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2026 Legislative Resolutions
2026 Legislative Resolutions

2026 Legislative Resolutions

ClassificationsArchive
Object numberLG.LGR.2026
Description2026 Legislative Resolutions

26-01-HHS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Federal Home Loan Bank of Topeka Fiscal Year 2025 Native American Housing Initiatives Grat program.

26-02-HHS - A Resolution approving the Citizen Potawatomi's application for funding under the Department of Health and Human Services Title VI Part A (Grants for Native Americans) and Part C (Caregivers).

26-03-LCoE - A Resolution pertaining to enrollment.

26-04-NR - A Resolution approving a Fee-To-Trust acqusition application to the Bureau of Indian Affairs and request for trust acquisition of the (Non-Gaming/On reservation) Claud Taylor Property.

26-05-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, August 28, 2025, to Thursday, September 25, 2025.

26-06-R&G - A Resolution appointing delegates and alternative delegates to the National Congress of American Indians (NCAI) annual session and authorizing payment of NSCAI membership dues for FY 2026.

26-07-R&G - A Resolution approving membership into the United Indian Nations of Oklahoma for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2026.

26-08-R&G - A Resolution confirming the appointment of the members of the election committee and designation of David Bourbonnais as the Chairman of the committee.

26-09-R&G - A Resolution approving membership into the Indian Gaming Association for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2026.

26-10-App - A Resolution approving the operating budgets of the Citizen Potawatomi Nation for fiscal year 2026.

26-11-NR - A Resolution approving the reappointment of Jackie Gamble and appointment of Andrew Walters to replace Clint Mascho and terms of office for each as members of the Citizen Potawatomi Nation Floodplain management board.

26-12-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 CP 278.

26-13-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 CP 900.

26-14-LCoE - A Resolution pertaining to enrollment.

26-15-LCoE - A Resolution pertaining to enrollment.

26-16-LCoE - A Resolution pertaining to enrollment.

26-17-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Endangered Language Fund's FY 2025 Native Voices Endowment grant.

26-18-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the National Park Service fiscal year 2025 Tribal Historic Preservation Office grant program.

26-19-ED&C - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Department of Housing and Urban Development fiscal year 2025 Indian Community Development block grant.

26-20-ED&C - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Department of Housing and Urban Development fy 2025 Indian Housing Block grant competitive program.

26-21-NR - A Resolution adopting the Citizen Potawatomi Nation's updated Tribal Transportation Program Transportation Improvement Plan (TPPTIP) and approving submittal of the plan to the Federal Highway Administration (FHWA).

26-22-NR - A Resolution supporting the addition of new routes to the nation's existing National Tribal Transportation Field Inventory (NTTFI) and requesting the Bureau of Inian Affairs add these new routes to the National Tribal Transportation Field Inventory of the Citizen Potawatomi Nation.

26-23-CotW - A Resolution supporting membership into the Bodewadmi Confederation and approving the adoption of the Bodewadmi Articles of Confederation as amended.

26-24-R&G -A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, November 27, 2025, to Tuesday, December 9, 2025.

26-25-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) Ragle Property.

26-26-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) Haney Property.

26-27-LCoE - A Resolution pertaining to enrollment.

26-28-LCoE - A Resolution pertaining to enrollment.

26-29-NR - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of Interior, Bureau of Reclamation Native American Affairs: technical assistance to tribes for fiscal year 2025 program.

26-30-App - A Resolution authorizing the Tribal Chairman or his designee to open one or more interest bearing cash accounts with Huntington Bank.

26-31-R&G - A Resolution confirming the appointment of the members of the Election Committee and designation of David Bourbonnais as the Chairman of the Committee.

26-32-LCoE - A Resolution pertaining to enrollment.

26-33-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) Harris Property.

26-34-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Institute of Museum and Library Services fiscal year 2026 Basic Library Services program.

26-35-J&PS -A Resolution approving the Citizen Potawatomi Nation's application for funding under the United States Department of Justice fiscal year 2026 Office for Victims of Crime Tribal Victim Services set-aside formula program.

26-36-J&PS - A Resolution confirming the nominees for tribal Judicial office subject to electoral confirmation by the General Council.

26-37-App - A Resolution approving 2026-2027 annual budget of $1,840,000 from the estimated earnings and interest on program money from judgment funds awarded by the United States Court of Claims, subject to approval by the General Council pursuant to Article 5, Section 3 of the Citizen Potawatomi Nation Constitution.

