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 | Y | Active |

  • 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 |

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

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