Archives

Explore the Cultural Heritage Center’s digital collections. Our diverse archive includes cultural artifacts, art, photographs, historical records, audio/video, and more.

Skip to main content
Collections Menu
2025 Legislative Resolutions

2025 Legislative Resolutions

Date2025
ClassificationsArchive
Object numberLG.LGR.2025
Description2025 Legislative Resolutions

25-01-HHS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Federal Home Loan Bank of Topeka Fiscal Year 2024 Native American Housing Initiatives Grant Program.

25-02-LCoE - A Resolution pertaining to Tribal Rolls.

25-04-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, August 29, 2024, to Thursday, September 26, 2024.

25-05-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.

25-06 - A Resolution appointing delegates and alternate delegates to the National Congress of American Indian (NCAI) Annual Session and authorizing payment of NCAI Membership dues for FY 2025.

25-07-App - A Resolution approving the operating budgets of the Citizen Potawatomi Nation for Fiscal Year 2025.

25-08-ED&C - A Resolution approving membership into the Indian Gaming Association for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2025.

25-09-NR - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Oklahoma Water Resources Board American Rescue Plan Act Grant for competitive Tribal Matching Program.

25-10-NR - A Resolution to authorize filing an application with the United States Government for a Mandatory Fee-to-Trust Land acquisition for TAAMS Trust Tract 821 S 825 (Riordan Property).

25-11-NR - A Resolution to authorize filing an application with the United States Government for a Mandatory Fee-to-Trust Land acquisition for TAAMS Trust Tract 821 S 826 (Riordan Property).

25-12-NR - A Resolution to authorize filing an application with the United States Government for a Mandatory Fee-to-Trust Land acquisition for TAAMS Trust Tract 821 S 827 (Riordan Property).

25-13-NR - A Resolution to authorize filing an application with the United States Government for a Mandatory Fee-to-Trust Land acquisition for TAAMS Trust Tract 821 S 395-C (C. Peter Curley Property).

25-14-NR - A Resolution to authorize filing an application with the United States Government for a Mandatory Fee-to-Trust Land acquisition for TAAMS Trust Tract 821 S 64 (Catherine Bennet Property).

25-15-LCoE - A Resolution pertaining to Tribal Rolls.

25-16-NR - A Resolution approving the appointment and Terms of Office for John F. Barrett and David Oman as a members of the Citizen Potawatomi Nation Floodplain Management Board.

25-18-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, November 28, 2024, to Thursday, December 5, 2024.

25-19-LCoE - A Resolution pertaining to Tribal Rolls.

25-20-ED&C - A Resolution approving the Citizen Potawatomi Nation's application for recognition from the Harvard University Honoring Nations Program.

25-21-HHS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of Health and Human Service, Indian Health Service's FY 2025 Traditional Joint Venture Construction Program.

25-22-HHS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of Energy Tribal Home Appliance Rebates Formula Grant Program.

25-23-J&PS - A Resolution confirming the nominee for Tribal Judicial Ofiice subject to electoral confirmation by the General Council.

25-24-J&PS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the United States Department of Justic fiscal year 2025 Office for Victims of Crime Tribal Victim Services Set-aside Formula Program.

25-25-J&PS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of Justice fiscal year 2025 Coordinated Tribal Assistance Solicitation (CTAS) Program, purpose area one.

25-26-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) Campbell Property.

25-27-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Institute of Museum and Library Services Fiscal Year 2025 Basic Library Services Program.

25-28-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the United States Department of Health and Human Services' Administration for Children and Families Fiscal Year 2025 Native American Language Preservation and Maintenance Program.

25-29-LCoE - A Resolution pertaining to Tribal Rolls.

25-30-LCoE - A Resolution pertaining to Tribal Rolls.

25-33-LCoE - A Resolution pertaining to Tribal Rolls.

