2004 Business Committee Resolutions
Author/Creator
Citizen Band Potawatomi
Date2004
MediumEmbossed copy/certificate paper
ClassificationsArchive
Object numberBC.BCR.2004
Description2004 BUSINESS COMMITTEE RESOLUTIONSRESOLUTION #04-01 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S "CENTER-BASED, VOUCHER AND AFTER SCHOOL PROGRAM CHILD
CARE SERVICES" APPLICATION FOR FUNDING UNDER THE FISCAL YEAR 2004 CHILD CARE DEVELOPMENT FUND OFFERED THROUGH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES THROUGH THE BUREAU OF INDIAN AFFAIRS 477 PROGRAM.
RESOLUTION #04-02 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN POTAWATOMI NATION BY DESCENDENCY.
RESOLUTION #04-03 - A RESOLUTION AUTHORIZING AND APPROVING THE PURCHASE OF EQUIPMENT VITAL TO TRIBAL OPERATIONS.
RESOLUTION #04-04 - A RESOLUTION AUTHORIZING THE PURCHASE OF A "RUSTLER III", CONCRETE BATCH PLANT AND TWO CONCRETE TRUCKS.
RESOLUTION #04-05 - A RESOLUTION TO SET BUSINESS COMMITTEE PER DIEMS.
RESOLUTION #04-06 - A RESOLUTION REAPPOINTING THE MEMBERS OF THE ELECTION COMMITTEE.
RESOLUTION #04-07 - A RESOLUTION AUTHORIZING AN APPROPRIATION IN THE AMOUNT OF $10,000 TO FUND AN INTER-TRIBAL POW WOW, ON TRIBAL GROUNDS, TO BE HELD THE SECOND WEEKEND IN OCTOBER 2003.
RESOLUTION #04-08 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED THROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK03-PO1 - $207,655.00).
RESOLUTION #04-09 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED THROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK03-C76 - $350,000.00).
RESOLUTION #04-10 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED THROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK03-P11- $222,527.00).
RESOLUTION #04-11 - A RESOLUTION SUPPORTING THE SUBMISSION OF THE "FY 2004 COMMUNITY SERVICES BLOCK GRANT (CSGB)" APPLICATION TO THE ADMINISTRATION FOR CHLDREN AND FAMILIES.
RESOLUTION #04-12 - A RESOLUTION SUPPORTING THE SUBMISSION OF THE "FY 2004 LOWER INCOME HOME ENERGY ASSISTANCE PROGRAM (LIHEAP)" GRANT
APPLICATION TO THE ADMINISTRATION FOR CHILDREN AND FAMILIES.
RESOLUTION #04-13 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE FY 2003 DEPARTMENT OF HEALTH & HUMAN SERVICES "HEALTH CARE INITIATIVE FOR AMERICAN
INDIAN/ALASKA NATIVE ELDERS".
RESOLUTION #04-14 - A RESOLUTION APPROVING A LOAN AGREEMENT AND ATTACHED EXHIBITS ON BEHALF OF THE CITIZEN POTAWATOMI NATION, AUTHORIZING THE CHAIRMAN AND VICE-CHAIRMAN TO SIGN SAID AGREEMENT AND ATTACHED EXHIBITS, AND GRANTING A LIMITED WAIVER OF SOVEREIGN IMMUNITY.
RESOLUTION #04-15 - A RESOLUTION CONTEMPLATING THE DEVELOPMENT, DESIGN AND CONSTRUCTION OF A NEW FAMILY FUN CENTER, A NEW HISTORICAL MUSEUM, AND FUNDING FOR OTHER ESSENTIAL GOVERNMENTAL
FUNCTIONS, AUTHORIZING THE CHAIRMAN AND VICE-CHAIRMAN TO SELECT A LENDER OR UNDERWRITER, NEGOTIATE DOCUMENTS, TERMS AND CONDITIONS NECESSARY TO OBTAIN PERMANENT TAX EXEMPT FINANCING.
RESOLUTION #04-16 - A RESOLUTION SUPPORTING A PROPOSAL TO THE BUREAU OF INDIAN AFFAIRS FOR THE FISCAL YEAR 2004 FUNDING REQUEST FOR WATER RESOURCES MANAGEMENT PLANNING PROJECTS.
RESOLUTION #04-17 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-18 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-19 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-20 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-21 - A RESOLUTION APPROVING THE PURCHASE OF THE GARY D. AND MARVIN J. ARMSTRONG PROPERTY.
RESOLUTION #04-22 - A RESOLUTION TO APPROVE FINANCING FOR THE RENOVATION AND OPERATION EXPENSES OF A DOLLAR STORE TO BE BUILT WITHIN THE FIRELAKE DISCOUNT FOODS BUILDING.
RESOLUTION #04-23 - A RESOLUTION TO APPROVE THE LEASE AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION AND THE OWNER OF SOUTH WESTERN CENTER AT 6801 S. WESTERN, OKLAHOMA CITY, OKLAHOMA.
RESOLUTION #04-24 - A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION'S HOUSING AUTHORITY AND THE FROMAN GROUP L.L.C. TO PROVIDE TECHINICAL ASSISTANCE IN THE DEVELOPMENT OF
PROJECTS UTILIZING LOW INCOME HOUSING TAX CREDITS (LIHTC) AND
AFFORDABLE HOUSING PROJECT (AHP) FUNDS.
