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Tribal Business Council of TAT
Special Meeting held on October 4, 2001--Action Continued

IPG PROPOSAL TO CONSTRUCT A WIND ENERGY AND OIL REFINERY APPROVED BY MAJORITY OF THE TBC COUNCIL
Tribal Business Council approved the proposal as presented by a Richard Thompson, International Projects Group (IPG) Vice President of Operations and Engineering.
This included the description of services to  construct a Wind Power and a Oil and a Gas Refinery, which was to reportedly cost roughly $200,000,000 dollars from a Humanitarian Grant.  The only catch was that IPG needed to have the Tribe place in a Bank Escrow Account the amount of $10,000,000 and provide proof of this escrow account to IPG.
However why this $10,000,000 was needed was never clear nor was there any reason for it. If the funds for the Grant were a true grant there would be no need be to have any dollars tied up for this proposal at all.
Nonetheless, this proposal was discussed at length by the Tribal Council at a previous meeting and directed Mr. Thompson to seek Segment Meetings and provide information on this proposal. This was done and the meetings that I attended at the New Town Civic Center, included the Four Bears, North Segment, Mandaree and Parshall Community Board representation. The general consensus was that this proposal had to many un-answered questions. Which was exactly the same type of result of the first proposal to the Tribal Council, unanswered questions. Therefore the Tribal Business Council was requested to do some more research before a final decision on this proposal is made.
However, upon the presentation of this proposal to the Tribal Council for a decision the issue came to two (2) votes. The first was defeated by the vote of 3 for and 4 opposed. The second vote was subject to a clear background check on Mr. Richard Thompson. The vote was called for and  approved by the vote of 4 for and 3, opposed. The councilman who opposed were Marcus Wells, Jr. Four Bears Segment Representative, Malcolm Wolf, North Segment Representative and Mark Fox, Parshall Segment Representative.
This was a very controversial vote, however, the majority rules and the vote was cast by the majority. During the deliberation of this issue I, Mr. Fox and Mr. Wolf, commented that this proposal should not be undertaken and stated our reason why. However, it was not enough as the vote went through.
This decision is why I am a strong supporter of the increase to the nine (9) member Tribal Council that will be going to a vote of the people and conducted by the BIA.
Update on this proposal decision; On October 5, 2001 the background check came back and Mr. Thompson did not have a clear background check, therefore, the approval was null and voided!
TRIBAL CHILDREN'S SERVICE COMMITTEE, ACTING DIRECTOR APPOINTED
The Tribal Business Council formally appointed Ms. Jennifer Mann, to the position of Acting Director of the TCSC Director, effective immediately. This position was vacant for some time and Ms. Mann is currently the administrative assistant to the program. She will hold the position until advertised and filled.
TRIBAL CHILDREN'S SERVICE COMMITTEE MOA  APPROVED BY #01-251-MWJR.
The Tribal Business Council formally approved a Memorandum of Agreement for the top two hiring recommendations to come from the TCSC Committee to the TBC for employment.

Volume 01, Issue 10

Page 5


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