Finding AidResolutions not available to the public due to enrollment: 26-03-LCoE, 26-14-LCoE, 26-15-LCoE, 26-16-LCoE CITIZEN POTAWATOMI NATION RESOLUTION #26-01-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE FEDERAL HOME LOAN BANK OF TOPEKA FISCAL YEAR 2025 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, KS; and WHEREAS, the Federal Home Loan Bank of Topeka has announced the availability of grant funds to assist with housing rehabilitation; and RESOLUTION #26-01-HHS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding of up to $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 2025 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 2025 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 #26-01-HHS, as approved on the 30th day of June, 2025, with 14 voting for, 0 opposed, 0 absent and 1 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-02-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF HEALTH AND HUMAN SERVICES TITLE VI PART A (GRANTS FOR NATIVE AMERICANS) AND PART C (CAREGIVERS). 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 Health and Human Services (DHHS) has announced grants for nutritional and supportive services to Indian elders under Part A and Native American Caregiver Support services under Part C for a three-year project period of April 1, 2026, to March 31, 2029, to increase home and community based services to older Native Americans, which respond to local needs and are consistent with evidence-based prevention practices; and, RESOLUTION # 26-02-HHS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation recognizes the need for Title VI grant funds to provide care to Native American elders and Native American elder caregivers and has participated in the Title VI Program Part A for the past 44 years, since 1981, and Part C for the past 25 years as one of the first grantees in 2000; and, WHEREAS, in achieving the goals of Part A and Part C of the Title VI Program, the Citizen Potawatomi Nation will provide nutritional and supportive services including congregate and homedelivered meals, information, and transportation, as well as caregiver support services including support groups, referrals, information, assistance, and respite care to Native American elders; and, WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for up to $900,000.00 in Title VI and Caregivers funding over a 3 year period. 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 Department of Health and Human Services Title VI Part A and Part C programs 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 $600,000 over 3 years from the Title VI Part A Fund and up to $300,000 over 3 years from the Title VI Part C fund for the implementation, negotiation, operation, enforcement, procurement, and completion of this compact, 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 #26-02-HHS, as approved on the 30th day of June, 2025, with 15 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 #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 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 of Oklahoma"; 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 #26-04-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 Cleveland County Treasurer's records as parcel ID #R0000638, Claud Taylor tract); and, WHEREAS, the property was purchased with tribal funds and the land, to which the Citizen Potawatomi Nation owns the surface rights in fee simple, is not currently under lease and has no improvements; and, WHEREAS, the current and proposed land use is economic development, 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 POT A WA TOMI 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 Claud Taylor 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 #26-04-NR, as approved on the 30th day of June, 2025, with 15 voting for, 0 opposed, 0 bsent and 0 abstaining. D. WayneTrousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Claud Taylor Legal Description "Attachment A" BLM Approved 2.15.2013 Surface and surface rights only in and to; The Southwest Quarter of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter (SW1/4-SW1/4- SW1/4-SW1/4) of Section Twenty-three (23), Township Nine (9) North, Range One (1) East of the Indian Meridian, Cleveland County, Oklahoma, further described by metes and bounds written by Rodger Whited, PLS 1298 on January 4, 2013, based on a Boundary Survey of said tract. Bearings are based on N00°08'04 "E between existing monuments at the Southwest Corner and the Northwest Corner of the SW1/4-SW1/4 of said Section 23, as shown on the attached drawing and on the Oklahoma Certified Corner Records, on file with the Oklahoma Department OF Libraries, Archives And Records Division. This tract has been monumented as shown on the attached Certificate OF Survey drawing which is an integral part of this Legal Description which cannot be separated from it. The property being more particularly described as follows: BEGINNING at the Southwest Corner of said Section 23; Thence N00°08'04"E, on the West line of said Section 23, for a distance of 327.20 feet to the Northwest Corner of said SW1/4-SW1/4-SW1/4-SW1/4; Thence S89°3 1'20"E, on the North line of said SW1/4-SW1/4-SW1/4-SW1/4, for a distance of 329.67 feet to the Northeast Corner of said SW1/4-SW1/4-SW1/4- SW1/4; Thence S00°06'50"W, on the East line of said SW1/4-SW1/4-SW1/4-SW1/4, for a distance of 327.03 feet to the Southeast Corner of said SW1/4-SW1/4-SW1/4- SW1/4; Thence N89°33'07"W, on the South line of said SW1/4-SW1/4-SW1/4-SW1/4, for a distance of 329.79 feet to the POINT OF BEGINNING, containing 2.476 acres more or less and subject to easements, rights-of way, restrictions and other land use regulations, recorded and unrecorded. CITIZEN POTAWATOMI NATION RESOLUTION #26-05-R&G A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY MEETING OF THE LEGISLATURE FROM THURSDAY, AUGUST 28, 2025, TO THURSDAY, SEPTEMBER 25, 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, 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 #26-05-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 2026 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 28, 2025, to Thursday, September 25, 2025, 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 #26-05-R&G, as approved on the 25th day of September, 2025 with 15 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 #26-06-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 2026. 