03. S![UT'F STARR TEAT ROPIITG
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1 PRAYER: Jason Morsette ROLL CALL: Present: chairman Tex G. Hall, councilman Randy phelan, councilman Mervin Packineau, councilman Fred Fox and councilwoman v. Judy Brugh are present. A quorum is established with six members present. Absent counciirnan Berry Benson. O1. APPROVAL OF AGEITDA: The agenda is a continuation from the May lgtta,2ol4 meeting. I{EW BUSIITF,SS: O1. (X)LDEI[ AGE TRAILER COURT : Jason Morsette Councilman Phelan motioned to authorize Ken HaIl to negotiate a price for purchase of the 25 lots in the Golden Age Trailer Court. CouncilwJman Brugh seconded the motion. Vote: 6 Ayes. Motion carried. NorE: Jason Morsette will work with councilman Har in obtaining the particulars. 02. TRAT'rIC SAI'ETY-FOUR BEARS INC. Four Bears INC is an MHA 100% Indian owned company that wishes to provide software solution and contract work for MHA Enerry which would include Dispatching and GPS tracking. No action taken at this time. 03. S![UT'F STARR TEAT ROPIITG councilman Randy Phelan motioned to approve gl0oo.oo for the certificate of Liability to the steffes A-genry Inc. (Jerry D. pritchett) for "snuff starr Team Roping" on June l4th,2ol4 at the Prairie Ifuights Casino and Resort. Councilman fvfe-rvin Packineau seconded the motion. VOTE: 6 Ayes. Motion carried. It was the consensus of the Tribal Business council to give councilman Mervin Packineau $soo to attend the snuff starr Team Roping on behalf of the Tribal Business Council. Councilman Ken Hall moved to approve $5OO.OO per competitor for the MHA Nation Youth Running club, totaling to $9,ooo to participate in [he Hershey Track & Field State Games in Fargo. ND. councilman Randy phelan seconded the motion. VOTE: 6 Ayes. Motion carried.
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6 rriba L "ts'^:'i,s3xi3'i MBBTINE MAY 2E,2OL4 36. RESOLUTION NIIMBER 14-O91-VJB STEPHANIE HALL.HOME SALE Councilman Randy Phelan moved to approve Resolution Number 14-09I-VJB "R.rrchasing the home purchase of Stephanie Hall and Yates White Buffalo" for $200,00O.OO. Councilman Fred Fox seconded the motion. VOTE: 5 Ayes. Motion carried. 37. SMALL I,()AIT REOUEST. MERVIN PACKINEAU Councilman Fred Fox to approve a loan of $15, to Mervin Packineau. Councilman Randy Phelan seconded the motion. VOTE: 4 Ayes. 1 Abstention. Motion carried. 38. ADJOURNMEIYT: Councilman Fred Fox moved to adjourn the meeting at 6:45 p.m. Councilman Randy Phelan seconded the motion. VOTE: 5 Ayes. Motion carried. Page 6 of7
7 CERTIFICATION I, the undersigned, as Secretar5r of the Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Indian Reservation, hereby certiff that tjle Tribal Business Council is composed of seven (7) members of whom (5) constitute a quorum b were present at the Meeting thereof duly called, notice, convened and held on the 14TH dav of AUGUST, 2Ol4; that the foregoing Minutes were amended and/or duly adopted at such meeting by the affirmative vote of members; _O_members opposed; abstained; _O_Members not voting O-members Chairman (X) Voting ( ) Not Voting Dated this 14TH day of AUGUST PageT of7
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