2001 Business Committee Meeting Agendas
Date2001
ClassificationsArchive
Object numberBC.BCA.2001
Description2001 Business Committee Meeting AgendasJanuary 3 - Business Committee Meeting
January 24 - Business Committee Meeting
January 31 - Business Committee Meeting
February 14 - Business Committee Meeting
February 22 - Quarterly Business Committee Meeting
March 15 - Business Committee Meeting
March 28 - Special Business Committee Meeting
April 11 - Special Business Committee Meeting
April 12 - Special Business Committee Meeting
April 25 - Special Business Committee Meeting
May 9 - Special Business Committee Meeting
May 31 - Special Business Committee Meeting
June 25 - Special Business Committee Meeting
July 18 - Special Business Committee Meeting
July 25 - Special Business Committee Meeting
July 31 - Special Business Committee Meeting
August 31 - Quarterly Business Committee Meeting
September 19 - Special Business Committee Meeting
October 10 - Special Business Committee Meeting
October 24 - Special Business Committee Meeting
November 7 - Special Business Committee Meeting
November 14 - Special Business Committee Meeting
December 6 - Quarterly Business Committee Meeting
December 19 - Special Business Committee Meeting
Finding AidAGENDA
QUARTERLY BUSINESS COMMITTEE MEETING
January 30, 2008
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – November 28, 2007.
IV. Resolution 08-63: A resolution supporting the Fy2008 Family Violence Prevention Services grant application to the US Department of Health and Human Services Administration for Children and Families.
V. Resolution 08-64: A resolution supporting the Citizen Potawatomi Nation’s grant application for funding under the Institute of Museum and Library Services fiscal year 2008 Basic Library Services with Education/ Assessment option program.
VI. Resolution 08-65: 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) Knight 32 property.
VII. Resolution 08-66: A resolution approving a fee-to-trust acquisition application to the Bureau of Indian Affairs and request of trust acquisition of the (non-gaming/on reservation) Knight 33 property.
VIII. Resolution 08-67: 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) Nichols property.
IX. Resolution 08-68: 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) Sharp 40 property.
X. Resolution 08-69: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fiscal year 2008 Tribal Historic Preservation Office grant program.
XI. Resolution 08-70: A resolution authorizing the submission 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 and Training Program consolidated under P.L.102-477 for the project period July 1, 2008 through June 30, 2010.
XII. Resolution 08-71: A resolution authorizing and supporting the Citizen Potawatomi Nation’s funding request for an Energy and Mineral Development Feasibility Study through the Bureau of Indian Affairs’ Office of Indian Energy and Economic Development, Division of Energy and Mineral Development Program for fiscal year 2008.
XIII. Resolution 08-72: A resolution supporting the Citizen Potawatomi Nation’s application for funding entitled “Soaring on Survival” under the Fy 2008 US Department of Justice, Office on Violence Against Women Grants to Indian Tribal Governments Program.
XIV. Resolution 08-73: A resolution supporting the Citizen Potawatomi Nation’s grant proposal for funding under the fiscal year 2009-2010 Indian General Assistance Program through the Environmental Protection Agency.
XV. Resolution 08-74: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the 2008 Tribal Criminal History Record Improvement Program.
XVI. Resolution 08-75: A resolution approving the renewal of a contract between the Citizen Potawatomi Nation and Walker, Ferguson & Ferguson of Oklahoma City to provide services for monitoring the State of Oklahoma Legislative and Administrative actions.
XVII. Resolution 08-76: A resolution authorizing and supporting the Citizen Potawatomi Nation’s Soaring Eagles program application for funding under the US Department of justice, Office of Juvenile Justice and Delinquency Prevention’s fiscal year 2008 Tribal Youth Program.
XVIII. Resolution 08-77: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fiscal year 2008 Native American-Hawaiian Museum Services Grant Program entitled “Citizen Potawatomi Nation – The Journey to Oklahoma”.
XIX. Resolution 08-78: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the fiscal year 2008 Preservation Fund Grants to Indian Tribes entitled “Citizen Potawatomi Nation – The Journey to Oklahoma.”
XX. Resolution 08-79: A resolution authorizing and supporting the Citizen Potawatomi Nation’s application for funding under the 2008 Hazard Mitigation grant program.
XXI. Resolution 08-80: A resolution authorizing and supporting the Citizen Potawatomi Nation’s grant for a fiscal year 2008 Clean Water Act Section 106 Tribal Water Pollution Control Program and Treatment as a State Eligibility Application through the Environmental Protection Agency.
XXII. Resolution 08-81: A resolution authorizing the renovation of the Tribal Headquarters and purchase of furnishings, fixtures and equipment for the new legislative wing.
XXIII. Resolution 08-82: A resolution authorizing the Tribal Court to amend all ordinances to conform to the codification system previously approved by the Business Committee of the Citizen Potawatomi Nation in Resolution #06-115.
XXIV. Resolution 08-83: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XXV. Resolution 08-84: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XXVI. Resolution 08-85: A resolution of enrollment into the membership of the Citizen Potawatomi Nation.
XXVII. Other new business
XXVIII. Adjournment
AGENDA
QUARTERLY BUSINESS COMMITTEE MEETING
April 26, 2008
I. Call to Order
II. Roll Call
III. Approval of minutes from previous meeting – January 30, 2008
February 14, 2008
March 24, 2008
March 28, 2008.
IV. Resolution 08-102: A resolution designating the inaugural meeting of the Citizen Potawatomi Legislature as the Spring 2008 Quarterly meeting
V. Resolution 08-103: 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) Coker Property
VI. Resolution 08-104: A resolution approving an agreement between the Citizen Potawatomi Nation WIC Program and the United States Department of Agriculture (USDA) to promote breastfeeding
VII. Resolution 08-105: 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 U.S. Indian Health Service (Project OK 08-Q53)
VIII. Resolution 08-106: 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 U.S. Indian Health Service (Project OK 08-Q43)
IX. Resolution 08-107: 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 08-D47)
X. Resolution 08-108: A resolution authorizing the Citizen Potawatomi Nation to enter into a cooperative agreement as described in P.L. 109-59 Section 10211 with the State of Oklahoma for compliance assurance, permitting and enforcement of identical environmental statutes and standards as that of the State of Oklahoma within Citizen Potawatomi Nation Indian Country
XI. Resolution 08-109: A resolution of enrollment into the membership of the Citizen Potawatomi Nation
XII. Ordinance 08-04-R&G0801-T5 – An ordinance adopting the Code of Ethics for the members of the Citizen Potawatomi Nation Legislature
XIII. Ordinance 08-05-R&G0802-T5 – An ordinance establishing Rules and Procedures governing Citizen Potawatomi Nation Legislative meetings
XIV. Other new business
XV. Adjournment