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 #26-06-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 Altemate signature Dave Carney 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 lll, 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 #26-06-R&G, as approved on the 25th day of September, 2025, with 15 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 #26-07-R&G A RESOLUTION APPROVING MEMBERSHIP INTO THE UNITED INDIAN NATIONS OF OKLAHOMA FOR THE CITIZENPOTAWATOMINATION AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2026. 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 United Indian Nations of Oklahoma (UINO) is a voluntary association of tribes representing federally recognized tribal governments whose purpose is to promote a cooperative relationship among the tribes, tribal representatives and state and federal officials; and, WHEREAS, UINO also promotes tribal sovereignty, economic development, government-to-government relationships and the exchange of information and ideas for the mutual benefit of all members; and, WHEREAS, membership dues are based on tribal census. RESOLUTION #26-07-R&G PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving membership in the United Indian Nations of Oklahoma 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 $4000 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 #26-07-R&G as approved on the 25th day of September, 2025, with 15 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 #26-08-R&G A RESOLUTION CONFIRMING THE APPOINTMENT OF THE MEMBERS OF THE ELECTION COMMITTEE AND DESIGNATION OF DAVID 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, 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, 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 #26-08-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, pursuant to Executive Order #26-01, Tribal Chairman John Barrett has appointed the following individuals to serve as the Election Committee of the Citizen Potawatomi Nation for the year 2026: David Bourbonnais - Chairman Carrie Kieffer Julie Floyd Rodney Kitchen 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 David 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 #26-08-R&G as approved on the 25th day of September , 2025 with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasuer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-09-R&G A RESOLUTION APPROVING MEMBERSHIP INTO THE INDIAN GAMING ASSOCIATION FOR THE CITIZEN POTAWATOMI NATION AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2026. 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 RESOLUTION #26-09-R&G 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 Casino 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 The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #26-09-R&G, as approved on the 25th day of September, 2025, with 15 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 #26-10-App A RESOLUTION APPROVING THE OPERATING BUDGETS OF THE CITIZEN POTAWATOMI NATION FOR FISCAL YEAR 2026. 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 Legislature has been provided copies of the budget containing every program budget funded by the Department of the Interior/Bureau of Indian Affairs FY 2026 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 2026 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 #26-10-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 2026, 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 $671,050,327.00 from the Department of the Interior/Bureau of Indian Affairs FY 2026 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 2026 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 Resolutioh POT #26-10-App , as approved on the 25th day of September, 2025, with 14 voting for, 1 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 #26-11-NR A RESOLUTION APPROVING THE REAPPOINTMENT OF JACKIE GAMBLE AND APPOINTMENT OF ANDREW WALTERS TO REPLACE CLINT MASCHO AND TERMS OF OFFICE FOR EACH AS 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 #26-11-NR PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution reappointing Jackie Gamble and appointing Andrew Walters to replace Clint Mascho to the Floodplain Management Board of the Citizen Potawatomi Nation and establishing terms of office for each IS HEREBY APPROVED. 1. John A. Barrett - term to expire 10-01-26 2. Linda Capps - term to expire 10-01-26 3. Andrew Walters - term to expire 10-01-27 (replacing Clint Mascho) 4. Brad Peltier - term to expire 10-01-27 5. David Oman - term to expire 10-01-28 6. John F. Barrett - term to expire 10-01-28 7. Jackie Gamble - term to expire 10-01-29 (reappointed) 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# 26-11-NR, as approved on the 25th day of September, 2025, with 15 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 #26-12-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 CP 278 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 fee status with undivided fee interest intermingled with undivided trust interest and described on: Exhibit "A" - Legal Description attached WHEREAS, the proposed purpose for acquiring the property is non-gaming activities, future economic development, and tribal use; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with tribal funds; and, RESOLUTION #26-12-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the above identified land was part of the original allotment of Hattie Kime, or Vieux, 821 278, 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. 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 Exhibit A - Kime property 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 #26-12-NR, as approved on the 25th day of September, 2025, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Exhibit "A" CP 278 Hattie Kime or Vieux East Half of the Southeast Quarter (E/2 SE/4) LESS .79 acres Beginning at the Southeast corner of the East Half of the Southeast Quarter (E/2 SE/4); thence West 621.91 feet; thence North 33 feet; thence North 79°40'44"E 101.43 feet; thence N89°19'37"E 300 feet; thence N79°47'58"E 225.88 feet to a point on the East line of the East Half of the Southeast Quarter; thence South 87.39 feet to the POINT OF BEGINNING. Section 19, Township 8 North, Range 3 East, of the Indian Meridian, Pottawatomie County, Oklahoma. Containing 79.210 acres more or less. AND Southwest Quarter Southwest Quarter (SW/4 SW/4) Less 2.01 acres Beginning at the Southwest corner of the Southwest Quarter; thence E1078.09 feet; thence N33 feet; thence N77°39'40"W 205.45 feet; thence S89°06'52"W 500 feet; thence N79°34'32"W 101.98 feet; thence S89°06'52"W 200 feet; thence S79°47'58"W 77.94 feet; thence South 87.39 feet to the POINT OF BEGINNING. Section 20, Township 8 North, Range 3 East, of the Indian Meridian, Pottawatomie County, Oklahoma. Containing 157.990 acres more or less. CITIZEN POTAWATOMI NATION RESOLUTION #26-13-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 CP 900 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 on: Exhibit "A"- Legal Description attached WHEREAS, the proposed purpose for acquiring the property is non-gaming activities, future economic development, and tribal use; and, WHEREAS, the undivided fee interest in the tract of land identified above was purchased from multiple co-owners with tribal funds; and, RESOLUTION #26-13-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the above identified land was part of the original allotment of Madeline Denton, 821 900, 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 25 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 Exhibit A - Denton property 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 #26-13-NR, as approved on the 25th day of September, 2025, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman I-2025-006886 PG 1 OF 2 POTTAWATOMIE OKLAHOMA RAESHEL FLEWALLEN, COUNTY CLERK 06-05-2025 AT 11:01 AM FEES: $20.00 WARRANTY DEED Know all men by these Presents: That Andrew Bond Finegan, a single person, residing at 306 W El Norte Pkwy #108, Escondido, CA, 92026, does hereby grant and convey as their sole and separate property unto the Citizen Potawatomi Nation, Oklahoma, a federally recognized Indian Tribe, the following described real property and premises, situated in Pottawatomie County, State of Oklahoma, to-wit: Surface and surface rights only to the following interests: An undivided 1/90 interest in the North Half (N/2) of the Southwest Quarter (SW/4) of Section Nine (9), Township Six North (6N), Range Five East (5E) of the Indian Meridian less and except all the oil, gas, and minerals and oil, gas and mineral rights therein and thereunder together with all the improvements thereon and the appmtenances thereunto belonging. To have and to hold said described premises unto the Citizen Potawatomi Nation, Oklahoma its heirs and assigns forever, free, clear and discharged of and from all former grants, charges, taxes, judgments, mortgages, and other liens and encumbrances of whatsoever nature. Signed and delivered this 2 day of April, 2025 STATE OF California COUNTY OF San Diego SS: Before me, the undersigned, a notary public, in and for said county and state on this day of April 2, 2025, personally appeared Andrew Bond Finegan, to me known to be the identical person who subscribed the name of the maker thereof to the foregoing instrument as Andrew Bond Finegan and acknowledged to me that he executed the same as his free and voluntaiy act and deed for the uses and purposes of therein set forth. Given under my hand and seal of office the day and year last-above written. See Notary Attachment NOTARY PUBLIC #2397922 My Commission expiers 07/08/2026 CPN Real Estate Services 130 E. Macarthur Suite 204 Shawnee, OK 74804 Citizen Potawatomi Nation Certificate CP-900 Madeline Denton 90 Acres CITIZEN POTAWATOMI NATION RESOLUTION #26-17-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE ENDANGERED LANGUAGE FUND'S FY 2025 NATIVE VOICES ENDOWMENT GRANT. 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 to develop the next generation of speakers of the Potawatomi language; and, WHEREAS, the Endangered Language Fund (ELF) is requesting project proposals for funding through the Native Voices Endowment (NVE) Grant; and, WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding of $20,000 under the Native Voices Endowment Grant for language immersion classes and a youth culture camp. RESOLUTION #26-17-TC&A PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving the Citizen Potawatomi Nation's application for funding under the Endangered Language Fund's FY 2025 Native Voices Endowment grant 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 $20,000 from the Endangered Language Fund (or other applicable account) 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 #26-17-TC&A , as approved on the 25th day of September, 2025, with 15 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 #26-18-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE NATIONAL PARK SERVICE FISCAL YEAR 2025 TRIBAL HISTORIC PRESERVATION OFFICE 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 continued development and operations of historic preservation duties on Tribal lands; and, WHEREAS, the Citizen Potawatomi Nation signed an agreement with the National Park Service on July 25, 2007, to assume historic preservation duties on Tribal lands that were previously the responsibility of the State; and, RESOLUTION #26-18-TC&A PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the National Park Service Tribal Historic Preservation Offices Division has announced the availability of grant funds to assist with review and compliance, survey and inventory of tribal lands, public education and historic preservation; and, WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in an amount up to $89,861 under the Tribal Historic Preservation Office 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 Fiscal Year 2025 National Park Service Tribal Historic Preservation Office 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 $89,861 from the FY 2025 National Park Service Tribal Historic Preservation Office fund (or other applicable account) 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 #26-18-TC&A, as approved on the 25th day of September, 2025, with 15 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 #26-19-ED&C A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FISCAL YEAR 2025 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT. 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 Department of Housing and Urban Development (HUD) is soliciting applications for funding through the FY 2025 Indian Community Development Block Grant Program (ICDBG); and, WHEREAS, the CPN Community Development Corporation is proposing to meet an essential community development need by providing access to capital for Native American small business and aspiring entrepreneurs through a microenterprise loan program in Shawnee, Oklahoma. The proposed project RESOLUTION #26-19-ED&C PAGE #2 CITIZEN POTAWATOMI NATION under the Microenterprise Program is five years with a project cost of $1,666,666.67, of which $1,500,000 is federal share (90%) and $166,666.67 is the tribal leverage (10%) which is firmly committed by the Nation; and, WHEREAS, a public meeting will be published and held on or before October 10th, 2025, to solicit comments from tribal and community members regarding the proposed submission of the microenterprise project pursuant to the citizen participation requirements as set forth in 24 CFR 1003.604. 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 Housing and Urban Development (HUD) fiscal year 2025 Indian Community Development Block Grant Program (ICDBG) 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 $1,500,000 from the U.S. Department of Housing and Urban Development (HUD) 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 #26-19-ED&C, as approved on the 25th day of September, 2025, with 15 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 #26-20-ED&C A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FY 2025 INDIAN HOUSING BLOCK GRANT COMPETITIVE 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 Department of Housing and Urban Development (HUD) is soliciting applications for funding through the FY 2025 Indian Housing Block Grant Competitive Program (IHBG-COMP); and, WHEREAS, the Citizen Potawatomi Nation is proposing the construction of new housing units in Shawnee, Oklahoma; and, RESOLUTION #26-20-ED&C PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, Citizen Potawatomi Nation is eligible for and desires to apply for funding of up to $6,000,000 under the Indian Housing Block Grant Competitive Program. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving the Citizen Potawatomi Nation's application for funding under the Department of Housing and Urban Development FY 2025 Indian Housing Block Grant Competitive 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 $6,000,000 from the FY 2025 HUD IHBG-COMP Fund (or other applicable account) 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 # 26-20-ED&C, as approved on the 25th day of September, 2025, with 15 voting for, 0 opposed, 0 absent and o abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-21-NR A RESOLUTION ADOPTING THE CITIZEN POTAWATOMI NATION'S UPDATED TRIBAL TRANSPORTATION PROGRAM TRANSPORTATION IMPROVEMENT PLAN (TTPTIP) AND APPROVING SUBMITTAL OF THE PLAN TO THE FEDERAL HIGHWAY ADMINISTRATION (FHWA). 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 an existing Direct Implementation Agreement with the Federal Highway Administration (FHWA) to plan for transportation improvements within the Nation's jurisdiction as afforded under the Tribal Transportation Program (TTP); and WHEREAS, funding for the Transportation Improvement Plan is estimated to be $25,079,809 for FY 2025 through FY 2028; and WHEREAS, the Chairman has reviewed and prioritized the updated combined FY 2025 through FY 2028 Transportation Improvement Plan which must be submitted to the Federal Highway Administration; and RESOLUTION #26-21-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, this Transportation Improvement Plan will be amended by resolution, if necessary, when new Tribal Transportation Program projects are identified and/or priorities change. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution accepting the updated combined Fy 2025 through 2028 Tribal Transportation Program Transportation Improvement Plan and authorizing its continued inclusion in the agreement with FHWA 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 approximately $25,079,809 from the Federal Highway Administration 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 #26-21-NR, as approved on the 15th day of September, 2025 with 15 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 #26-22-NR A RESOLUTION SUPPORTING THE ADDITION OF NEW ROUTES TO THE NATION'S EXISTING NATIONAL TRIBAL TRANSPORTATION FIELD INVENTORY (NTTFI) AND REQUESTING THE BUREAU OF INDIAN AFFAIRS ADD THESE NEW ROUTES TO THE NATIONAL TRIBAL TRANSPORTATION FIELD INVENTORY OF THE CITIZEN POTAWATOMI NATION. 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 existing routes on its National Tribal Transportation Field Inventory; and WHEREAS, new routes including sidewalks and walking paths as itemized in Attachment "A" have been identified within the Nation's jurisdiction and are eligible for inclusion on the Nation's road inventory; and WHEREAS, the criteria used to select and evaluate these proposed roads, parking lots, sidewalks and pathways include: (1) connects active centers of population; (2) contributes to industrial activities; (3) contributes to economic development; (4) provides access to jobs; (5) contributes to law and order; (6) removes isolation; (7) provides access to education and cultural activities; (8) provides access to hospital facilities; (9) contributes to accident prevention; and (10) provides emergency services; and RESOLUTION #26-22-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, all of the proposed routes provide access leading to places of employment, health facilities, educational training, etc. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the addition of these new routes as identified in Attachment "A" updating of the Nation's existing Roads Inventory Field Data System, and requesting the Bureau of lndian Affairs to add all of the requested new routes to the Citizen Potawatomi Nation's National Tribal Transportation Field Inventory 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 #26-22-NR, as approved on the 25th day of September. 2025 with 15 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 #26-23-CotW A RESOLUTION SUPPORTING MEMBERSHIP INTO THE BODEWADMI CONFEDERATION AND APPROVING THE ADOPTION OF THE BODEWADMI ARTICLES OF CONFEDERATION AS AMENDED 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 part of a diverse network of Potawatomi Tribal Nations that desires to work collectively toward furthering principles and policies that promote individual tribal sovereignty and mutual support for each other in economic and other endeavors, while retaining the Citizen Potawatomi Nation's own powers of self-government; and, WHEREAS, during the Potawatomi Tribal Leaders meeting held July 27, 2023, it was proposed that the Potawatomi Tribal Nations adopt Articles of RESOLUTION #26-23-CotW PAGE #2 CITIZEN POTAWATOMI NATION Confederation to promote unity, cooperation and mutual support among the Nations and preserve and advance the issues of the Potawatomi people; and, WHEREAS, the Citizen Potawatomi Nation desires to participate in the Confederation on the terms set forth in the amended Articles of Confederation from the July 31, 2025, Potawatomi Tribal Leaders meeting. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution supporting membership in the Bodéwadmi Confederation, adoption of the above-described amended Bodéwadmi Articles of Confederation and furnishing a copy of this resolution to the other Member Nations to confirm the Citizen Potawatomi Nation's membership in the Confederation IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE LEGISLURE OF THE CITIZEN POTAWATOMI NATION, 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 #26-23-CotW, as approved on the 25th day of September, 2025, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett CITIZEN POTAWATOMI NATION RESOLUTION #26-24-R&G A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY MEETING OF THE LEGISLATURE FROM THURSDAY, NOVEMBER 27, 2025, TO TUESDAY, DECEMBER 9, 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, 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 #26-24-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the last Thursday in November 2025 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 27, 2025, to Tuesday, December 9, 2025, 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 #26-24-R&G, as approved on the 9th day of December, 2025 with 14 voting for, 0 opposed, 1 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-25-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) RAGLE 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 of Oklahoma"; 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 #26-25-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 #0000-06-009-004-0-086-00, Ragle tract); and, WHEREAS, the property was purchased with tribal funds and the land, to which the Citizen Potawatomi Nation owns the surface rights in fee simple, is currently under lease and has improvements with adequate ingress and egress; and, WHEREAS, the current and proposed land use is Indian 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 Ragle property, 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 #26-25-NR, as approved on the 9th day of December, 2025, with 14 voting for, 0 opposed, 1 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman "ATTACHMENT A" Ragle Property Legal Description BLM Approved 7.6.2015 Surface and surface rights only in and to a tract of land in Government Lot Two (2) of Section Six (6), Township Nine (9) North, Range Four (4) East of the Indian Meridian, Pottawatomie County, Oklahoma, said tract further described by Rodger Whited, PLS 1298, On June 12, 2015, based on a Boundary Survey of said tract of land using bearings based on the True (Geodetic) Meridian, said tract of land has been monumented as shown on the attached Certificate Of Survey drawing which is an integral part of this legal description which cannot be separated from it without compromising the integrity this legal description and the attached Survey documentation, said tract of land described by metes and bounds as follows: BEGINNING at the Northwest Corner of said Government Lot Two (2); Thence S89°56'54"E, on the North line of said Lot 2, for a distance of 252.82 feet to the center line of a creek being a tributary of Squirrel Creek, said is natural monument that controls the Easterly and Southerly side of this tract, the following bearings and distances (meanderings) are subject to the physical location of the center line of said creek, being a natural monument that controls over the following bearings, distances, and the area shown; Thence S00°30'00"W, along said center line, for a distance of 70.00 feet; Thence S26°30'00"E, along said center line, for a distance of 116.00 feet; Thence S0 1°30'00"E, along said center line, for a distance of 51.00 feet; Thence S39°25'00"W, along said center line, for a distance of 36.00 feet; Thence S64°30'00"W, along said center line, for a distance of 94.00 feet; Thence S11°45'00"W, along said center line, for a distance of 65.00 feet; Thence S30°15'00"E, along said center line, for a distance of 139.00 feet; Thence S00° 15'00"E, along said center line, for a distance of 32.00 feet; Thence S47°30'00"W, along said center line, for a distance of 63.00 feet; Thence S19°30'00"W, along said center line, for a distance of 106.50 feet; Thence S00°00'00"E, along said center line, for a distance of 62.50 feet; Thence S36°41'11 "W, along said center line, for a distance of 55.66 feet; Thence S85°30'00"W, along said center line, for a distance of 44.00 feet; Thence N65°31'32"W, along said center line, for a distance of 108.00 feet to the West line of said Government Lot 2; Thence N00°13'47"E, on said West line of said Lot 2, for a distance of 717.80 feet to the POINT OF BEGINNING, containing 3.964 acres more or less and subject to easements, rights-of-way, encumbrances, the meanderings of said creek and other land use regulations of record. Citizen Potawatomi Nation CITIZEN POTAWATOMI NATION RESOLUTION #26-26-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) HANEY 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 #26-26-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 # 4215-00-022-023-0-000-00 and parcel ID # 4215-00-022-021-0-000-00 (Paula Haney tract); and, WHEREAS, the property was purchased with tribal fund to which the Citizen Potawatomi Nation owns the surface rights to the property in fee simple and the land is currently not under lease; and, WHEREAS, the current land use vacant residential lots and the proposed land use is Indian Housing and 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; and, WHEREAS, there are no improvements but the property has ingress and egress for adequate traffic services. 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 the Haney Property, 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 Resolutio POTT #26-26-NR, as approved on the 9th day of December, 2025 with 14 voting for, 0 opposed, 1 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Haney Legal Description Approved by BLM 4.15.2013 Surface and surface rights in and to a tract of land being all of Lots Twenty-one (21), Twenty-two (22), Twenty-three (23) and Twenty-four (24) all in Block Twenty-two (22) of the Original Town of Tecumseh, Pottawatomie County, Oklahoma, according to the recorded plat thereof, said lots further described using metes and bounds by Rodger Whited, Professional Land Surveyor No. 1298, on February 19, 2013, based on a Boundary Survey of said Lots by PLS 1298, using bearings based on S00°14'18"W between monuments at the Northeast Corner of said Block 22 and at the Southeast Corner of said Block 22, corners of this tract have been monumented as shown on the attached Certificate OF Survey drawing which is hereby made an integral part of this Legal Description which cannot be separated from it, said lots described by metes and bounds as follows: BEGINNING at the Southwest Corner of said Lot 21; Thence N00°14'18"E for a distance of 140.00 feet to the Northwest Corner of said Lot 21 ; Thence S89°45'42"E for a distance of 100.00 feet to the Northeast Corner of said Lot 24; Thence S00°14'18"W for a distance of 140.00 feet to the Southeast Corner of said Lot 24; Thence N89°45'42"W for a distance of 100.00 feet to the POINT OF BEGINNING, containing 0.321 acre more or less and subject to all easements, rights-of-way and encumbrances of record and not of record. Citizen Potawatomi Nation CITIZEN POTAWATOMI NATION RESOLUTION #26-29-NR A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF INTERIOR, BUREAU OF RECLAMATION NATIVE AMERICAN AFFAIRS. TECHNICAL ASSISTANCE TO TRIBES FOR FISCAL YEAR 2025 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 Interior, Bureau of Reclamation is soliciting applications for funding through the Native American Affairs: Technical Assistance to Tribes for Fiscal Year 2025 (NAA/TAP) program; and, WHEREAS, the Citizen Potawatomi Nation Rural Water District #3 is proposing a project at Iron Horse Industrial Park to expand its water capacity by: 1) drilling 3 new wells, 2) expanding the existing water line, and 3) constructing a new water treatment plant and standpipe. The proposed project period is two RESOLUTION #26-29-NR PAGE #2 CITIZEN POTAWATOMI NATION years with a project cost of $3,332,292, of which $1,000,000 is the federal share (30.00%) and $2,332,292 is the non-federal share (70.00%); and, WHEREAS, Citizen Potawatomi Nation is eligible for and desires to apply for funding of $1,000,000 under the Native American Affairs: Technical Assistance to Tribes Program. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of lnterior, Bureau of Reclamation Native American Affairs: Technical Assistance to Tribes 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 $1,000,000 from the FY 2025 DOI BOR NAA/TAP fund (or other applicable account) 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 #26-29-NR, as approved on the 9th day of December, 2025 with 1 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 #26-30-App A RESOLUTION AUTHORIZING THE TRIBAL CHAIRMAN OR HIS DESIGNEE TO OPEN ONE OR MORE INTEREST BEARING CASH ACCOUNTS WITH HUNTINGTON BANK. 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 receives Federal and State (in the form of federal pass-throughs) public funds for the benefit and operation of tribal programs that help satisfy the Federal government's treaty trust responsibilities to the Nation and to Native Americans within the Nation's service territory; and WHEREAS, the Citizen Potawatomi Nation may place these excess public funds in interest bearing, insured or collateralized accounts that meet all requirements for Federal and State public funds and thereby earn interest on these public funds until said funds are needed to fulfill their intended contractual purposes. RESOLUTION #26-30-App PAGE #2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution authorizing the Tribal Chairman or his Designee to open one or more interest bearing cash accounts with Huntington Bank, provided that these accounts meet all of the requirements for Federal and State public funds 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# 26-30-App, as approved on the 9th day of December, 2025, with 14 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 #26-31-R&G A RESOLUTION CONFIRMING THE APPOINTMENT OF THE MEMBERS OF THE ELECTION COMMITTEE AND DESIGNATION OF DAVID 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, 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, 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 #26-31-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, pursuant to Executive Order #26-02, Tribal Chairman John Barrett has appointed the following individuals to serve as the Election Committee of the Citizen Potawatomi Nation for the year 2026, subject to confirmation by the Tribal Legislature: David Bourbonnais - Chairman Morgan Bourbonnais Trey Delonais 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 David 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 # 26-3 1-R&G as approved on the 9th day of December, 2025, with 14 voting for, 0 opposed, 1 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-33-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) HARRIS 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 of Oklahoma"; 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 #26-33-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 #0000-04-007-003-0-008-01 (Harris tract), and, WHEREAS, the property was purchased with tribal funds and the land, to which the Citizen Potawatomi Nation owns the surface rights in fee simple, is not currently under lease and has no improvements; and, WHEREAS, the current and proposed land use is infrastructure, 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 Harris property, IS HEREBY APPROVED. CERTlFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #26-33-NR, as approved on the 26th day of February , 2026, with 15 voting for, 0 opposed, 0 absent, and 0 abstaining. D.Waye Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman Harris Property Exhibit "A" Surface and surface rights only: A tract of land being part of the East Half of the Northeast Quarter of the Southeast Quarter (E1/2-NE 1/2- SE 1/4) of Section Four (4), Township Seven (7) North, Range Three (3) East of the Indian Meridan, Pottawatomie County, Oklahoma, further described as: BEGINNING at the Northeast Comer of said SE 1/4; Thence S00°25 '26"E, on the East line of said SE 1/4, for a distance of 396.77 feet; Thence N89°54'48"W, parallel to the North line of said SE 1/4, for a distance of 658.97 feet to the West line of said E 1/2-NE1/4-SE1/4; Thence N00°23' 15"W, on said West line, for a distance of 396.77 feet to the Northwest comer of said E 1/2-NE 1/4-SE 1/4; Thence S89°54'48"E, on the North line of said E1/2-NE1/4-SE14, for a distance of 658.72 feet to the POINT OF BEGINNING. Containing 6 acres more or less. Map by: Colton Lancaster Date: 2/16/26 Sources: CPN, ESRI, P&W This is not a legal document. The data displayed is a visual representation only. Harris Section 4, Township 7N Range 3E 6 Acres +/- CITIZEN POTAWATOMI NATION RESOLUTION #26-34-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2026 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 #26-34-TC&A PAGE #2 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 2026 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 2026 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 #26-34-TC&A , as approved on the 26th day of February, 2026, with 15 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 #26-35-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2026 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 #26-35-J&PS PAGE #2 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 2026 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 2026 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 #26-35-J&PS, as approved on the 26th day of February, 2026, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Chairman Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-36-J&PS A RESOLUTION CONFIRMING THE NOMINEES 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 individuals to Tribal Judicial office under Article 11, Section 4 of the Constitution of the Citizen Potawatomi Nation: Justices of the Supreme Court Supreme Court Justice #4 The nominee is Jennifer Lamirand for a term of six (6) years, expiring in June, 2032. Supreme Court Justice #6 The nominee is Zane Anderson for a term of five (5) years, expiring in June, 2031. RESOLUTION #26-36-J&PS PAGE #2 CITIZEN POTAWATOMI NATION Supreme Court Justice #7 The nominee is Alan Holloway for a term of one (1) year, expiring in June, 2027. Judges of the District Court Chief District Court Judge The nominee is Gregory Quinlan for a term of two (2) years, expiring in June, 2028. Interim appointment by resolution for 120 days. Associate District Judge #2 The nominee is Stephen Barnes for a term of six (6) years, expiring in June, 2032. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution confirming the nominees 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#26-36-J&PS, as approved on the 26th day of February, 2026, with 14 voting for, 0 opposed, 0 absent and 1 abstaining. D.Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #26-37-App A RESOLUTION APPROVING A 2026-2027 ANNUAL BUDGET OF $1,840,000 FROM THE ESTIMATED EARNINGS AND INTEREST ON PROGRAM MONEY FROM JUDGMENT FUNDS AWARDED BY THE UNITED STATES COURT OF CLAIMS, SUBJECT TO APPROVAL BY THE GENERAL COUNCIL PURSUANT TO ARTICLE 5, SECTION 3 OF THE CITIZEN POTAWATOMI NATION CONSTITUTION. 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 Secretary of the Interior approved the transfer of trust fund responsibility to the Citizen Potawatomi Nation and its wholly owned enterprise, First National Bank & Trust Company, now known as Sovereign Bank; and, WHEREAS, the Secretary of the Interior approved a Trust Fund Management Plan for First National Bank & Trust, now Sovereign Bank; and, WHEREAS, the approved Plan, dated November 1996, requires annual budgets to be reviewed by the Tribal Legislature prior to approval by the General Council in accordance with the Acts of Congress cited in the Tribal Constitution and the federal statutes specific to the Indian Claims Commission, within which Trust Funds and earnings from Trust Funds retain their original tax exempt characteristics; and, RESOLUTION #26-37-App PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Legislature has prepared the annual budget which will commence July 1, 2026, and end June 30, 2027: 1.) Legislative District Meetings $40,000 2.) Buying back CPN reservation land $1,000,000 3.) Acquisition of fractionated interest of allotment lands $300,000 4.) Legislative District Office Operations $200,000 (a) Office lease (b) Furniture, supplies, printing (c) Communications (d) Travel and member service 5.) Family Reunion Festival and Annual Meeting $300,000 (a) Rental equipment (b) Food and food service (c) Transportation (d) Security and safety (e) Temporary employees (f) Prizes and awards TOTAL BUDGET $1,840,000 WHEREAS, savings in any one line item may be utilized for expenses related to any of the other line items. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution authorizing the Election Committee to place the above budget on the ballot for consideration at the June 27, 2026, General Council meeting 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#26-37-App, as approved on the 26th day of February, 2026, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. Secretary-Treasurer D. Wayne Trousdale Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman