2009 Legislative Meeting Agendas
Date2009
MediumDigital
ClassificationsArchive
Object numberLG.LGA.2009
Description2009 Legislative Meeting AgendasFebruary 12 - Special Business Committee Meeting
February 25 - Quarterly Business Committee Meeting
May 28 - Quarterly Legislative Meeting
June 29 - Quarterly Legislative Meeting
September 30 - Quarterly Legislative Meeting
December 7 - Quarterly Legislative Meeting
Finding Aid
SPECIAL BUSINESS COMMITTEE MEETING
FEBRUARY 12, 2009
I. Call to Order
II. Roll Call
III. Ordinance 09-03-R&G-0903-T4: An amendment to the Election Ordinance of the Citizen Potawatomi Nation.
IV. Other new business
V. Adjournment
AGENDA
QUARTERLY BUSINESS COMMITTEE MEETING
FEBRUARY 25, 2009
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – December 15, 2008
February 12, 2009
IV. Resolution 09-44-R&G: A resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, February 26, 2009 to Wednesday, February 25, 2009.
V. Resolution 09-45-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/on reservation) French property.
VI. Resolution 09-46-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/on reservation) Welch property.
VII. Resolution 09-47-NR: A resolution supporting the addition of new routes to the Nation’s existing Indian Reservation Roads inventory and requesting the Bureau of Indian Affairs add these new routes to the Nation’s Indian Reservation Roads inventory.
VIII. Resolution 09-48-NR: A resolution supporting the update of the Citizen Potawatomi Nation’s Long Range Transportation Plan and requesting the Bureau of Indian Affairs implement these changes to the Nation’s Long Range Transportation plan.
IX. Resolution 09-49-NR: A resolution adopting the Citizen Potawatomi Nation’s combined Fy2009 through Fy 2012 Transportation Improvement Plan (TIP) and submittal of the Plan to the Bureau of Indian Affairs
X. Resolution 09-50-NR: A resolution supporting updating the Cost to Construct values for the Tribal Transportation allocation methodology and requesting the Bureau of Indian Affairs to apply these revised Cost to Construct figures to the Nation’s Indian Reservation Roads Inventory.
XI. Resolution 09-51-HHS: A resolution authorizing and supporting the Citizen Potawatomi Nation’s Administration for Native Americans application for funding under Fy 2009 entitled “CPN’ Senior Support Network.
XII. Resolution 09-52-TC&A: A resolution approving the Citizen Potawatomi Nation’s grant application for funding under the U.S. Department of Health & Human Service’ Administration for Native Americans Fy2009 Native Language Program.
XIII. Resolution 09-53-TC&A: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services’ Fy2009 Basic Library Services with Education/Assessment option.
XIV. Resolution 09-54-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the Fy 2009 Native American Native Hawaiian Museum Services Grant program entitled “Cultural Heritage Center Exhibition Hall Project.”
XV. Resolution 09-55-TC&A: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the Fy 2009 Tribal Historic Preservation Office grant program.
XVI. Resolution 09-56: A resolution authorizing the Citizen Potawatomi Nation’s Community Development Corporation’s 2009 Rural Business Opportunity Grant application offered through the United States Department of Agriculture.
XVII. Resolution 09-57: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XVIII. Resolution 09-58: A resolution approving the Citizen Potawatomi Nation’s Phase II Railroad Feasibility Study application for funding through the Department of the Interior Office of Indian Energy and Economic Development.
XIX. Other new business
XX. Adjournment
AGENDA
QUARTERLY LEGISLATIVE MEETING
MAY 28, 2009
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – February 25, 2009
IV. Resolution 09-61-NR: A resolution approving a donation to Saving Pets At Risk (SPAR) to help members of the Citizen Potawatomi Nation with the cost of spaying or neutering their pets.
V. Resolution 09-62-JP&S: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the COPS Fy2009 Hiring Recovery Program (CHRP).
VI. Resolution 09-63-JP&S: A resolution approving the Citizen Potawatomi Nation’s application for funding under the Fy 2009 COPS Tribal Resources Grant program (TRGP) through the United States Department of Justice’s Community Oriented Policing Services.
VII. Resolution 09-64-JP&S: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the OVW Recovery Act – Grants to Indian Tribal Governments program.
VIII. Resolution 09-65-JP&S: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Office of Juvenile Justice and Delinquency Prevention (OJJDP) Fy 2009 Recovery Act Local Youth Mentoring Initiative.
IX. Resolution 09-66-NR: A resolution authorizing and supporting the Citizen Potawatomi Nation’s grant application for a fiscal year 2009 Clean Air Act Section 103 Tribal Air Pollution Control program through the Environmental Protection Agency.
X. Resolution 09-67-NR: A resolution authorizing and supporting the Citizen Potawatomi Nation’s grant application for a fiscal years 2009-2010 Clean Water Act Section 106 Tribal Water Pollution Control program and Treatment as a State Eligibility application through the Environmental Protection Agency.
XI. Resolution 09-68-NR: A resolution adopting the Citizen Potawatomi Nation’s American Recovery and Reinvestment Act of 2009 Transportation Improvement Plan (TIP) and submittal of the Plan to the Bureau of Indian Affairs.
XII. Resolution 09-69-NR: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Department of Energy – Energy Efficiency and Conservation Block Grant program under the FY 09 Recovery Act.
XIII. Resolution 09-70-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Administration for Children and Families Community Service Block Grant (CSBG) Fy 09 Recovery Act.
XIV. Resolution 09-71-Ed: A resolution approving the Citizen Potawatomi Nation’s application for funding under the Fy09 Recovery Act, Child Care Development Fund offered through the United States Department of Health & Human Services through the Bureau of Indian Affairs 477 Program.
XV. Resolution 09-72-Ed: A resolution approving the Citizen Potawatomi Nation’s “Center-Based Voucher and After School Program Child Care Services” application for funding under the Fy 2010 Child Care Development Fund offered through the U.S. Department of Health & Human Services Through The Bureau of Indian Affairs 477 Program.
XVI. Resolution 09-73-R&G: A resolution of enrollment into the citizenship of the Citizen Potawatomi Nation.
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XVII. Resolution 09-74-ED&C: A resolution approving, supporting and committing leverage for the Citizen Potawatomi Community Development Corporation’s “Native American Business Network Program” application for funding under the Fy 2009 Rural Housing and Economic Development program offered through the U.S. Department of Housing and Urban Development.
XVIII. Resolution 09-75-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Indian Health Service, Maintenance & Improvement Grant program under the Fy09 Recovery Act.
XIX. Resolution 09-76-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Indian Health Service, Maintenance & Improvement Grant program under the Fy 09 Recovery Act.
XX. Resolution 09-77-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction Program, P.L. 86-121, for New and Like-New Homes offered through the U.S. Indian Health Service (Project OK-09-D59).
XXI. Resolution 09-78-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the American Recovery and Reinvestment Act (ARRA) of 2009 for Aging Nutrition Services to Native Americans and Beneficiary Outreach Assistance offered by the Department of Health & Human Services, Administration of Aging.
XXII. Resolution 09-79-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the Indian Housing Block Grant program (IHGB) from the American Recovery and Reinvestment Act of 2009 (ARRA).
XXIII. Resolution 09-80-Ed: A resolution approving the Citizen Potawatomi Nation’s contract for support of the Public Law 102-477 Tribal Workgroup Special Projects.
XXIV. Resolution 09-81-Ed: A resolution approving and supporting the Citizen Potawatomi Nation’s application for funding under the American Recovery and Reinvestment Act of 2009 Supplemental Youth Services Program.
XXV. Resolution 09-82-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non-gaming/on reservation) U.C. Sports property.
XXVI. Resolution 09-83-HHS: A resolution authorizing the Citizen Potawatomi Nation’s proposed Tribal Transit grant application for funding through the U.S. Department of Transportation, Federal Transit Administration under the Fy 2009 Public Transportation on Indian Reservations program. **
XXVII. Resolution 09-85-HHS: A resolution approving and supporting the Citizen Potawatomi Nation’s application to the Indian Health Services for funding of a 3-year youth methamphetamine/suicide education and prevention program.
XXVIII. Resolution 09-86-ED&C: A resolution issuing a charter for a not-for-profit corporate subsidiary of Citizen Potawatomi Nation Incorporated, “Citizen Potawatomi Nation Housing, Inc.”.
XXIX. Adjournment.
** Note: It was decided that Resolution 09-84-HHS was not yet ready to move forward. Therefore, it was pulled from the order and will be presented at the next meeting of the CPN Legislature.
AGENDA
QUARTERLY LEGISLATIVE MEETING
June 29, 2009
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – May 28, 2009
IV. Resolution 10-01-HHS: A resolution approving the extension of the Citizen Potawatomi Nation Section 184 Loan Program services to tribal members in the state of Texas.
V. Resolution 10-02-HHS: A resolution authorizing and supporting the proposed Father Murphy Phase III construction project application for funding through the US Department of Housing and Urban Development through the Native American Housing Block Grant program under the American Recovery and Reinvestment Act of 2009.
VI. Resolution 10-03-HHS: A resolution approving the Citizen Potawatomi Nation’s fiscal year 2010 Diabetes Grant – Year 13 proposal to the Indian Health Services under the Special Diabetes Programs for Indian Tribes.
VII. Resolution 10-04-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for the Walker Road Waterline Extension offered through the US Indian Health Service (project OK 09-Q65).
VIII. Resolution 10-05-HHS: A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for scattered existing homes offered through the US Indian Health Service (Project OK 09-Q80).
IX. Resolution10-06-J&PS: A resolution authorizing the donation of a used police vehicle to the City of McLoud, Oklahoma.
X. Resolution 10-07-J&PS: A resolution approving the Citizen Potawatomi Nation’s application for funding under the Fy 2009 Bulletproof Vest Partnership Grant Act through the US Department of Justice.
XI. Resolution 10-08-ED&C: A resolution authorizing the Citizen Potawatomi Nation’s proposed FireLake Express 2 Grocery Store application for funding through the US Department of Housing and Urban Development under the Fy 2009 Indian Community Development Block Grant program.
XII. Resolution 10-09-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non gaming/ON reservation) Sod Farm East property.
XIII. Resolution 10-10-R&G: A resolution pertaining to the disenrollment of Amber Racheal Wier.
XIV. Resolution 10-11-R&G: A resolution pertaining to the disenrollment of Delana Adell Cox.
XV. Resolution 10-12-R&G: A resolution pertaining to the disenrollment of Geraldean Fay Martin.
XVI. Resolution 10-13-R&G: A resolution pertaining to the disenrollment of Noah Justin Sanders.
XVII. Resolution 10-14-R&G: A resolution pertaining to the disenrollment of Phyllis Renee Johnson.
XVIII. Resolution 10-15-R&G: A resolution pertaining to the disenrollment of Theresa Marie Sanders.
XIX. Resolution 10-16-R&G: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XX. Adjournment.
AGENDA
QUARTERLY LEGISLATIVE MEETING
September 30, 2009
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – June 29, 2009
August 12, 2009
IV. Resolution 10-18-R&G: A resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, August 27 to Wednesday, September 30, 2009.
V. Resolution 10-19-R&G: A resolution appointing delegates and alternate delegates to the National Congress of American Indians annual session and authorizing payment of membership dues.
VI. Resolution 10-20-J&PS: A resolution authorizing the donation of used police vehicles to the Pottawatomie County Sheriff and the Town of Maud, Oklahoma.
VII. Resolution 10-21-HHS A resolution supporting an increase in funding for the Citizen Potawatomi Nation’s Sanitation Facilities Construction program, P.L. 86-121, for existing homes offered through the US Indian Health Service (project OK 09-R41)).
VIII. Resolution 10-22-ED&C: A resolution supporting the submission of the FY 2010 Community Services Block Grant application to the Administration for Children and Families.
IX. Resolution10-23-ED&C: A resolution supporting the submission of the Fy2010 Lower Income Home and Energy Assistance Program grant application to the Administration for Children and Families.
X. Resolution 10-24-ED&C: A resolution authorizing the submission of the Citizen Potawatomi Community Development Corporation’s 2010 Community Development Financial Institutions program grant application offered through the U.S. Department of the Treasury – CDFI fund.
XI. Resolution 10-25-ED&C: A resolution approving the Citizen Potawatomi Nation’s Transportation Investment Generating Economic Recovery (TIGER) application for funding to the US Department of Transportation.
XII. Resolution 10-26-NR: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request for trust acquisition of the (non gaming/ON reservation) Marshall property.
XIII. Resolution 10-27-R&G: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XIV. Resolution 10-28-R&G: A resolution pertaining to the relinquishment of James Lee Brown III.
XV. Resolution 10-29-R&G: A resolution pertaining to the relinquishment of Stephen Vaughn Brown.
XVI. Resolution 10-30-R&G: A resolution pertaining to the relinquishment of Gregory Edward Howell.
XVII. Resolution 10-31-R&G: A resolution pertaining to the relinquishment of Levi Carlton Bruno.
XVIII. Resolution 10-32-R&G: A resolution pertaining to the relinquishment of Zachary Michael Morris.
XIX. Resolution 10-33-R&G: A resolution pertaining to the relinquishment of Sean Martin Binau.
XX. Resolution 10-34-R&G: A resolution pertaining to the relinquishment of Hoktali Laurae Quick.
XXI. Resolution 10-35-R&G: A resolution pertaining to the relinquishment of Henrietta Louise McCoy.
XXII. Resolution 10-36-App: A resolution approving the Citizen Potawatomi Nation budgets for Fiscal Year 2010.
XXIII. Resolution 10-37-R&G: A resolution confirming the appointment of the members of the Election Committee and designation of Gary Bourbonnais as the Chairman of the Committee.
XXIV. Ordinance 10-01-R&G-10-01-T24: An ordinance adopting building and safety codes for the Citizen Potawatomi Nation.
XXV. Adjournment.
AGENDA
QUARTERLY LEGISLATIVE MEETING
December 7, 2009
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – September 30, 2009.
IV. Resolution 10-38-R&G: A resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, November 26, 2009 to Monday, December 7, 2009.
V. Resolution 10-39-R&G: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
VI. Resolution 10-41-R&G: A resolution pertaining to the disenrollment of Tammy Ann Scism.
VII. Resolution 10-42-Ed: A resolution authorizing the submission of a notice of intent to continue as an Indian Workforce Investment Act grantee through the Department of Labor with tribal implementation through the Citizen Potawatomi Nation’s Employment & Training program consolidated under P.L. 102-477 for the project period July 1, 2010 through June 30, 2012.
VIII. Resolution10-43-NR: A resolution amending the Citizen Potawatomi Nation’s American Recovery and Reinvestment Act of 2009 Transportation Improvement Plan (TIP) and authorizing submission of a Recovery Act Redistribution Project – Heritage Road West Bridge.
IX. Resolution 10-44-HHS: A resolution authorizing the submission of a grant/loan application by Citizen Potawatomi Nation to the United States Department of Agriculture (USDA) for Rural Water District #3 waterline extension backup water supply.
X. Resolution 10-45-R&G: A resolution congratulating Jefferson Keel on his election to the Presidency of the National Congress of American Indians.
XI. Resolution 10-46-App: A resolution requesting the Secretary of the Interior, through the Bureau of Indian Affairs and the Office of the Special Trustee for American Indians, consolidate and disburse the Citizen Potawatomi Nation’s remaining share of the judgment awards.
XII. Resolution 10-47-R&G: A resolution confirming the appointment of Julie Floyd to the Election Committee of the Citizen Potawatomi Nation for 2010.
XIII. Adjournment.