26-04-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) Claud Taylor Property
Finding AidResolutions not available to the public due to enrollment: 25-02-LCoE, 25-15-LCoE, 25-19-LCoE, 25-29-LCoE, 25-30-LCoE, 25-33-LCoE CITIZEN POTAWATOMI NATION RESOLUTION #25-01-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE FEDERAL HOME LOAN BANK OF TOPEKA FISCAL YEAR 2024 NATIVE AMERICAN HOUSING INITIATIVES GRANT PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation has identified a need for rehabilitation of housing units in Rossville; and WHEREAS, the Federal Home Loan Bank of Topeka has announced the availability of grant funds to assist with housing rehabilitation; and RESOLUTION #25-01-HHS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in the amount of $500,000 under the Native American Housing Initiatives Grant. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi Nation's application for funding through the FY 2024 Federal Home Loan Bank of Topeka Native American Housing Initiatives grant program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of funds up to $500,000 from the FY 2024 FHLB NAHI Grant fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-01-HHS, as approved on the 1st day of July, 2024 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-04-R&G A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY MEETING OF THE LEGISLATURE FROM THURSDAY, AUGUST 29, 2024, TO THURSDAY, SEPTEMBER 26, 2024. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Article 14, Section 1 of the Constitution of the Citizen Potawatomi Nation states that "the regular meetings of the Legislature shall be held the last Thursday in February, May, August and November unless otherwise provided by resolution"; and RESOLUTION #25-04-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, in order to allow sufficient time to review and analyze the proposed tribal operating budgets for fy 2025 it is necessary to reschedule the summer quarterly meeting of the tribal legislature. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution rescheduling the summer quarterly meeting of the Legislature from Thursday, August 29, 2024, to Thursday, September 26, 2024, IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-04-R&G, as approved on the 26th day of September, 2024 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A.Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-05-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. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 19369 (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Chapter 4, Section 1, Article 107 of the Citizen Potawatomi Nation Codes (a.k.a. Citizen Potawatomi Nation Election Ordinance) states that "subject to confirmation of the Legislature, the Chairman of the Citizen Potawatomi Nation shall appoint members to the Election Committee and designate the Chairman of the Election Committee"; and RESOLUTION #25-05-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, pursuant to Executive Order #25-02, Tribal Chairman John Barrett has appointed the following individuals to serve as the Election Committee of the Citizen Potawatomi Nation for the year 2025: Gary Bourbonnais - Chairman David Bourbonnais Carrie Kieffer Rodney Kitchen Julie Floyd NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution confirming the appointment of the members of the Citizen Potawatomi Nation Election Committee and designation of Gary Bourbonnais as the Election Committee Chariman IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-05-R&G as approved on the 26th day of September, 2024 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-06-R&G A RESOLUTION APPOINTING DELEGATES AND ALTERNATE DELEGATES TO THE NATIONAL CONGRESS OF AMERICAN INDIANS (NCAI) ANNUAL SESSION AND AUTHORIZING PAYMENT OF NCAI MEMBERSHIP DUES FOR FY 2025. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation is a Member of the Indian Government in Good Standing of the National Congress of American Indians and meets all requirements for Tribal membership, pursuant to Article II, Section IIA of the Constitution of the National Congress of American Indians (NCAI); and WHEREAS, based on the tribal citizenry, the Nation shall have 180 votes according to Article II, Section 6C of the NCAI Constitution and By-Laws; RESOLUTION #25-06-R&G PAGE #2 CITIZEN POTAWATOMI NATION NOW THEREFORE, BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that pursuant to Article III, Section 2 of the NCAI Constitution, the following persons are hereby designated as Delegate and Alternate Delegates, and instructed to become individual members in Good Standing in NCAI in order to fulfill their responsibilities as Official Delegates to the National Congress of American Indians Annual Session, Mid-Year Session, and Executive Council Session for a term of one year. Delegate signature Tribal Chairman John A. Barrett Alternate signature Linda Capps Vice Chairman Alternate signature D. Wayne Trousdale Tribal Representative NOW, THEREFORE BE IT FURTHER RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution authorizing John A. Barrett to take the necessary action to continue the Nation's membership in the National Congress of American Indians and remit the requisite membership dues in accordance with NCAI By-Laws, Article III, Section 3B IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $6,580 from the General Account (or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-06-R&G, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION A RESOLUTION #25-07-App A RESOLUTION APPROVING THE OPERATING BUDGETS OF THE CITIZEN POTAWATOMI NATION FOR FISCAL YEAR 2025. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1 934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Legislature has been provided copies of the budget containing every program budget funded by the Department of the Interior/Bureau of Indian Affairs FY 2025 Annual Funding Agreement including Department of Labor - PL 102-477 and Department of Health and Human Services Child Care funds, Indirect Costs, Department of Health and Human Services/Indian Health Service FY 2025 Annual Funding Agreement, Federal Grants and Contracts, Tribal Programs and Enterprises; and WHEREAS, the Legislature recognizes that budgets provided are intended as management and planning tools for each program and service provided by the Citizen Potawatomi Nation; and RESOLUTION #25-07-App PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Legislature accepts that budget line items may or may not change over the next 12 months to better fit the needs of the program or service but that the total budgets will not be changed significantly. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution approving the Citizen Potawatomi Nation operating budgets for Fiscal Year 2025, as presented, IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $685,861,924.00 from the Department of the Interior/Bureau of Indian Affairs FY 2025 Annual Funding Agreement including Department of Labor - PL 102-477 and Department of Health and Human Services Child Care funds, Indirect Costs, Department of Health and Human Services/Indian Health Service FY 2025 Annual Funding Agreement, Federal Grants and Contracts, Tribal Programs and Enterprise funds, for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-07-App, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-08-ED&C A RESOLUTION APPROVING MEMBERSHIP INTO THE INDIAN GAMING ASSOCIATION FOR THE CITIZEN POTAWATOMI NATION AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2025. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Indian Gaming Association (IGA) is a voluntary association of Tribal Gaming entities representing federally recognized tribal governments involved in gaming enterprises in Indian Country whose purpose is to promote a cooperative relationship among the Tribes and their representatives; and WHEREAS, IGA also promotes regulatory standards, methods of operation, educational seminars and the exchange of information and ideas for the mutual benefit of all members and acts as a gaming regulatory advisory group; and RESOLUTION #25-08-ED&C PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, as a member of IGA, the Citizen Potawatomi Nation will receive all publications, meeting notices and action alerts and discounted registration fees on all meetings and seminars. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving membership in the Indian Gaming Association and authorizing payment of membership dues IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $7,500 from the FireLake Entertainment Center and $17,500 from the Grand Casino, Hotel and Resort account (or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION jThe Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-08-ED&C, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-09-NR A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE OKLAHOMA WATER RESOURSES BOARD AMERICAN RESCUE PLAN ACT GRANT FOR COMPETITIVE TRIBAL MATCHING PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Oklahoma Water Resources Board is soliciting applications for funding of eligible projects through the American Rescue Plan Act Grant for Competitive Tribal Matching Program: and, WHEREAS, the Citizen Potawatomi Nation Rural Water District #3 is proposing two projects to increase access to quality drinking water for funding: I ) updates to the Macomb water treatment plant and 2) 12" water line expansion of the Dale water treatment plant. The proposed Macomb facility updates are estimated to cost $2,035,574 while the expansion of the Dale plant is projected to cost $2,000,000. If awarded, the Citizen Potawatomi Nation is firmly committed to matching the Oklahoma Water Resources Board ARPA grant funds dollar-for-dollar. RESOLUTION #25-09-NR PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Citizen Potawatomi Nation's application to the Oklahoma Water Resources Board American Rescue Plan Act Grant for Competitive Tribal Matching Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of funds up to $4,035,574 from the Oklahoma Water Resources Board American Rescue Plan Act grant program for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-09-NR, as approved on the 26th day of September, 2024 with, 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-10-NR A RESOLUTION TO AUTHORIZE FILING AN APPLICATION WITH THE UNITED STATES GOVERNMENT FOR A MANDATORY FEE-TO-TRUST LAND ACQUISITION FOR TAAMS TRUST TRACT 821 S 825 WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation desires to file an application with the United States government for a Mandatory Fee-to-Trust land acquisition of a parcel of land currently held in trust status with undivided fee interest intermingled with undivided trust interest and described as in Attachment A for the proposed purpose of acquiring property for non-gaming activities, future economic development, and tribal purposes; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with Tribal Funds; and, WHEREAS, the above identified land was part of the original Riordan allotment, 821 S 825, and is still held in trust by the United States Government on behalf of the Citizen Potawatomi Nation and co-owners; and, WHEREAS, the above identified tract of land falls under 26 U.S.C. 2216 (c) statutory definition and the Tribe hereby understands this request to be classified as a Mandatory Fee-to-Trust Acquisition. RESOLUTION #25-10-NR PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the mandatory fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau of Indian Affairs for the land fully described as in Attachment A IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-10-NR, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CP 825 Surface and surface rights only in the Northwest Quarter (NW/4) and the North Half (N/2) of the Southwest Quarter (SW/4) of Section 16, Township 8 North, Range 1 East containing 240 acres, such undivided Sixty-Six/Three Hundred Thirty-Sixths (66/336) interest being 47.14 acres, in Cleveland County, Oklahoma. Citizen Potawatomi Nation Certificate CP-825 Riordan Property 240 Acres CITIZEN POTAWATOMI NATION RESOLUTION #25-11-NR A RESOLUTION TO AUTHORIZE FILING AN APPLICATION WITH THE UNITED STATES GOVERNMENT FOR A MANDATORY FEE-TO-TRUST LAND ACQUISITION FOR TAAMS TRUST TRACT 821 S 826 WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation desires to file an application with the United States government for a Mandatory Fee-to-Trust land acquisition of a parcel of land currently held in trust status with undivided fee interest intermingled with undivided trust interest and described in Attachment A for the proposed purpose of acquiring property for non-gaming activities, future economic development, and tribal purposes; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with Tribal Funds; and, WHEREAS, the above identified land was part of the original Riordan allotment, 821 S 826, and is still held in trust by the United States Government on behalf of the Citizen Potawatomi Nation and co-owners; and, WHEREAS, the above identified tract of land falls under 26 U.S.C. 2216 (c) statutory definition and the Tribe hereby understands this request to be classified as a Mandatory Fee-to-Trust Acquisition. RESOLUTION #25-11-NR PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the mandatory fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau of Indian Affairs for the land fully described in Attachment A IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-11-NR, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CP 826 Surface and surface rights only in the East Half (E/2) of the Southeast Quarter (SE/4) of Section 09, Township 8 North, Range 1 East containing 80 acres, such undivided Sixty-Six/Three Hundred Thirty-Sixths (66/336) interest being 15.71 acres in Cleveland County, Oklahoma. CITIZEN POTAWATOMI NATION Certificate CP-826 Riordan Property 80 Acres CITIZEN POTAWATOMI NATION RESOLUTION #25-12-NR A RESOLUTION TO AUTHORIZE FILING AN APPLICATION WITH THE UNITED STATES GOVERNMENT FOR A MANDATORY FEE-TO-TRUST LAND ACQUISITION FOR TAAMS TRUST TRACT 821 S 827 WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation desires to file an application with the United States government for a Mandatory Fee-to-Trust land acquisition of a parcel of land currently held in trust status with undivided fee interest intermingled with undivided trust interest and described in Attachment A for the proposed purpose of acquiring property for non-gaming activities, future economic development, and tribal purposes; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with Tribal Funds. WHEREAS, the above identified land was part of the original Riordan allotment, 821 S 827, and is still held in trust by the United States Government on behalf of the Citizen Potawatomi Nation and co-owners; and, RESOLUTION #25-12-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the above identified tract of land falls under 26 U.S.C. 2216(c) statutory definition and the Tribe hereby understands this request to be classified as a Mandatory Fee-to-Trust Acquisition. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the mandatory fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau of Indian Affairs for the land fully described in Attachment A IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-12-NR, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CP 827 Surface and surface rights: only in the East Half (E/2) of the Southwest Quarter (SW/4) of Section 16, Township 8 North, Range 1 East containing 80 acres such undivided Six/Forty Seconds (6/42) interest being 11.43 acres in Cleveland County, Oklahoma. Citizen Potawatomi Nation Certificate CP-827 Riordan Property 80 Acres CITIZEN POTAWATOMI NATION RESOLUTION #25-13-NR A RESOLUTION TO AUTHORIZE FILING AN APPLICATION WITH THE UNITED STATES GOVERNMENT FOR A MANDATORY FEE-TO-TRUST LAND ACQUISITION FOR TAAMS TRUST TRACT 821 S 395-C WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation desires to file an application with the United States government for a Mandatory Fee-to-Trust land acquisition of a parcel of land currently held in trust status with undivided fee interest intermingled with undivided trust interest and described in Attachment A for the proposed purpose of acquiring property for nongaming activities, future economic development, and tribal purposes; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with Tribal Funds; and, WHEREAS, the above identified land was part of the original Curley allotment, 821 S 395-C, and is still held in trust by the United States Government on behalf of the Citizen Potawatomi Nation and co-owners; and, RESOLUTION #25-13-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the above identified tract of land falls under 26 U.S.C. 2216 (c) statutory definition and the Tribe hereby understands this request to be classified as a Mandatory Fee-to-Trust Acquisition. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the mandatory fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau of Indian Affairs for the land fully described in Attachment A IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-13-NR, as approved on the 26th day of September, 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Case Number: 59780 Applicant Name: CITIZEN POTAWATOMI NATION, OKLAHOMA LEGAL DESCRIPTION EXHIBIT A Tract ID: 821 S 395 -C Tract Name: PEAN-ISH OR PETER CURLEY Land Area 821 Land Area Name CITIZEN POTAWATOMI Tract Number S 395-C LTRO ANADARKO, OK Region SHAWNEE AGENCY Resources Surface Only Section 4 Township 006.00N Range 005.00E State OKLAHOMA County POTTAWATOMIE Meridian Indian Legal Description SE NW Acres 40.000 WDAEAOI *B; B; 08; 821; 4200461840; 59780; 821T000055* Office Codes: B, B, 08,21 AD Number: 4200461840 Case: 59780 Citizen Potawatomi Nation Certificate CP-39-C C. Peter Curley 40 Acres CITIZEN POTAWATOMI NATION RESOLUTION #25-14-NR A RESOLUTION TO AUTHORIZE FILING AN APPLICATION WITH THE UNITED STATES GOVERNMENT FOR A MANDATORY FEE-TO-TRUST LAND ACQUISITION FOR TAAMS TRUST TRACT 821 S 64 WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation desires to file an application with the United States government for a Mandatory Fee-to-Trust land acquisition of a parcel of land currently held in trust status with undivided fee interest intermingled with undivided trust interest and described in Attachment A for the proposed purpose of acquiring property for nongaming activities, future economic development, and tribal purposes; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with Tribal Funds; and, WHEREAS, the above identified land was part of the original allotment of Catherine Bennett, 821 S 64, and is still held in trust by the United States Government on behalf of the Citizen Potawatomi Nation and co-owners; and, RESOLUTION #25-14-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the above identified tract of land falls under 26 U.S.C. 2216 (c) statutory definition and the Tribe hereby understands this request to be classified as a Mandatory Fee-to-Trust Acquisition. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POT A WA TOMI NATION that a resolution supporting the mandatory fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau oflndian Affairs for the land fully described in Attachment A IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolufon POT #25-14-NR, as approved on the 26th day of September, 2024, 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Case Number: 59788 Applicant Name: CITIZEN POTAWATOMI NATION, OKLAHOMA LEGAL DESCRIPTION EXHIBIT A Tract ID: 821 64 Tract Name: CATHERINE BENNETT Land Area 821 Land Area Name CITIZEN POTAWATOMI Tract Number 64 LTRO ANADARKO, OK Region SOUTHERN PLAINS REGIONAL OFFICE Agency SHAWNEE AGENCY Resources Both (Mineral and Surface) Section 9 Township 006.00N Range 005.00E State OKLAHOMA County POTTAWATOMIE Meridian Indian Legal Description NW SW Acres 40.000 Section 9 Township 006.00N Range 005.00E State OKLAHOMA County POTTAWATOMIE Meridian Indian Legal Description NE SW Acres 40.000 WDAEA01 *B; B; 08; 821; 4200461860; 59788; 821T000055* Office Codes: B,B,08,821 AD Number: 4200461860 Case: 59788 CITIZEN POTAWATOMI NATION RESOLUTION #25-16-NR A RESOLUTION APPROVING THE APPOINTMENT AND TERMS OF OFFICE FOR JOHN F BARRETT AND DAVID OMAN AS A MEMBERS OF THE CITIZEN POTAWATOMI NATION FLOODPLAIN MANAGEMENT BOARD. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Resolution #01-40, adopted on October 25, 2000, established the Citizen Potawatomi Nation Floodplain Board, appointed members, and designated duties; and WHEREAS, Resolution #01-40 further states that members of the Floodplain Management Board shall serve without compensation: and WHEREAS, Resolution #13-13-NR, adopted on August 30, 2012, increased the number of Floodplain Management Board members to seven and provided for staggered terms of office to more effectively monitor the floodplain and preserve the institutional memory of the CPN Floodplain Management Board; RESOLUTION #25-16-NR PAGE #2 CITlZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution reappointing John F. Barrett and appointing David Oman to the position currently held by Scott George on the Floodplain Management Board of the Citizen Potawatomi Nation IS HEREBY APPROVED. 1. John A. Barrett - term to expire 10-01-26 2. Linda Capps - term to expire 10-01-26 3. Clint Mascho - term to expire 10-01-27 4. Brad Peltier - term to expire 10-01-27 5. David Oman - term to expire 10-01-28 (replacing Scott George) 6. John F. Barrett - term to expire 10-01-28 (reappointed) 7. Jackie Gamble - term to expire 10-01-25 NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-16-NR, as approved on the 26th day of September , 2024, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-18-R&G A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY MEETING OF THE LEGISLATURE FROM THURSDAY, NOVEMBER 28, 2024, TO THURSDAY, DECEMBER 5, 2024. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Article 14, Section 1, of the Constitution of the Citizen Potawatomi Nation states that "the regular meetings of the Legislature shall be held the last Thursday in February, May, August and November unless otherwise provided by resolution"; and RESOLUTION #25-18-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the last Thursday in November 2024 is also Thanksgiving Day. In order to allow legislators and employees to spend the holiday with their families, it is necessary to reschedule the autumn quarterly meeting of the tribal legislature. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution rescheduling the autumn quarterly meeting of the Legislature from Thursday, November 28, 2024, to Thursday, December 5, 2024, IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-18-R&G, as approved on the 5th day of December, 2024 with 15 voting for, 0 opposed, 1 absent and 0 abstaining. D. WayneTrousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-20-ED&C A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR RECOGNITION FROM THE HARVARD UNIVERSITY HONORING NATIONS PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49, Stat. 1967), and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Harvard University, through the Honoring Nations Program of the Harvard Project on Indigenous Governance and Development, is soliciting competitive applications for excellence in tribal governance; and WHEREAS, the Citizen Potawatomi Nation was nominated and desires to apply for recognition for the Iron Horse Industrial Park; and RESOLUTION #25-20-ED&C PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, if the application is selected for funding, CPN and Iron Horse Industrial Park will be featured in a case profile as well as promotional exhibits, and the Nation will receive a grant of $2,000-$5,000. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Citizen Potawatomi Nation's application to the Harvard University Honoring Nations Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of funds up to $5,000 from the Harvard University Honoring Nations Program for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-20-ED&C, as approved on the 5th day of December, 2024, with 15 voting for, 0 opposed, 1 absent and 0 abstaining. D.Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-21-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICE, INDIAN HEALTH SERVICE'S FY 2025 TRADITIONAL JOINT VENTURE CONSTRUCTION PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Indian Health Service is soliciting applications for a Traditional Joint Venture Construction Program in which a tribe develops or remodels a health facility in exchange for the IHS providing operating and maintenance funding for the facility for 20 years; and, RESOLUTION #25-21-HHS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Health System does not provide adequate facilities to provide the services needed by the Indian population; and, WHEREAS, the Citizen Potawatomi Nation has the necessary resources, as well as the experience, to design, construct and equip a health facility NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving submission of the application for participation with the Indian Health Service in the FY 2025 Traditional Joint Venture Construction Program to construct and equip a new outpatient Health Care Facility in Asher IS HEREBY APPROVED. NOW, THEREFORE BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement and/or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designee IS HEREBY AUTHORIZED. The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-21-HHS, as approved on the 5th day of December, 2024 with 15 voting for, 0 opposed, 1 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-22-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF ENERGY TRIBAL HOME APPLIANCE REBATES FORMULA GRANT PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the U.S. Department of Energy (DOE), is soliciting applications for funding under the Tribal Home Appliance Rebates Formula Grant Program authorized by Section 50122 of the Inflation Reduction Act, with a no match requirement; and, WHEREAS, the Citizen Potawatomi Nation has been allocated an award of $708,201 to install certain energy star approved electric appliances in CPN housing units and wishes to apply for these funds. RESOLUTION #25-22-HHS PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Citizen Potawatomi Nation's application to the U.S. Department of Energy fiscal year 2025 Tribal Home Appliance Rebates Formula Grant Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $708,201 from the U.S. Department of Energy Tribal Home Appliance Rebates Program fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-22-HHS, as approved on the 27th day of February, 2025, 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-23-J&PS A RESOLUTION CONFIRMING THE NOMINEE FOR TRIBAL JUDICIAL OFFICE SUBJECT TO ELECTORAL CONFIRMATION BY THE GENERAL COUNCIL. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Tribal Chairman, in his capacity as the Chief Executive Officer of the Citizen Potawatomi Nation, hereby nominates the following individual to continue in her respective Tribal Judicial office under Article 11, Section 4 of the Constitution of the Citizen Potawatomi Nation: Justices of the Supreme Court Supreme Court Justice #5 The nominee is Jane Braugh for a term of six (6) years, expiring in June, 2031. RESOLUTION #25-23-J&PS PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution confirming the nominee for tribal judicial office subject to electoral confirmation by the General Counsel, IS HEREBY APPROVED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT#25-23-J&PS, as approved on the 27th day of February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-24-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT OF JUSTICE FISCAL YEAR 2025 OFFICE FOR VICTIMS OF CRIME TRIBAL VICTIM SERVICES SET-ASIDE FORMULA PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the U.S. Department of Justice (DOJ) Office of Justice Programs, Office for Victims of Crime (OVC) is seeking applications for funding under the FY 2025 Tribal Victim Services Set-Aside Formula Program to further DOJ's mission by improving public safety, supporting Indian tribes, and enhancing services for victims of crime; and, WHEREAS, DOJ plans to award formula funding based on Tribal population in support of OVC's mission to provide support to tribal communities to improve services for victims of crime; and, RESOLUTION #25-24-J&PS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, Citizen Potawatomi Nation has been allocated, and desires to apply for, funding of up to $400,000 under the FY2025 Department of Justice, Office for Victims of Crime, Tribal Victims Services Set-Aside formula program to support victim services in the CPN jurisdiction. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution authorizing the Citizen Potawatomi Nation's application for funding to the U.S. Department of Justice's Fiscal Year 2025, Office for Victims of Crime, Tribal Victims Services Set-Aside program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $400,000 from the FY25 DOJ OVC TVSSA Fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-24-J&PS, as approved on the 27th day of, February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-25-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF JUSTICE FISCAL YEAR 2025 COORDINATED TRIBAL ASSISTANCE SOLICITATION (CTAS) PROGRAM, PURPOSE AREA ONE. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need for increased law enforcement equipment and supplies; and, WHEREAS, The U.S. Department of Justice's (DOJ) Coordinated Tribal Assistance Solicitation (CTAS) has announced the availability of grant funds to improve Tribal law enforcement and justice systems with the stipulation that these funds are available for a variety of specified purposes as outlined in "Purpose Areas"; and, RESOLUTION #25-25-J&PS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding under Purpose Area 1, "Public Safety and Community Policing"; and, WHEREAS, under Purpose Area 1, Citizen Potawatomi Nation is proposing the purchase of vehicles, equipment and supplies for the Tribal Police department with an estimated three-year project cost of up to $900,000. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Nation's application for funding to the U.S. Department of Justice's Fiscal Year 2025 Coordinated Tribal Assistance Solicitation (CTAS) Program, Purpose Area 1 IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $900,000 from the FY25 DOJ CTAS COPS Fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-25-J&PS , as approved on the 27th day of February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-26-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) CAMPBELL PROPERTY WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and. WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation is making application to the Southern Plains Regional Office of the Bureau of Indian Affairs to request transfer of "fee-simple" title to the "United States of America in Trust for the Citizen Potawatomi Nation"; and, WHEREAS, the Legislature believes that increasing the tribal land base furthers the pursuit of Tribal Self Determination and allows future generations of tribal leaders to have the flexibility to use the land for the health, welfare, and sovereignty of the Citizen Potawatomi Nation; and, WHEREAS, Section 5 of the Indian Reorganization Act of June 18, 1934 (48 Stat. 985; 25 USC 465) provides authority for the Fee-to-Trust acquisition; and, RESOLUTION #25-26-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the property is ON-reservation or within the former reservation boundaries of the Citizen Potawatomi Nation, legally described in Attachment A and listed in the Pottawatomie County Treasurer's records as parcel ID #0000-31-010-004-0-041-01, Campbell Property; and, WHEREAS, the property was purchased with tribal funds for NON-gaming use and the land, to which the Citizen Potawatomi Nation owns the surface rights in fee simple, is not currently under lease and has improvements; and, WHEREAS, the current and proposed land use is residential housing, Tribal Self-Determination and increasing the tribal land base which furthers the pursuit of Tribal Self Determination and allows future generations of tribal leaders to have the flexibility to use the land for the health, welfare, and sovereignty of the Citizen Potawatomi Nation. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the fee-to-trust acquisition application to the Southern Plains Regional Office of the Bureau of Indian Affairs and trust acquisition of Campbell property, IS HEREBY APPROVED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-26-NR, as approved on the 27th day of February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A.Barrett Tribal Chairman Campbell Property Legal Description A tract of land described as beginning at the Southeast Corner of the Northeast Quarter of the Southeast Quarter (NE/4 SE/4) of Section 31, Township 10 North, Range 4 East, of the Indian Meridian, Pottawatomie County, Oklahoma; thence S89°26'48"W 454.75 feet; thence N00°35'51"E 148.08 feet; thence N89°44'00"E 454.75 feet to the East line of said Northeast Quarter of the Southeast Quarter (NE/4 SE/4); thence S00°35'51" 'W along said line 145.80 feet to the Point of Beginning. CITIZEN POTAWATOMI NATION RESOLUTION #25-27-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2025 BASIC LIBRARY SERVICES PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need for support to maintain core library services and operations; and, WHEREAS, The Institute of Museum and Library Services' Native American Library Services Division has announced the availability of grant funds to assist Native American libraries to maintain core library services and operations; and, RESOLUTION #25-27-TC&A CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in the amount of $10,000 under the Native American Library Services Basic Grant. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi Nation's application for funding through the FY 2025 Institute of Museum and Library Services' Native American Basic Library Services program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $10,000 from the FY 2025 Institute of Museum and Library Services' Native American Basic Library Services fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-27-TC&A, as approved on the 27th day of February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #25-28-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES' ADMINISTRATION FOR CHILDREN AND FAMILIES FISCAL YEAR 2025 NATIVE AMERICAN LANGUAGE PRESERVATION AND MAINTENANCE PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Administration for Children and Families (ACF), Administration for Native Americans (ANA) announced the availability of FY 2025 funds for the Native American Language Preservation and Maintenance (P&M) program for projects designed to ensure continuing vitality of Native American languages; and, RESOLUTION #25-28-TC&A PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation agrees to commit the required 20% non- Federal cost share or match of up to $225,000, over the three year project period; and WHEREAS, the Potawatomi language project period is three years, with a total project cost not to exceed $375,000 per year, of which up to $300,000 is the annual Federal share, and up to $75,000 is the non-Federal annual share. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi Nation's proposed application for funding through the fy 2025 ANA Language Preservation and Maintenance program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $900,000 from the FY 2025 ANA Language Preservation and Maintenance fund plus the required matching funds for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #25-28-TC&A, as approved on the 27th day of February, 2025, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman