2019 Resolutions

| Resolution Number | Title | Mtg. Date/Minutes | Signed | Status | 

  • 19-001-FWF | Approval of 10 Applicants for Enrollment into the Three Affiliated Tribes | 1/10/2019 | Y | Active |

  • 19-002-FWF | Approval of the Transfer of the Old White Shield School located in the East Segment, from the BIA to the Tribe | 1/10/2019 | Y | Active |

  • 19-003-FWF | Approval of Appointment for Crystal Bowen of Communications Board for Twin Buttes Segment| 1/10/2019 | Y | Active |  

  • 19-004-FWF | Community Schools Coordinator for the New Town Public School District #1 | 1/10/2019 | Y | Active |

  • 19-005-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Fort Berthold 148-94-19D-18-11H, 12H, 13H, 14H, 15H and Fort Berthold 148-94-30A-31-8H, 9H, 10H, 11H and Fort Berthold 148-94-29B-32-12H (Grizzly) ten well pad Project Submitted by Bruin E&P Operating, LLC. | 1/10/2019 | Y | Active |

  • 19-006-FWF | Approval of Setback Variance Requested by Marathon Oil Company for the Four Bears USA Project. 1/10/2019 | Y | Active |

  • 19-007-CSB | Approval of City Lot Lease and Utility Corridor for Saint Anthony’s Catholic Church | 1/10/2019 | Y | Active |

  • 19-008-CSB | Approving the Employment Contract with Sara R. Robinson for the Position of Lead Public Defender for the Three Affiliated Tribes Legal Department | 1/10/2019 | Y | Active |

  • 19-009-CSB | Approval of the Lease Settlement Agreement with Kinetic Leasing, Inc. | 1/10/2019 | Y | Active|

  • 19-010-FWF | Approving of General Contractor with Rolac Contracting, Inc. and Costs for Public Safety and Judicial Maintenance Facility in New Town, North Dakota [PSJC] | 1/10/2019 | Y | Active |

  • 19-011-FWF | Skipped | | | |      

  • 19-012-FWF | Approval of Fiscal Year 2019 General Fund Budget for the Three Affiliated Tribes | 2/14/2019 | Y | Active |

  • 19-013-FWF | Approval of 35 Applicants for Enrollment into the Three Affiliated Tribes | 2/14/2019 | Y | Active |

  • 19-014-FWF | Approval of Agreement Between Owner and Contractor for construction of the Mandaree School Project, with Burke Construction Group, Inc., of Las Vegas, Nevada for $23,233,346; Authorization for the School District of up to $18,000,000 in FY2019 funds as required for payment of obligations under the terms of the Agreement | 2/14/2019 | Y | Active |

  • 19-015-FWF | Approval of Setback Variance Requested by ONEOK Rockies Midstream, LLC for the Axell USA CTB. | 2/14/2019 | Y | Active |

  • 19-016-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Skunk Creek 8-2 Multi-Well Pad and Multi-Use Access Road Corridor Project Submitted by RimRock Oil & Gas Williston, LLC. | 2/14/2019 | Y | Active |

  • 19-017-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Skunk Creek 4-7 Multi-Well Pad and Multi-Use Access Road Corridor Project Submitted by RimRock Oil & Gas Williston, LLC. | 2/14/2019 | Y | Active |

  • 19-018-FWF | Consent to Amend BIA ROW No. FBOG100508 for the Horses East Well Pad Modification Project Submitted by Enerplus Resources (USA) Corporation.  | 2/14/2019 | Y | Active |

  • 19-019-FWF | Consent to Amend BIA ROW No. FBOG100504 for the Horses West Well Pad Expansion Project Submitted by Enerplus Resources (USA) Corporation. | 2/14/2019 | Y | Active |

  • 19-020-FWF | Approval of Setback Variance Requested by Marathon Oil Company for the Quale USA Project. | 2/14/2019 | Y | Active |

  • 19-021-FWF | Consent to Modification No. 1 to BIA ROW No. FBOG100242 and Consent to an Additional Modification to BIA ROW No. FBOG100242 for the Bears Ghost USA 31 Well Pad, Access Road, and Multiuse Corridor Project Submitted by Marathon Oil Company. | 2/14/2019 | Y | Active |

  • 19-022-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Delores Sand 29-32H Project Submitted by WPX Energy Williston, LLC. | 2/14/2019 | Y | Active |

  • 19-023-FWF | Consent to Approval of a half-mile Lake Setback Variance for Axell USA CTB Project Submitted by Targa Badlands LLC. | 2/14/2019 | Y | Active |

  • 19-024-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Riverview 32 Project Submitted by Targa Badlands LLC. | 2/14/2019 | Y | Active |

  • 19-025-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Whales Loop 1/Peppers Project Submitted by Targa Badlands LLC. | 2/14/2019 | Y | Active |

  • 19-026-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Fish South Project Submitted by Targa Badlands LLC. | 2/14/2019 | Y | Active |

  • 19-027-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Leviathan Project Submitted by Targa Badlands LLC. | 2/14/2019 | Y | Active |

  • 19-028-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Whales Loop 3 Project Submitted by Targa Badlands LLC.  | 2/14/2019 | Y | Active |

  • 19-029-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Wolf Chief Re-Route Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-030-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Western Expansion North Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-031-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Western Expansion South Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-032-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Helen Well Connect Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-033-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Corn Stalk Loop Line Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-034-FWF | Consent to Approval of a Right-of-Way across Tribal land for the African Animals North Well Connect Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-035-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Clouds West Well Connect Project Submitted by Arrow Pipeline, LLC. 2/14/2019 | Y |Active |

  • 19-036-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Lackawanna Loop Line Project Submitted by Arrow Pipeline, LLC. | 2/14/2019 | Y | Active |

  • 19-037-FWF | Consent to Approval of a Right-of-Way across Tribal land for the XTO Reese 43X Project Submitted by McKenzie Electric Cooperative. | 2/14/2019 | Y |Active |

  • 19-038-FWF | Award of Pre-Construction Contract for Elbowoods Memorial Health Center Dental and Eye Clinic Addition, New Town, North Dakota, for the Three Affiliated Tribes' Elbowoods Memorial Health Center to Scull  Contracting, Rapid City, South Dakota. | 2/14/2019 | N | Subject to Legal Review |

  • 19-039-FWF | Approval and Authorization of Reconstruction of the Bureau of Indian Affairs Route 2 Not to Exceed the Amount of $10,442,000 and hereby Prioritizes the Bureau of Indian Affairs Route 2 as No. 1 on the FY 2019 TIP List | 2/14/2019 | Y | Active |

  • 19-040-FWF | Approval of Home Site Leases and Utility Corridors for Home Sites | 2/14/2019 | Y | Active |

  • 19-041-FWF | Consent to Certain Rights of Way across Tribal land for the Livestock Watering System[Pete Fredericks] | 2/14/2019 | Y | Active |

  • 19-042-FWF | Agricultural Leases on Tribal Land | 2/14/2019 | N | Subject to Legal Review |

  • 19-043-FWF | Approval of Loan for Thunder Butte Petroleum Services, Inc. for Operating Costs | 2/14/2019 | Y | Active

  • 19-044-FWF | Approval of the Special Counsel Contract Between Galanda Broadman PLLC and the Three Affiliated Tribes. | 2/14/2019 | Y | Active |

  • 19-045-FWF | Approval of TERO Employment Rights Fee Waiver for the Twin Buttes Community Center Project. | 2/14/2019 | Y | Active |

  • 19-046-FWF | Approving of Architect/Engineer Contract and Costs for Parshall Recreation-Emergency Center in Parshall, North Dakota | 2/14/2019 | Y | Active |

  • 19-047-FWF | Continuation of the Streamflow Gauging Project on the Fort Berthold Indian Reservation | 2/14/2019 | Y | Active |

  • 19-048-FWF | Reserved | 2/14/2019 | Y |

  • 19-049-FWF | Appointing the Delegates from the Three Affiliated Tribes to the Coalition of Large Tribes (COLT) and Authorizing the Payment of the Coalition of Large Tribes Dues. | 2/25/2019 | Y | Active |      

  • 19-050-FWF | Reserved | 2/25/2019 |      

  • 19-051-FWF | Authorization for Awarding Fort Berthold Rural Water On-Call Service Contracts (Electrical, Municipal and O&M Services) | 3/7/2019 | Y | Active |

  • 19-052-FWF | Approving of Further Construction and Costs for the TAT-MHA Satellite-Outreach Wellness Facility, Bismarck, North Dakota | 3/7/2019 | Y | Active |

  • 19-053-FWF | Authorization for the Fort Berthold Housing Authority to Apply for the Housing & Urban Development, Community Development Block Grant Program (ICDBG) for Indian Tribes | 3/7/2019 | Y | Active |

  • 19-054-FWF | Consent to Certain Right(s) of Way across Tribal land | 3/7/2019 | N | Subject to Legal Review |

  • 19-055-FWF | Approval of the Four Bears Home Mortgage Program Payroll Deduction for Tribal Employees, Entities, and Affiliates | 3/7/2019 | Y | Active |

  • 19-056-FWF | Approval for the Application for the Twin Buttes Champions Ranch Project: A Community Development Grant from Shakopee Mdewakanton Sioux (Dakota) Community Business Council | 3/7/2019 | N | Active, Awaiting Signatures |

  • 19-057-FWF | Dawn L. Howling Wolf Bull Bear’s Land Sale to the Three Affiliated Tribes | 3/7/2019 | Y | Active, correction made 4/2/2019 |

  • 19-058-FWF | TAT Budget Amendment Adjusting FBHA Line Item. | 3/7/2019 | N | Subject to Legal Review |

  • 19-059-FWF | Authorization for a one-time Disbursement of Funds from Tribal Oil & Gas Royalty Revenues to All Enrolled Members of the Three Affiliated Tribes | 4/12/2019 | Y | Active |

  • 19-060-FWF | Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL7228700 in the Amount of $19,500,000.00 | 4/12/2019 | Y | Active |

  • 19-061-FWF | Approval of 72 Applicants for Enrollment into the Three Affiliated Tribes | 4/12/2019 | Y | Active |

  • 19-062-FWF | Approval of a Sponsorship in the Amount of $150,000.00 to the Northern Badlands Indian Rodeo Association. | 4/12/2019 | Y | Active |

  • 19-063-FWF | Mandaree Enterprises, LLC Owner Exclusion for MEC Development, LLC | 4/12/2019 | Y | Active |

  • 19-064-FWF | Approval of Home Site Leases and Utility | Corridors for Home Sites | 4/12/201 | Y | Active |

  • 19-065-FWF | Consent to Certain Right(s) of Way across Tribal land [FBRW] | 4/12/2019 | Y | Active |

  • 19-066-FWF | Consent to Certain Right(s) of Way across Tribal land for the Reservation Telephone Cooperative for Tribal Members Benefit | 4/12/201 | Y | Active |

  • 19-067-FWF | Appointing the Delegates from the Three Affiliated Tribes to the National Indian Gaming Association and Authorizing the Payment of the National Indian Gaming Association’s Annual Dues. | 4/12/2019 | Y | Active |

  • 19-068-FWF | Approving Additional Funding to the Annual Public Works Department Operating Budget | 4/12/2019 | Y | Active |

  • 19-069-FWF | Enactment of the MHA Nation Limited Liability Code | 4/12/2019 | Y | Active| 4/12/201 | Y | Active |

  • 19-070-FWF | Authorization for Fort Berthold Diabetes Program to submit grant proposal for the Good Health and Wei/ness in Indian Country-National Center for Chronic Disease Prevention and Health Promotion-Centers for Disease Control. |4/12/2019 | Y | Active |

  • 19-071-FWF | USDA Local Food Promotion Program Funding Opportunity No. USDA-AMS-TM-LFPP-G-19-0001  and 25 percent (25%) Matching of Federal Funds Awarded | 4/12/2019 | Y | Subject to Legal Review |

  • 19-072-FWF | Approval of 31 Applicants for Enrollment into the Three Affiliated Tribes | 4/12/2019 | N | Subject to Legal Review |

  • 19-073-FWF | Approval of Setback Variance Requested by Marathon Oil Company for the Shortall USA Project. | 4/12/2019 | N | Active |

  • 19-074-FWF | Approval of Setback Variance Requested by Marathon Oil Company for the Pennington USA 31 and Ardis USA Project. | 4/12/2019 | N | Active |

  • 19-075-FWF | Approval of Setback Variance Requested by ONEOK Rockies Midstream, LLC for the Atkinson USA CTB. | 4/12/2019 | N | Active |

  • 19-076-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Atkinson USA CTB Project Submitted by ONEOK Rockies Midstream, LLC. | 4/12/2019 | N | Active |

  • 19-077-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Missouri 2 FB-152-94-14D Master Meter Project Submitted by ONEOK Rockies Midstream, LLC. | 4/12/2019 | N | Active |

  • 19-078-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Bursheia USA Multi-Well Pad Project Submitted by ONEOK Rockies Midstream, LLC. | 4/12/2019 | N | Active |

  • 19-079-FWF | Rim Rock  Skunk Creek 13-18 | 4/12/2019 | N | Subject to Legal review  |

  • 19-080-FWF | Rim Rock Charging Eagle 14-14 | 4/12/2019 | N | Subject to Legal review |

  • 19-081-FWF | Rim Rock Charging Eagle 15-14 | 4/12/2019 | N | Subject to Legal review |  

  • 19-082-FWF | Rim Rock Skunk Creek 4-18 | 4/12/2019 | N | Subject to Legal review |  

  • 19-083-FWF | Rim Rock Skunk Creek 4-10 | 4/12/2019 | N | Subject to Legal review |  

  • 19-084-FWF | Rim Rock Skunk Creek 1-8 | 4/12/2019 | N | Subject to Legal review |  

  • 19-085-FWF | Rim Rock Skunk Creek 2-8 | 4/12/2019 | N | Subject to Legal review |  

  • 19-086-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Butterflies Turtles Loop Project Submitted by Targa Badlands LLC. | 4/12/2019 | N | Active |

  • 19-087-FWF | Targa Riverview 30 Surface Site | 4/12/2019 | N | Subject to Legal review  |

  • 19-088-FWF | Consent to Approval of a Right-of-Way across Tribal land for the African Animals Central Project Submitted by Targa Badlands LLC. | 4/12/2019 | N | Active |

  • 19-089-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Peppers South Well Connect Project Submitted by Arrow Pipeline, LLC.” | 4/12/2019 | N | Active |

  • 19-090-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Greek Gods East Well Connect Project Submitted by Arrow Pipeline, LLC. | 4/12/2019 | N | Active |

  • 19-091-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Strings South Project Submitted by Enerplus Resources (USA) Corporation. | 4/12/2019 | N | Active |

  • 19-092-FWF | Authorization for the Special Projects Line Item Title/Project Change from White Shield Teacher Housing to White Shield Elder Center. | 4/12/2019 | N | Active |

  • 19-093-FWF | Approval of the North Segment Property Management Payroll Deduction for Tribal Employees, Entities, and Affiliates | 5/9/2019 | N | Subject to Legal Review |

  • 19-094-FWF | Approval and Obligation of Fiscal Year 2019 Tribal General Funds for North Segment Economic Development projects | 5/9/2019 | N | Subject to Legal Review |

  • 19-095-FWF | Authorization for Construction Costs for the new Pool Addition on the Twin Buttes Community Center | 5/9/2019 | N | Subject to Legal Review |

  • 19-096-FWF | Authorization for Architectural, Engineering, and Pre-Construction Costs for the White Shield Community Center | 5/9/2019 | N | Active |

  • 19-097-FWF | Authorization for Architectural, Engineering, and Pre-Construction Costs for the Mandaree 12 Unit Apartment Complex | 5/9/2019 | Y | Active |

  • 19-098-FWF | Approval of Home Site Leases and Utility Corridors for Home Sites | 5/9/201 | N | Active |

  • 19-099-FWF | Consent to Certain Rights of Way across Tribal land for the McKenzie Electric Cooperative | 5/9/2019 | Y | Active |

  • 19-100-FWF | Authorizing an MOU with the BLM for a road in Townships 148N R95, Township 148N R96W and Township 149N R95W | 5/9/2019 | N | Subject to Legal Review |

  • 19-101-FWF | Agricultural Leases” on tribal land | 5/9/2019 | N | Subject to Legal Review |

  • 19-102-FWF Agricultural Leases” on tribal land | 5/9/2019 | N | Subject to Legal Review |

  • 19-103-FWF Agricultural Leases” on tribal land | 5/9/2019 | N | Subject to Legal Review |

  • 19-104-FWF Agricultural Leases” on tribal land | 5/9/2019 | N | Subject to Legal Review |

  • 19-105-FWF | Approval of the 2019-2020 Tribal Hunting and Fishing Proclamations | 5/9/2019 | N | Subject to Legal Review |

  • 19-106-FWF | Wilkinson Properties LLC's Land Sale to the Three Affiliated Tribes | 5/9/2019 | N | Subject to Legal Review |

  • 19-107-FWF | FBRW’s NAA Meter Project Funding Proposal | 5/9/2019 | Y | Active |

  • 19-108-FWF | Approval of the 2019 Fort Berthold Reservation Burn Ban. | 5/9/2019 | N | Active |

  • 19-109-FWF | Authorization for those members of local volunteer Fire Department who are Three Affiliated Tribes Employees to receive Administrative Leave during an incident response or training. | 5/9/2019 | N | Active |

  • 19-110-FWF | Approving Additional Costs and Expansion of the Four Bears Water Park in New Town, North Dakota 5/9/2019 | Y | Active |

  • 19-111-FWF | Authorizinging Funding for Parshall Schools Construction Project | 5/9/2019 | Y | Active |

  • 19-112-FWF | Waiver of TERO Fees/Taxes imposed by Section 601 of the MHA TERO Ordinance for the Architects and Contractors contracted for the Mandaree School Project | 5/9/2019 | Y | Active |

  • 19-113-FWF | Approving Architect Agreement for MHA Rescue Facility, Four Bears Peninsula | 5/9/2019 | Y | Active |

  • 19-114-FWF | Approval and Authorization of a Special Projects General Fund Appropriation in the Amount of $8,000,000 for the Construction of a New Four Bears Eagles Landing C-Store; Authorization for the Project of up to $2,000,000 in FY 2019, $4,000,000 in FY 2020, and $2,000,000 in FY 2021 | 5/9/2019 | N | Active |

  • 19-115-FWF | Approval of Waiver of the TERO Fee for the New Four Bears Eagles Landing C-Store Construction Project | 5/9/2019 | N | Active |

  • 19-116-FWF | Authorizing Submission of Application to Indian Health Services for Small Ambulatory Program (SAP) Grant | 5/9/2019 | N | Subject to Legal Review |

  • 19-117-FWF | Approval of a Waiver of the Policy Regarding Pipeline Construction Materials Requested by Marathon Oil Company for the Existing Myrmidon Water Gathering System; Such Waiver Not Applying to the Expansion Part of the Project | 5/9/2019 | N | Active |

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