2024 Resolutions
| Resolution Number | Title | Mtg. Date/Minutes | Signed | Status |
Note: For resolution #’s in black see status. (Last Updated 4/26/2024)
24-001-FWF | Directive to the Office of Trust Fund Management to Make Available for Draws by the Three Affiliated Tribes Interest Earnings from the Three Affiliated Tribes Economic Recovery Fund in the Amount of $14,400,000.00 | 1/10/2024 | Y | Active |
24-002-FWF | Directive to the Office of Trust Fund Management to Make Available for Withdrawal by the Three Affiliated Tribes from the Three Affiliated Tribes Docket Accounts | 1/10/2024 | Y | Active |
24-003-FWF | Approval of26 (Twenty-Six) Applicants for Enrollment into the Three Affiliated Tribes. | 1/10/2024 | Y | Active |
24-004-FWF | Authorizing the Tribes’ Natural Resource Department to Oversee the Management of all Realty Properties Acquired through Tribal Funds. | 1/10/2024 | Y | Active |
24-005-FWF | Authorizing Purchase of Mineral Interests | 1/10/2024 | Y | Active |
24-006-FWF | Request to Release a Portion of NDDOT BIA Right of Way #FBHWY00007 for the Spiritual Center. | 1/10/2024 | Y | Active |
24-007-FWF | Approving Increased Compensation for Basin Electric Easement and Authorizing the Chairman to Negotiate Terms and Conditions | 1/10/2024 | Y | Active |
24-008-FWF | Amending Resolution 08-128-VJB and Approving A Settlement Agreement with EOG Resources and Lime Rock Resources | 1/10/2024 | Y | Active |
24-009-FWF | Amending Resolution 21-197-FWF for the South Segment Elk Pasture | 1/10/2024 | Y | Active |
24-010-FWF | Jeanette Coffey Land Purchase | 1/10/2024 | N | Subject to Legal Review |
24-011-FWF | Approval of the Agreement between the Three Affiliated Tribes and Damberg Scott Gerzina Wagner Architects, Inc. (dba: DSGW Architects, Inc.) for the North Segment Split Mall | 1/10/2024 | Y | Active |
24-012-FWF | Title III - Criminal Code | 1/10/2024 | N | Subject to Legal Review |
24-013-FWF | Approval of Waiver of the 1% Tribal Solid Waste Disposal Fee on the Kidney Dialysis Unit Construction Project, Consolidated Construction Company, Inc.- Contractor. | 1/10/2024 | Y | Active |
24-014-FWF | Waiver of Bureau of Indian Education Assessment for School Years 2023-2024 and 2024-2025 – Mandaree. | 1/10/2024 | Y | Active |
24-015-FWF | Waiver of Bureau of Indian Education Assessment for School Years 2023-2024 and 2024-2025 – Twin Buttes. | 1/10/2024 | Y | Active |
24-016-FWF | Emergency Response Resources Acquisition Approval (Budget Increase) | 1/10/2024 | N | Subject to Legal Review |
24-017-FWF | 2024 Agricultural Leases for January 2024. | 1/10/2024 | Y | Active |
24-018-FWF | Coral DR, LLC and Tennant Related Company Trusts Property Purchase – North Segment. | 1/10/2024 | Y | Active |
24-019-FWF | Request to U.S. Army Corps of Engineers to Return Certain Lands Near the Hidatsa Hills Project . | 1/10/2024 | Y | Active |
24-020-FWF | Consent to Approval of a Right-of-Way across Tribal land for the Clinton-Shavano Flowlines, Fiber Optics, and Associated Appurtenances Submitted by Enerplus Resources (USA) Corporation. Clinton-Shavano Flowlines, Fiber Optics, and Associated Appurtenances Submitted by Enerplus Resources (USA) Corporation. | 1/10/2024 | Y | Active |
24-021-FWF | Fox Ridge Project by Enerplus | 1/10/2024 | N | Subject to Legal Review |
24-022-FWF | Approval of 2024 Alcohol Tax Collection Agreement Between the MHA Nation and State of North Dakota | 1/10/2024 | Y | Active |
24-023-FWF | Authorizing Negotiation and Execution of Memorandum of Understanding With MPC Investment, LLC and TC Energy Development Holdings Inc. | 1/10/2024 | Y | Active |
24-024-FWF | LE Benefits resolution | 1/10/2024 | N | Subject to Legal Review |
24-025-FWF | Range Unit 913 Modification and Allocation of 913A to Leo Cummings. | 1/10/2024 | Y | Active |
24-026-FWF | Payment of Grazing Fees to Individual Landowners in Range Unit 101B for the 2024 Grazing Season. | 1/10/2024 | Y | Active |
24-027-FWF | Reallocation of Range Unit 18 to Gary Danks. | 1/10/2024 | Y | Active |
24-028-FWF | Approval of 23 (Twenty-Three) Applicants for Enrollment into the Three Affiliated Tribes. | 2/1/2024 | Y | Active |
24-029-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 50,000,000.00 | 2/1/2024 | Y | Active|
24-030-FWF | Approval of Second Amendment to the Professional Services Agreement With WSB For the Parshall Community Center. | 2/1/2024 | Y | Active |
24-031-FWF | Approval of establishment of the White Shield Fire Protection District, to be recognized by the MHA Nation and certified under North Dakota Century Code Chapter 18-10 to allow for mill levies, enhanced training opportunities, and coordination with neighboring Fire Protection Districts. | 2/1/2024 | N | Subject to Legal Review |
24-032-FWF | Approval of Contract with RML Architects for Regenerative Health Center | 2/1/2024 | Y | Active |
24-033-FWF | MHA Tribal Park Visitor Center Project Preliminary Planning Phase Proposal | 2/1/2024 | N | Active |
24-034-FWF | HVAC Maintenance Contract Approval/Trane | 2/1/2024 | N Subject to Legal Review |
24-035-FWF | Healing Hearts Lodge Expansion Phase 2-Pre-Design Services RML. | 2/1/2024 | Y | Active |
24-036-FWF | 2024 Agricultural Leases for February [Bill Mason, Bernard Tom Pfliger, Buffalo Rock Feed Yard & Louis Simenson] | 2/1/2024 | Y | Active |
24-037-FWF | Amending Resolution 23-423-FWF. [Dennis Howling Wolf Jr. & Ernest Stone Amending ROW] | 2/1/2024 | Y | Active |
24-038-FWF | Authorizing Fort Berthold Rural Water to Submit Project Applications for the North Dakota Water Development Plan. | 2/1/2024 | Y | Active |
24-039-FWF | Authorizing Funding to Fort Berthold Rural Water for the Construction of Necessary Improvements to Supply Water to White Shield from Parshall. | 2/1/2024 | Y | Active |
24-040-FWF | FBRW Director Approval of Engineering Consultant Specific Authorizations. | 2/1/2024 | Y | Active |
24-041-FWF | Consent to Certain Right(s) of Way across Tribal land. [FBRW-Varloe Subdivision ] | 2/1/2024 | Y | Active |
24-042-FWF | Modification of 21-236-FWF to Prohibit the Grazing of Domestic Sheep and Goats in Certain Range Units. | 2/1/2024 | Y | Active |
24-043-FWF | Approval of Setback Variance Requested by Targa Badlands LLC for the Lillian Pipelines. | 2/1/2024 | Y | Active |
24-044-FWF | Consent to Approval of a Right-of-Way across Tribal land (706A-A) for the Multi-use ROW Corridor (Mandaree 4 Pipelines) Project Submitted by Targa Badlands LLC. | 2/1/2024 | Y | Active |
24-045-FWF | Amending Resolution No. 23-094-FWF [Basin Electric] | 2/1/2024 | Y | Active |
24-046-FWF | Request to Indian Health Services to Return Land Within the Four Bears Segment. | 2/1/2024 | Y | Active |
24-047-FWF | Appointing the Delegates from the Three Affiliated Tribes to the Indian Gaming Association and Authorizing the Payment of the Indian Gaming Association Annual Dues. | 2/1/2024 | Y | Active |
24-048-FWF | West Segment for V.S. & Elder Home Purchase | 2/1/2024 | N | Subject to Legal Review |
24-049-FWF | West Segment for J.V & Elder Home Purchase | 2/1/2024 | N | Subject to Legal Review |
24-050-FWF | NDA – EERC | 2/1/2024 | N | Subject to Legal Review |
24-051-FWF | Appointment of Danile Henry to the Fort Berthold Housing Authority Board of Commissioners | 2/1/2024 | Y | Active |
24-052-FWF | Addition of Tract 301-T 1795 to Range Unit 105. | 2/1/2024 | Y | Active |
24-053-FWF | Approving Payment for Appraisal Services and Closing the Purchase of Property for a Daycare Center in Bismarck N.D. | 2/1/2024 | Y | Active |
24-054-FWF | Waiver of Bureau of Indian Education Assessment for School Years 2023-2024 and 2024-2025 – White Shield | 2/1/2024 | Y | Active |
24-055-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 50,000,000.00 | 3/7/2024 | Y | Active |
24-056-FWF | Approval of 19 (Nineteen) Applicants for Enrollment into the Three Affiliated Tribes. | 3/7/2024 | Y | Active |
24-057-FWF | Authorization to Complete and Submit a Fee to Trust Application for Land in McLean County, North Dakota. | 3/7/2024 | Y | Active |
24-058-FWF | Approving TERO Fee Waiver for the North Dakota Statewide Interoperable Radio Network. | 3/7/2024 | Y | Active |
24-059-FWF | Adopting the Dental Assistance Policy & Procedure Document | 3/7/2024 | N | Subject to Legal Review |
24-060-FWF | Authorization for Fort Berthold Diabetes Program to submit grant proposal for the Good Health and Wellness in Indian Country-National Center for Chronic Disease Prevention and Health Promotion-Centers for Disease Control [GHWIC] | 3/7/2024 | N | Subject to Legal Review |
24-061-FWF | CDC National Center for Chronic Disease Prevention and Health | 3/7/2024 | N | Subject to Legal Review |
24-062-FWF | Suicide Prevention Community Programming Funding Opportunity" Solicitation Number: 325-24-810-010 | 3/7/2024 | N | Subject to Legal Review |
24-063-FWF | Authorizing Fort Berthold Rural Water to Apply for State Water Commission Funding for the Parshall to White Shield Regionalization project. | 3/7/2024 | Y | Active |
24-064-FWF | Award of New White Shield Tank | 3/7/2024 | N | Subject to Legal Review |
24-065-FWF | Award the 2nd Twin Buttes Tank | 3/7/2024 | N | Subject to Legal Review |
24-066-FWF | Award & Signature of the Notice of Award to Hanson Excavating for I.H.S. Scatter Site Project | 3/7/2024 | N | Subject to Legal Review |
24-067-FWF | Authorization for MHA Parks & Reserve to Apply for North Dakota State FY25 Recreational Trails Program Grant. | 3/7/2024 | Y | Active |
24-068-FWF | Contract with Rock Design Associates LLC for the MHA Tribal Park. | 3/7/2024 | Y | Active |
24-069-FWF | Home Site Lease Resolution – March 2024 | 3/7/2024 | Y | Active |
24-070-FWF | Consent to Approval of a Right-of-Way across Tribal land submitted for the ND Highway 22 Project by North Dakota Department of Transportation. | 3/7/2024 | Y | Active |
24-071-FWF | Consent to Approval of a Right-of-Way across Tribal Fee land for a Electrical Utility Corridor-North Segment Community Center. | 3/7/2024 | Y | Active |
24-072-FWF | Consent to Approval of a Right-of-Way across Tribal land (T777A-D) submitted by McKenzie Electric Cooperative Inc. | 3/7/2024 | Y | Active |
24-073-FWF | Consent to Approval of a Right-of-Way across Tribal land (T777A-D) submitted by McKenzie Electric Cooperative Inc. [MEC Service Line Tracy Burr] | 3/7/2024 | Y | Active |
24-074-FWF | Agricultural Leases for March 2024. [Weston Schettler, Scott Simenson, Ashly Dehaven, Jerry Kerzmann Jr.] | 3/7/2024 | Y | Active |
24-075-FWF | 2023 Agricultural Leases Add On – Northeast Segment. | 3/7/2024 | Y | Active |
24-076-FWF | Consent to Approval of a Right-of-Way Across Tribal land (301-890A & 301-887A-A) for the Mandaree 20 SWNW Project Submitted by EOG Resources, Inc. | 3/7/2024 | Y | Active |
24-077-FWF | Consent to Approval of a Right-of-Way Across Tribal land (649A) for the Whales Phase 6 Project Submitted by Targa Badlands LLC. | 3/7/2024 | Y | Active |
24-078-FWF | Consent to Approval of a Right-of-Way across Tribal land (890A) for the Mandaree Expansion Project Submitted by Targa Badlands LLC. | 3/7/2024 | Y | eserved for further action |
24-079-FWF | Consent to Amend BIA ROW No. FBOG101522 Across Tribal Land (T5480) for the Banta USA Project Submitted by Marathon Oil Company. | 3/7/2024 | Y | Active |
24-080-FWF | Consent to Approval of a Right-of-Way Across Tribal Land (T5480) for the Banta USA Pipelines Corridor Submitted by Marathon Oil Company. | 3/7/2024 | Y | Active |
24-081-FWF | Providing Tribal Consent for Communitization Agreement NDM-105002 Implicating Tribal Mineral Interests | 3/7/2024 | Y | Active |
24-082-FWF | Combined Request to the Secretaries of the Interior and Army to Enter Agreement Declaring Original Lands in and around Lake Sakakawea to be Held in Trust for the MHA Nation | 3/7/2024 | Y | Active |
24-083-FWF | Approval of Purchase Agreement for 975 Eagle Drive, New Town North Dakota. | 3/7/2024 | Y | Active |
24-084-FWF | Authorization for a one-time Disbursement of Funds from Tribal Oil & Gas Royalty Revenues to All Enrolled Members of the Three Affiliated Tribes | 4/15/2024 | Y | Active |
24-085-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 28,000,000.00 | 4/15/2024 | Y | Active |
24-086-FWF | Approval of 39 (Thirty-Nine) Applicants for Enrollment into the Three Affiliated Tribes. | 4/15/2024 | N | Awaiting Signatures |
24-087-FWF | Approval of MOU for Study of Grassland Dynamics Showing Climatic and Land Use Variability for Rangeland Management. | 4/15/2024 | N | Awaiting Signatures |
24-088-FWF | Parshall Ambulance Building TERO Fee Waiver | 4/15/2024 | N | Subject to Legal Review |
24-089-FWF | Approving Pre-Construction Services Agreement with Adolfson & Peterson for the Regenerative Medicine Clinic. | 4/15/2024 | N | Awaiting Signatures |
24-090-FWF | Approval of a Contract for Services with Michael G. Roberts services to be provided to the Construction Management Office. | 4/15/2024 | N | Awaiting Signatures |
24-091-FWF | Authorization for MHA Parks & Reserve to Contract Ancestral Lands Conservation Corps for Trail Development | 4/15/2024 | N | Subject to Legal Review |
24-092-FWF | MHA Tribal Park Visitor Center Project Preliminary Planning Phase [GGN | 4/15/2024 | N | Subject to Legal Review |
24-093-FWF | Approval of Revised Four Bears Casino Hotel Expansion Construction Budget[Change Order #8] | 4/15/2024 | N | Awaiting Signatures |
24-094-FWF | Tribal Support of Non-Profit Entities NATIVE, Inc. and NADC, Serving Native Americans in Urban Areas in North Dakota. | 4/15/2024 | N | Awaiting Signatures |
24-095-FWF | Approval of Contract with IECIS Group LLC for Abatement Services through the Three Affiliated Tribes Brownfield Project. | 4/15/2024 | N | Subject to Legal Review |
24-096-FWF | Consent to Approval of a Rights-of-Way across Tribal land (T5439, T457, 1087-B, 1087, 3045-E) submitted by McKenzie Electric Cooperative Inc. [4 Bears Casino & Lodge Hotel Expansion & Twin Buttes High School URD Conversion] | 4/15/2024 | N | Awaiting Signatures |
24-097-FWF | Authorization for EMHC to apply for Grant Funding Available Through HIS – Native Public Heath Resilience Grant | 4/15/2024 | N | Subject to Legal Review |
24-098-FWF | Third Party EMHC Infrastructure Resolution | 4/15/2024 | N | Subject to Legal Review |
24-099-FWF | 2024 Agricultural Leases – E Whitecalfe | 4/15/2024 | N | Awaiting Signatures |
24-100-FWF | 2024 Agricultural Leases – April. | 4/15/2024 | N | Awaiting Signatures |
24-101-FWF | Agriculture Lease Modification [Austin Gillette, & Yvette Blake] | 4/15/2024 | N | Subject to Legal Review |
24-102-FWF | Approval of the 2024-25 Tribal Small Game & Furbearer Hunting and Fishing Proclamations. | 4/15/2024 | N | Subject to Legal Review |
24-103-FWF | Transfer of certain Tribal tracts from Range Unit 208 to Range Unit 206. | 4/15/2024 | N | Awaiting Signatures |
24-104-FWF | Consent to Certain Right(s) of Way across Tribal land [East Parshall Line] | 4/15/2024 | N | Awaiting Signatures |
24-105-FWF | Consent to Certain Right(s) of Way across Tribal land [Twin Buttes High School Water Line and Master Meter Project.] | 4/15/2024 | N | Subject to Legal Review |
24-106-FWF | Consent to Certain Right(s) of Way across Tribal land [Lila Gwin Water Connection] | 4/15/2024 | N | Awaiting Signatures |
24-107-FWF | Home Site Lease Resolutions – April 2024 [Averyl Taft, Dustin Benton, Robin Smith, & Brooke Filesteel]. 4/15/2024 | N | Awaiting Signatures |
24-108-FWF | Approval of the Tribal Roads Department’s Application for ‘FY 24 Safe Streets And Roads For All (SS4A) Program from the United States Department of Transportation for Implementation Grants: Planning And Demonstration Grants’ for Within the Fort Berthold Indian Reservation. | 4/15/2024 | N | Awaiting Signatures |
24-109-FWF | Approval of the Bureau of Indian Affairs Route No. 1 Heavy Highway Asphalt Paving Construction and Roads Maintenance within White Shield Segment, and to Include such Asphalt Paving Project for the FY2024 TIP List of the Fort Berthold Indian Reservation. | 4/15/2024 | N | Awaiting Signatures |
24-110-FWF | Authorizing Funding to Fort Berthold Rural Water for the Pre-Construction Phase of the Four Bears Intake, Raw Water Line and Water Treatment Plant Project | 4/15/2024 | N | Subject to Legal Review |
24-111-FWF | Approval of a Setback Variance Requested by ONEOK Rockies Midstream, L.L.C.for the Ashley USA CTB Pipeline Project | 4/15/2024 | N | Awaiting Signatures |
24-112-FWF | Consent to Amend BIA ROW No. FBOG100228 Across Tribal Land (T2028) for the Boy Chief USA Project Submitted by Marathon Oil Company. | 4/15/2024 | N | Awaiting Signatures |
24-113-FWF | Consent to Approval of a Right-of-Way Across Tribal Land (1700 and T2028) for the Azure USA-Boy Chief USA Pipelines Corridor Submitted by Marathon Oil Company. | 4/15/2024 | N | Awaiting Signatures |
24-114-FWF | Consent to Approval of a Right-of-Way Across Tribal land (Allotment 706A-A) submitted by Arrow Pipeline, LLC | 4/15/2024 | N | Awaiting Signatures |
24-115-FWF | Approval of a Temporary Surface-Use Permit Agreement across Tribal Land (T998A-B, 998A-A, I050A, TI03IA-B, TI03IA-A, T898AA)for the Enerplus Clinton Project Submitted by Enerplus Resources Corporation. | 4/15/2024 | N | Awaiting Signatures |
24-116-FWF | Consent to Approval of a Right-of-Way Across Tribal land (744A) for the WPX FOX 4-8H PAD Project Submitted by McKenzie Electric Cooperative Inc. | 4/15/2024 | N | Awaiting Signatures |
24-117-FWF | Providing Tribal Consent/or Communitization Agreement NDMT 105759350 Implicating Tribal Mineral Interests | 4/15/2024 | N | Awaiting Signatures |
24-118-FWF | Approval of Contract for Construction of an Earthlodge(s) with Nishu Consulting LLC for the Twin Buttes Segment. | 4/15/2024 | N | Awaiting Signatures |
24-119-FWF | Approval of Contract with Nishu Consulting LLC for Construction of an Earthlodge for the White Shield Veterans Center | 4/15/2024 | N | Awaiting Signatures |
24-120-FWF | Allowance of Designation on Tribal ID for Organ Donation. | 4/15/2024 | N | Subject to Legal Review |
24-121-FWF | Approval of Contract for Sculpture Services with Monte Yellow Bird (Black Pinto Horse) for the Son of Star Casino. | 4/15/2024 | N | Awaiting Signatures |
24-122-FWF | Approval of A/E Contract with DSGW Architects for the White Shield Casino Apartments. | 4/15/2024 | N | Awaiting Signatures |
24-123-FWF | Twin Buttes Hans Creek Bison Range request to enter into an agreement with the Bureau of Indian Affairs to drawdown awarded funds for Ecosystem Restoration Bison Project from the Bureau in the amount of $500,000.00. | 4/15/2024 | N | Awaiting Signatures |
24-124-FWF | Approving GMP Amendment for Phase 1 of the Mandaree Fairground Project and Appropriating Funds. | 4/15/2024 | N | Awaiting Signatures |
24-125-FWF | Consent to Certain Right(s) of Way across Tribal land [ROW West Segment Master Meter] | 4/15/2024 | N | Awaiting Signatures |
24-126-FWF | Approval of Contract for Services by and between the Three Affiliated Tribes for the Benefit of the West Segment and Hidatsa Housing, and Robin Smith Construction, for General Contracting Services for Exterior Renovation of Existing Homes in West Segment, with Funding not to exceed $250,000. | 4/15/2024 | N | Awaiting Signatures |
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