RESOLUTION #04-25 - A RESOLUTION AUTHORIZING A $100,000 APPROPRIATION TO BE INVESTED IN THE CITIZEN POTAWATOMI NATION'S 401(k) RETIREMENT FUND FOR DISTRIBUTION TO THE PLAN PARTICIPANTS.
RESOLUTION #04-26 - A RESOLUTION ESTABLISHING THE FORD WILDLIFE PRESERVE ON TRIBALLY OWNED LANDS.
RESOLUTION #04-27 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S "FIRELAKE YOUTH CENTER" APPLICATION FOR FUNDING UNDER THE
FISCAL YEAR 2003 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM OFFERED THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
RESOLUTION #04-28 - A RESOLUTION ADOPTING THE MAINTENANCE AND OPERATION PLAN FOR THE CITIZEN POTAWATOMI NATION'S "FIRELAKE YOUTH CENTER" FUNDED BY THE FISCAL YEAR 2003 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM OFFERED THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND THE COMMITMENT OF OPERATION AND MAINTENANCE FUNDS.
RESOLUTION #04-29 - A RESOLUTION ADOPTING A POLICY AND PROCEDURE DEFINING THE CODE OF CONDUCT FOR THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-30 - A RESOLUTION AUTHORIZING THE NATION'S LEVERAGING FOR THE CITIZEN POTAWATOMI NATION'S "FIRELAKE YOUTH CENTER"
APPLICATION FOR FUNDING UNDER THE FISCAL YEAR 2003 INDIAN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM OFFERED THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
RESOLUTION #04-31 - A RESOLUTION AUTHORIZING THE SUBMISSION OF THE CITIZEN POTAWATOMI NATION'S GRANT PROPOSAL ENTITLED "TRIBAL WILDLIFE
GRANT" OFFERED BY THE U.S. DEPARTMENT OF FISH AND WILDLIFE.
RESOLUTION #04-32 - A RESOLUTION REQUESTING THE UNITED STATES OF AMERICA TO PLACE CERTAIN LANDS, KNOWN AS THE SKELLY PROPERTY, INTO TRUST FOR AND ON BEHALF OF THE CITIZEN POTAWATOMI NATION AND AUTHORIZING CHAIRMAN JOHN A. BARRETT, JR. TO SIGN DOCUMENTS NECESSARY TO SUCH A REQUEST.
RESOLUTION #04-33 - A RESOLUTION REQUESTING THE UNITED STATES OF AMERICA TO PLACE CERTAIN LANDS, KNOWN AS THE ARMSTRONG PROPERTY, INTO TRUST FOR AND ON BEHALF OF THE CITIZEN POTAWATOMI NATION AND AUTHORIZING CHAIRMAN JOHN A. BARRETT, JR. TO SIGN DOCUMENTS NECESSARY TO SUCH A REQUEST.
RESOLUTION #04-34 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-35 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-36 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-37 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-38 - A RESOLUTION AUTHORIZING THE CONTRACTING OF LEGAL REPRESENTATION TO INTERVENE AGAINST THE U. S. DEPARTMENT OF
INTERIOR AND ITS ADMINISTRATIVE DECISION TO REDUCE THE CITIZEN
POTAWATOMI NATION'S FY2003 AFA BY $65,521 DUE TO THE INTERIOR BOARD OF CONTRACT APPEALS CASES NUMBERS 4317-2001 AND 4318-2001.
RESOLUTION #04-39 - A RESOLUTION AUTHORIZING THAT HEALTH AND WELLNESS SERVICES WILL BE AVAILABLE UNDER INDIAN HEALTH SERVICE FUNDED PROGRAMS OF THE CITIZEN POTAWATOMI NATION HEALTH SYSTEM TO NON-BENEFICIARIES AS PROVIDED IN THE ELIGIBILITY POLICY.
RESOLUTION #04-40 - A RESOLUTION TO AUTHORIZE AN APPROPRIATION FROM THE GENERAL ACCOUNT TO THE TRIBAL ASSISTANCE ACCOUNT IN ORDER TO FUND THE INCREASE IN HOME LOAN CLOSING ASSISTANCE APPLICATIONS.
RESOLUTION #04-41 - A RESOLUTION AUTHORIZING THE CONTRACTING OF LEGAL REPRESENTATION TO INTERVENE AGAINST THE U. S. FEDERAL
GOVERNMENT'S ACTIONS TO ALLOW OR CONTRIBUTE TO THE ABSENTEE
SHAWNEE TRIBE OF OKLAHOMA ASSERTIONS AND ACTIONS TO SHARE IN THE CITIZEN POTAWATOMI NATION RESERVATION JURISDICTION.
RESOLUTION #04-42 -
RESOLUTION #04-43 - A RESOLUTION AUTHORIZING A $150,000 CAPITAL CONTRIBUTION TO FIRST NATIONAL BANK AND TRUST COMPANY.
RESOLUTION #04-44 - A RESOLUTION APPROPRIATING $20,000 FOR THE EMERGENCY TRIBAL ASSISTANCE FUND, TO BE ADMINISTERED BY THE EMPLOYMENT & TRAINING DEPARTMENT OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-45 - A RESOLUTION TO AUTHORIZE THE PURCHASE OF A 2003 CHEVY PICK-UP FOR THE CITIZEN POTAWATOMI NATION FLEET LEASING AND CARPOOL PROGRAMS.
RESOLUTION #04-46 - A RESOLUTION RESCINDING RESOLUTIONS #03-81 AND #03-88, AND APPOINTING NEW MEMBERS TO THE FLOODPLAIN MANAGEMENT BOARD.
RESOLUTION #04-47 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-48 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-49 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S FISCAL YEAR 2004 BUDGETS.
RESOLUTION #04-50 - A RESOLUTION SUPPORTING THE "CITIZEN POTAWATOMI NATION'S FY 2004 DIABETES GRANT - YEAR 7" PROPOSAL TO THE INDIAN HEALTH SERVICES UNDER THE SPECIAL DIABETES PROGRAMS FOR INDIAN TRIBES.
RESOLUTION #04-51 - A RESOLUTION AUTHORIZING THE SUBMISSION OF THE FY2004 INDIRECT COST PROPOSAL AND AUTHORIZING THE CHAIRMAN TO NEGOTIATE AND SIGN THE PROPOSAL.
RESOLUTION #04-52 - A RESOLUTION APPROVING AN APPROPRIATION OF $91,097.81, OR OTHER MONIES AS NECESSARY, FROM THE ENTERPRISE INCOME ACCOUNT TO THE LEASED ENTERPRISE ACCOUNT, FOR THE PURPOSE OF REIMBURSING TRIBAL HEADQUARTERS AND GENERAL ACCOUNTS FOR VARIOUS EXPENSES.
RESOLUTION #04-53 - A RESOLUTION OF THE CITIZEN POTAWATOMI NATION TO AUTHORIZE CONTINUING PAYMENTS FOR THE CITIZEN POTAWATOMI NATION
SCHOLARSHIP PROGRAM FROM THE TRUST FUND ACCOUNT.
RESOLUTION #04-54 - A RESOLUTION APROVING AN AMENDMENT TO THE INVESTMENT POLICY OF THE CITIZEN POTAWTOMI NATION FOR THE 1948 CLAIMS FUNDS AND THE INTEREST AND APPRECIATED VALUE AS ACCRUED.
RESOLUTION #04-55 - A RESOLUTION APROVING A $38,192.91 CAPITAL CONTRIBUTION TO BE DIVIDED BETWEEN VARIOUS TRIBAL ENTERPRISES.
RESOLUTION #04-56 - A RESOLUTION APPROVING THE PURCHASE OF THE BUSS ROOKER PROPERTY NEAR AND ADJACENT TO THE CITIZEN POTAWATOMI NATION PROPERTY AT I-40 AND THE DALE EXIT FOR $554,000.
RESOLUTION #04-57 - A RESOLUTION AUTHORIZING THE TRIBAL CHAIRMAN TO BEGIN NEGOTIATIONS WITH UNDERWRITERS AND BOND COUNSEL IN REGARD TO THE TRIBAL BOND ISSUE FOR LOWER COST DEBT TO BE USED FOR
CONSTRUCTION OF IMPROVEMENTS AT THE INTERSTATE 40 PROPERTY, THE
HERITAGE CENTER, FIRELAKE YOUTH CENTER, AND OTHER SUCH IMPROVEMENTS AS THE BUSINESS COMMITTEE WOULD APPROVE.
RESOLUTION #04-58 - A RESOLUTION APPROVING THE CREATION OF A UTILITIES DEVELOPMENT DEPARTMENT AND APPROPRIATING $100,000 FOR START UP CAPTIAL.
RESOLUTION #04-59 - A RESOLUTION RETAINING RBC DAIN RAUCHER AS UNDERWRITER, ORRICK, SUTCLIFFE & HERRINGTON AS BOND COUNSEL AND B.C. HARRIS AS LOCAL COUNSEL FOR THE EXCLUSIVE PURPOSE OF OPINING ON BEHALF OF THE CITIZEN POTAWATOMI NATION IN THE ISSUANCE OF A TAX EXEMPT DEBT OBLIGATION OF THE NATION.
RESOLUTION #04-60 - A RESOLUTION RETAINING FIRST AMERICAN FINANCIAL ADVISORS AS THE FINANCIAL ADVISOR AND FIRST NATIONAL BANK AND TRUST COMPANY OF SHAWNEE, OKLAHOMA AS TRUSTEE FOR THE NATION'S FORMER TRUST FUND ASSETS, UNDER THE DICTATES OF THE NATION'S INVESTMENT
POLICY.
RESOLUTION #04-61 - A RESOLUTION APPOINTING DELEGATES AND ALTERNATE DELEGATES TO THE NATIONAL CONGRESS OF AMERICAN INDIANS ANNUAL SESSION AND AUTHORIZING NCAI MEMBERSHIPS.
RESOLUTION #04-62 - A RESOLUTION CREATING THE POSITION OF PUBLIC DEFENDER.
RESOLUTION #04-63 - A RESOLUTION TO BUILD REUNION HALL NORTH.
RESOLUTION #04-64 - A RESOLUTION APPROPRIATING $50,000 FROM GENERAL ACCOUNT FOR THE EXPRESS PURPOSE OF HIRING GREG BIGLER TO REPRESENT THE NATION'S INTEREST AS GUARDIAN AD LITEM IN CASE NO. JFD -00-C68, IN THE MATTER OF JENNIFER RENEE ROGERS V. ROY "BUTCH" ROGERS II, IN THE DISTRICT COURT OF THE CHICKASAW NATION.
RESOLUTION #04-65 - A RESOLUTION ADOPTING THE CITIZEN POTAWATOMI NATION'S COMBINED FY 2004 THROUGH FY 2009 TRANSPORTATION IMPROVEMENT PLAN (TIP) AND SUBMITTAL OF THE PLAN TO THE BUREAU OF INDIAN AFFAIRS.
RESOLUTION #04-66 - A RESOLUTION AUTHORIZING A COOPERATOR AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION AND THE NATIONAL FISH AND WILDLIFE FOUNDATION.
RESOLUTION #04-67 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-68 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-69 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-70 - A RESOLUTION CHANGING THE QUARTERLY BUSINESS COMMITTEE MEETING FROM THURSDAY, NOVEMBER 27, 2003 TO WEDNESDAY,
DECEMBER 3, 2003.
RESOLUTION #04-71 - A RESOLUTION AMENDING THE ELIGIBILITY REQUIREMENTS FOR CITIZEN POTAWATOMI NATION HEALTH AIDS.
RESOLUTION #04-72 - A RESOLUTION GRANTING AUTHORITY TO THE VICE CHAIRMAN TO SIGN FEE-TO-TRUST APPLICATIONS UPON DELEGATION FROM THE CHAIRMAN, ACCORDING TO ARTICLE 6, SECTION 3 OF THE CONSTITUTION.
RESOLUTION #04-73 - A RESOLUTION AUTHORIZING FUNDING TO PURCHASE TWO ADDITIONAL TRUCKS AND OTHER EQUIPMENT NEEDED TO COMPLETE THE
INSTALLATION OF THE CONCRETE BATCH PLANT.
RESOLUTION #04-74 - A RESOLUTION AUTHORIZING THE PURCHASE OF CIGARETTES FOR FIRELAKE TRIBAL STORE #1 AND FIRELAKE TRIBAL STORE #2.
RESOLUTION #04-75 - A RESOLUTION TO ENCLOSE THE ROUND HOUSE ON THE CITIZEN POTWATOMI NATION FESTIVAL GROUNDS.
RESOLUTION #04-76 - A RESOLUTION OF OFFICIAL INTENT TO REIMBURSE.
RESOLUTION #04-77 - A RESOLUTION AUTHORIZING A CIGARETTE AND TOBACCO PRODUCTS COMPACT BY AND BETWEEN THE CITIZEN POTAWATOMI NATION AND THE STATE OF OKLAHOMA.
RESOLUTION #04-78 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-79 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-80 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-81 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-82 - A RESOLUTION APPROVING THE PURCHASE OF PROPERTY IN ROSSVILLE, KANSAS FOR THE PURPOSE OF CONSTRUCTING A BUILDING TO BE UTILIZED AS A MEETING FACILITY FOR THE MIDWEST REGIONAL COUNCIL.
RESOLUTION #04-83 - A RESOLUTION APPROVING A CONTRACT WITH CIMARRON MEDICAL INFORMATICS, LLC TO PROVIDE SOFTWARE AND SYSTEM SUPPORT TO THE CITIZEN POTAWATOMI NATION HEALTH SERVICES.
RESOLUTION #04-84 -
RESOLUTION #04-85 - A RESOLUTION CHANGING THE REGIONAL COUNCIL PER DIEMS FOR BUSINESS COMMITTEE MEMBERS.
RESOLUTION #04-86 - A RESOLUTION APPROVING THE CHAIRMAN'S APPOINTMENT OF PAUL SCHMIDLKOFER TO FILL THE VACANCY ON THE BUSINESS COMMITTEE.
RESOLUTION #04-87 - A RESOLUTION AUTHORIZING THE NAMES OF THE CITIZEN POTAWATOMI NATION JUDICIARY TO BE PLACED ON THE BALLOT FOR THE GENERAL ELECTION FOR CONFIRMATION AND RECONFIRMATION BY THE TRIBAL
GENERAL COUNCIL TO SUBSEQUENT SIX YEAR TERMS.
RESOLUTION #04-88 -
RESOLUTION #04-89 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-90 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-91 - A RESOLUTION AUTHORIZING THE TRIBAL CHAIRMAN, TOGETHER WITH THE SECRETARY-TREASURER, TO ACT ON BEHALF OF THE CITIZEN POTAWATOMI NATION IN MATTERS REGARDING THE NATION'S
LINSCO/PRIVATE LEDGERS SECURITIES ACCOUNTS.
RESOLUTION #04-92 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE FY 2004 BUREAU OF JUSTICE
ASSISTANCE, OFFICE OF JUSTICE PROGRAMS FOR FY 2004 TRIBAL COURTS
ASSISTANCE PROGRAM.
RESOLUTION #04-93 - A RESOLUTION OF OFFICIAL INTENT TO REIMBURSE THE CITIZEN POTAWATOMI NATION FROM BOND ISSUE PROCEEDS.
RESOLUTION# 04-94 - A RESOLUTION APPROVING A GIFT TO ST. GREGORY'S UNIVERSITY TO BE USED FOR SCHOLARSHIPS FOR CITIZEN POTAWATOMI NATION STUDENTS INCLUDING THE ADULT CONTINUING EDUCATION (ACE) PROGRAM AT THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-95 - A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITIZEN POTAWATOMI NATION AND WALKER, FERGUSON & FERGUSON OF
OKLAHOMA CITY TO PROVIDE SERVICES FOR MONITORING THE STATE OF
OKLAHOMA LEGISLATIVE AND ADMINISTRATIVE ACTIONS.
RESOLUTION #04-96 - A RESOLUTION ESTABLISHING THE CITIZEN POTAWATOMI NATION TRIBAL HERITAGE PROJECT AND APPROVING THE PROPOSED BUDGET.
RESOLUTION #04-97 - A RESOLUTION APPROVING A $400,000.00 2004-2005 ANNUAL BUDGET 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.
RESOLUTION #04-98 - A RESOLUTION APPROVING A CONTRACT FOR LEGAL REPRESENTATION BETWEEN THE CITIZEN POTAWATOMI NATION AND DOYLE & BACHMAN, LLP OF ARLINGTON, VIRGINIA.
RESOLUTION #04-99 - A RESOLUTION APPROVING THE PROPOSED START-UP BUDGET FOR THE CUSTOM BEEF OPERATION OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-100 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI COMMUNITY DEVELOPMENT CORPORATION'S "LOAN LOSS RESERVE GRANT"
APPLICATION FOR FUNDING UNDER THE LITTLE EAGLE STAFF FUND OFFERED THROUGH THE FIRST NATIONS DEVELOPMENT INSTITUTE.
RESOLUTION #04-101 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI COMMUNITY DEVELOPMENT CORPORATION'S "INTERMEDIARY RELENDING PROGRAM" LOAN REQUEST OFFERED THROUGH THE UNITED STATES DEPARTMENT OF AGRICULTURE.
RESOLUTION #04-102 - A RESOLUTION AUTHORIZING THE APPOINTMENT OF A DELEGATE TO THE NCLCB CIRCLE OF TRIBAL ADVISORS.
RESOLUTION #04-103 - A RESOLUTION CHANGING THE QUARTERLY BUSINESS COMMITTEE MEETING FROM THURSDAY, FEBRUARY 26, 2004 TO MONDAY,
FEBRUARY 16, 2004.
RESOLUTION #04-104 - A RESOLUTION IN SUPPORT OF THE "BASIC LIBRARY SERVICES GRANT PROPOSAL" FOR FISCAL YEAR 2004.
RESOLUTION #04-105 - A RESOLUTION SUPPORTING THE FISCAL YEAR 2004 FAMILY VIOLENCE PREVENTION SERVICES GRANT APPLICATION TO THE
ADMINISTRATION FOR CHILDREN AND FAMILIES - DEPARTMENT OF HEALTH AND HUMAN SERVICES.
RESOLUTION #04-106 - A RESOLUTION ADOPTING THE MULTI-HAZARD MITIGATION PLAN FOR THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-107 - A RESOLUTION IN SUPPORT OF THE "MODELS OF ARCHIVAL ADMINISTRATION GRANT PROPOSAL" FOR FISCAL YEAR 2004.
RESOLUTION #04-108 - A RESOLUTION IN SUPPORT OF THE "PROFESSIONAL ASSISTANCE GRANT PROPOSAL" FOR FISCAL YEAR 2004.
RESOLUTION #04-109 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-110 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-111 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION WOMEN, INFANTS AND CHILDREN (WIC) PROGRAM TO ENTER INTO A
CONTRACT WITH CRITICAL MASS MEDIA FOR SOFTWARE DEVELOPMENT.
RESOLUTION #04-112 - A RESOLUTION TO AUTHORIZE AN APPROPRIATION FOR THE FUNDING OF CONSTRUCTION IMPROVEMENTS FOR THE CITIZEN POTAWATOMI NATION HEADQUARTERS BUILDING.
RESOLUTION #04-113 - A RESOLUTION AUTHORIZING A $150,000 CAPITAL CONTRIBUTION TO FIRST NATION BANK AND TRUST COMPANY.
RESOLUTION #04-114 - A RESOLUTION AUTHORIZING AN EXECUTIVE ASSISTANT TO BE CHOSEN BY AND FOR THE DIRECTOR OF THE CITIZEN POTAWATOMI NATION TRIBAL HERITAGE PROJECT.
RESOLUTION #04-115 - A RESOLUTION AUTHORIZING A $200,000 DONATION TO THE SHAWNEE QUARTERBACK CLUB TO BE USED TO PAY OFF THE STRENGTH TRAINING PROGRAM OF THE SHAWNEE PUBLIC SCHOOLS ATHLETIC PROGRAM.
RESOLUTION #04-116 - A RESOLUTION TO APPROVE THE PURCHASE OF THE SUE L. BIRD PROPERTY NEAR AND ADJACENT TO THE CITIZEN POTAWATOMI
NATION PROPERTY AT I-40 AND THE DALE EXIT.
RESOLUTION #04-117 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI COMMUNITY DEVELOPMENT CORPORATION'S "NATIVE AMERICAN CDFI ASSISTANCE PROGRAM" GRANT APPLICATION OFFERED THROUGH THE UNITED STATES DEPARTMENT OF THE TREASURY - CDFI FUND.
RESOLUTION #04-118 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED THROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK 04-P21$307,000.00).
RESOLUTION #04-119 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED THROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK04-C92 - $328,000.00).
RESOLUTION #04-120 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED TROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK04- P37 - $261,200.00).
RESOLUTION #04-121 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S SANITATION FACILITIES CONSTRUCTION PROGRAM FOR FUNDING
THROUGH P.L. 86-121 OFFERED TROUGH THE U.S. INDIAN HEALTH SERVICE
(PROJECT OK04- P22- $156,100.00).
RESOLUTION #04-122 - A RESOLUTION AUTHORIZING THE SUBMISSION OF THE "CITIZEN POTAWATOMI NATION TRIBAL HERITAGE PROJECT" GRANT PROPOSAL
FUNDED UNDER THE FY2004 NATIONAL PARK SERVICE.
RESOLUTION #04-123 - A RESOLUTION TO AUTHORIZE THE APPROVAL OF A REAL ESTATE PURCHASE AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION AND ANTHONY G. SHARP FOR PROPERTY LOCATED WEST OF THE CITIZEN
POTAWATOMI FAMILY REUNION GROUNDS.
RESOLUTION #04-124 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE ADMINISTRATION OF AGING "YOU CAN - STEPS TO HEALTHIER AGING".
RESOLUTION #04-125 - A RESOLUTION IN SUPPORT OF THE OKLAHOMA MEMORY KEEPERS, AN ALZHEIMER'S/DEMENTIA RESEARCH PROJECT.
RESOLUTION #04-126 - A RESOLUTION AUTHORIZING FIRELAKE ENTERTAINMENT CENTER TO JOIN THE NATIONAL INDIAN GAMING ASSOCIATION.
RESOLUTION #04-127 - A RESOLUTION TO APPROVE THE PURCHASE OF THE REBECCA PECORE PROPERTY NEAR AND ADJACENT TO THE CITIZEN
POTAWATOMI NATION TRIBAL GROUNDS.
RESOLUTION #04-128 - A RESOLUTION GRANTING TRIBAL PROTECTION FROM PERSONAL REDRESS FOR TRIBAL OFFICIALS WHEN SIGNING CREDIT APPLICATIONS IN AN OFFICIAL CAPACITY FOR THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-129 - A RESOLUTION TO AUTHORIZE IMPROVEMENTS TO THE OFF TRACK BETTING ENTERPRISE OF THE CASINO AND PURCHASE GAMING TABLES IN ORDER TO INCREASE PROFITABILITY.
RESOLUTION #04-130 - A RESOLUTION TO AUTHORIZE THE PURCHASE OF APPROXIMATELY 2300 TONS OF FABRICATED STEEL FROM CPI PIPE & TUBE, INC. OF YUKON, OKLAHOMA.
RESOLUTION #04-131 - A RESOLUTION TO APPROVE AN APPROPRIATION IN THE AMOUNT OF $1,000,000 TO BEGIN INFRASTRUCTURE DEVELOPMENT AND PROJECT DESIGN ON THE PROPERTY AT INTERSTATE-40 AND HIGHWAY 102.
RESOLUTION #04-132 - A RESOLUTION TO APPROVE THE PURCHASE OF TANKS FROM MIDWEST STEEL COMPANY, OR THEIR AGENT, TO BE USED ON THE PROJECT AT INTERSTATE-40 AND HIGHWAY 102.
RESOLUTION #04-133 - A RESOLUTION PROCLAIMING AND DESIGNATING (5) BRIDGES AS THE CITIZEN POTAWATOMI NATION'S PRIORITY FOR NEEDED REPLACEMENT, IMPROVEMENT AND/OR RECONSTRUCTION.
RESOLUTION #04-134 - A RESOLUTION PROCLAIMING APRIL AS CHILD ABUSE
PREVENTION MONTH IN THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-135 - A RESOLUTION AUTHORIZING THE NATION'S LEVERAGING FOR THE CITIZEN POTAWATOMI NATION'S "HERITAGE CENTER" APPLICATION
FOR FUNDING UNDER THE FISCAL YEAR 2001 INDIAN COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM OFFERED THROUGH THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
RESOLUTION #04-136 - A RESOLUTION AUTHORIZING AND SUPPORTING THE CITIZEN POTAWATOMI NATION'S GRANT APPLICATION ENTITLED "CONTINUED
DEVELOPMENT OF ENVIRONMENTAL CAPACITY AND CAPABILITIES" FOR
FUNDING UNDER THE FISCAL YEAR 2005 GENERAL ASSISTANCE PROGRAM
OFFERED THROUGH THE ENVIRONMENTAL PROTECTION AGENCY.
RESOLUTION #04-137 - A RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) FOR THE FY2004 WIC PEER COUNSELORS PROGRAM.
RESOLUTION #04-138 - A RESOLUTION PROCLAIMING MAY 9TH THROUGH 15TH AS NATIONAL WOMEN'S HEALTH WEEK AT THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-139 - A RESOLUTION GRANTING THE SAC AND FOX NATION THE AUTHORITY TO OPERATE THE FY 2004 FOOD DISTRIBUTION PROGRAM WITHIN THE CITIZEN POTAWATOMI NATION TRIBAL JURISDICTION.
RESOLUTION #04-140 - A RESOLUTION TO APPROVE A CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES BETWEEN THE CITIZEN POTAWATOMI NATION AND BADGETT-CULVER & ASSOCIATES ARCHITECTS FOR THE DESIGN OF THE CITIZEN POTAWATOMI NATION STRIP MALL.
RESOLUTION #04-141 - A RESOLUTION TO APPROVE FUNDS FOR AN UPGRADE TO THE CITIZEN POTAWATOMI NATION RUSTLER III MOBILE TRANSIT MIX PLANT WHICH WAS PURCHASED FROM CMI-TEREX IN SEPTEMBER OF 2003.
RESOLUTION #04-142 - A RESOLUTION APPROVING THE PURCHASE OF THE PRATT'S GROCERY STORE LOCATED IN TECUMSEH, OKLAHOMA AND THE WAREHOUSE, ADMINISTRATIVE OFFICES AND MAINTENANCE TERMINAL IN SHAWNEE, OKLAHOMA.
RESOLUTION #04-143 - A RESOLUTION AUTHORIZING THE CONSTRUCTION OF AN IN-GROUND SWIMMING POOL AT THE REUNION GROUNDS.
RESOLUTION #04-144 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-145 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-146 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-147 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-148 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-149 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-150 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-151 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-152 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-153 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE FY 2004 COPS TRIBAL RESOURCES GRANT PROGRAM THROUGH THE OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, U. S. DEPARTMENT OF JUSTICE.
RESOLUTION #04-154 - A RESOLUTION AUTHORIZING THE SUBMISSION OF THE CITIZEN POTAWATOMI NATION'S GRANT PROPOSAL ENTITLED "TRIBAL WILDLIFE
GRANT" OFFERED BY THE U.S. DEPARTMENT OF FISH AND WILDLIFE.
RESOLUTION #04-155 - A RESOLUTION AUTHORIZING THE APPROPRIATION OF $100,000 FROM GENERAL ACCOUNT FOR THE 2004 FAMILY REUNION FESTIVAL
ACTIVITIES BUDGET.
RESOLUTION #04-156 - A RESOLUTION APPROVING THE HIRING OF GREGORY QUINLAN AS TRIBAL ATTORNEY FOR THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-157 - A RESOLUTION ESTABLISHING THE POSITION OF CONSTRUCTION SUPERVISOR FOR THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-158 - A RESOLUTION AUTHORIZING AND APPROVING A CONTRACT BETWEEN THE CITIZEN POTAWATOMI NATION AND DARRELL STANDLEE CONSTRUCTION FOR THE DIRT WORK ON THE INTERSTATE 40 PROJECT.
RESOLUTION #04-159 - A RESOLUTION AUTHORIZING THE APPROPRIATION OF $200,000 FROM GENERAL ACCOUNT FOR THE 2004 GATHERING OF NATIONS ACTIVITIES BUDGET.
RESOLUTION #04-160 - A RESOLUTION AUTHORIZING THE PURCHASE OF A TRACKHOE.
RESOLUTION #04-161 - A RESOLUTION CHANGING THE QUARTERLY BUSINESS COMMITTEE MEETING FROM THURSDAY, MAY 27, 2004 TO TUESDAY, MAY 11, 2004.
RESOLUTION #04-162 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI COMMUNITY DEVELOPMENT CORPORATION TO SUBMIT A CERTIFICATION APPLICATION TO THE UNITED STATES DEPARTMENT OF THE TREASURY - CDFI FUND FOR COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CERTIFICATION.
RESOLUTION #04-163 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION AND IMPLEMENTATION, IF AWARDED, TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FY 2004 RURAL
HOUSING AND ECONOMIC DEVELOPMENT PROGRAM - FIRELAKE YOUTH
CENTER.
RESOLUTION #04-164 - A RESOLUTION AUTHORIZING THE NATION'S LEVERAGING FOR THE CITIZEN POTAWATOMI NATION'S "FIRELAKE YOUTH CENTER" APPLICATION FOR FUNDING UNDER THE FISCAL YEAR 2004 RURAL HOUSING AND ECONOMIC DEVELOPMENT (RHED) PROGRAM.
RESOLUTION #04-165 - A RESOLUTION SUPPORTING A PROPOSAL TO THE ENVIRONMENTAL PROTECTION AGENCY FOR GRANT FUNDING UNDER THE CLEAN AIR ACT.
RESOLUTION #04-166 - A RESOLUTION ADOPTING THE CITIZEN POTAWATOMI NATION'S COMBINED FY 2005 THROUGH FY 2006 TRANSPORTATION IMPROVEMENT PLAN (TIP) AND SUBMITTAL OF THE PLAN TO THE BUREAU OF INDIAN AFFAIRS.
RESOLUTION #04-167 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-168 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-169 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-170 - A RESOLUTION AUTHORIZING THE PURCHASE OF 715 BASE CABINET UNITS FULLY EQUIPPED TO BE INSTALLED WITH GAMING SOFTWARE FROM COLE INDUSTRIES, INC. OF LAS VEGAS, NEVADA, FOR FIRELAKE GRAND CASINO.
RESOLUTION# 04-171 - A RESOLUTION AUTHORIZING THE LOAN OF A VEHICLE TO THE POTTAWATOMIE AND LINCOLN COUNTY DISTRICT ATTORNEY'S DRUG TASK
FORCE AND THE USE OF OFFICE SPACE AT 130 SOUTH KICKAPOO IN SHAWNEE, OKLAHOMA.
RESOLUTION #04-172 - A RESOLUTION TO APPROVE AN AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION AND OKLAHOMA DEPARTMENT OF
TRANSPORTATION FOR DIRT RELOCATION AT INTERSTATE-40 AND DALE EXIT.
RESOLUTION #04-173 - A RESOLUTION TO APPROVE AN AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION, THE BUREAU OF INDIAN AFFAIRS AND OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR BRIDGE RECONSTRUCTION.
RESOLUTION #04-174 - A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE CITIZEN POTAWATOMI NATION PROFESSIONAL BOXING COMMISSION.
RESOLUTION #04-175 - A RESOLUTION TO APPROVE THE POSITION OF A SENIOR
PROGRAM/PROJECT SPECIALIST FOR THE CITIZEN POTAWATOMI NATION TO ASSIST WITH BOTH FEDERAL GOVERNMENT PROGRAMS AND ENTERPRISE BUSINESSES.
RESOLUTION #04-176 - A RESOLUTION AUTHORIZING THE CONSTRUCTION OF TECUMSEH FIRELAKE FOOD STORE.
RESOLUTION #04-177 - A RESOLUTION AUTHORIZING A $150,000 CAPITAL CONTRIBUTION TO FIRST NATIONAL BANK AND TRUST COMPANY.
RESOLUTION #04-178 - A RESOLUTION SUPPORTING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PROGRAM ENTITLED "SOARING EAGLES TRIBAL YOUTH PROGRAM - MENTAL HEALTH INITIATIVE".
RESOLUTION #04-179 - A RESOLUTION TO APPROVE THE PURCHASE OF A MINI-VAN FOR THE INDIAN CHILD WELFARE PROGRAM.
RESOLUTION #04-180 -
RESOLUTION #04-181 - A RESOLUTION TO AUTHORIZE THE APPROVAL OF A REAL ESTATE PURCHASE AGREEMENT BETWEEN THE CITIZEN POTAWATOMI NATION AND SCOTT BROWN FOR PROPERTY LOCATED NEAR TRIBAL TRUST LAND.
RESOLUTION #04-182 - A RESOLUTION TO APPROVE THE PURCHASE OF A 2004 FORD POLICE VEHICLE FOR THE CITIZEN POTAWATOMI NATION POLICE DEPARTMENT.
RESOLUTION #04-183 - A RESOLUTION TO ADOPT THE RULES AND REGULATIONS OF THE CITIZEN POTAWATOMI NATION PROFESSIONAL BOXING COMMISSION.
RESOLUTION #04-184 - A RESOLUTION CONFIRMING THE APPOINTMENT BY THE TRIBAL CHAIRMAN OF THE CITIZEN POTAWATOMI NATION PROFESSIONAL BOXING
COMMISSION.
RESOLUTION #04-185 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S "CENTER-BASED, VOUCHER AND AFTER SCHOOL PROGRAM CHILD
CARE SERVICES" APPLICATION FOR FUNDING UNDER THE FISCAL YEAR 2005 CHILD CARE DEVELOPMENT FUND (CCDF) OFFERED THROUGH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES THROUGH THE BUREAU OF INDIAN AFFAIRS 477 PROGRAM.
RESOLUTION #04-186 - A RESOLUTION AUTHORIZING THE CITIZEN POTAWATOMI NATION'S "LOCAL EMPHASIS AREA" APPLICATION FOR FUNDING OFFERED THROUGH THE UNITED STATES DEPARTMENT OF AGRICULTURE - NATURAL RESOURCE CONSERVATION SERVICE ENVIRONMENTAL QUALITY INCENTIVES
PROGRAM.
RESOLUTION #04-187 - A RESOLUTION APPROPRIATING $25,000 FOR THE EMERGENCY TRIBAL ASSISTANCE FUND, TO BE ADMINISTERED BY THE EMPLOYMENT & TRAINING DEPARTMENT OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-188 - A RESOLUTION APPROVING THE PURCHASE OF THE WASHINGTON MUTUAL FINANCE PROPERTY.
RESOLUTION #04-189 - A RESOLUTION RECOGNIZING AND ACCEPTING THE GIFT OF THE LESLIE SMITH PROPERTY.
RESOLUTION #04-190 - A RESOLUTION APPROVING THE PURCHASE OF THE JACK FRENCH PROPERTY.
RESOLUTION #04-191 - A RESOLUTION SUPPORTING THE SUBMISSION OF A GRANT APPLICATION TO THE DEPARTMENT OF EDUCATION ENTITLED "CITIZEN POTAWATOMI NATION VOCATIONAL REHABILITATION PROJECT".
RESOLUTION #04-192 - A RESOLUTION APPROVING THE PURCHASE OF THE PROPERTY AT 2615 SOUTH GORDON COOPER DR OWNED BY JOSEPH AND LAQUITA ANN WALLACH.
RESOLUTION #04-193 - A RESOLUTION AUTHORIZING THE PURCHASE OF MERCHANDISE, EQUIPMENT, INVENTORY, SUPPLIES AND OTHER ASSETS OF PRATT FOODS, INC. LOCATED AT 130 SOUTH KICKAPOO, SHAWNEE, OK.
RESOLUTION #04-194 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-195 - A RESOLUTION OF ENROLLMENT INTO THE MEMBERSHIP OF THE CITIZEN POTAWATOMI NATION.
RESOLUTION #04-196 - A RESOLUTION AUTHORIZING THE PURCHASE OF TWENTY ELECTRONIC PLAYER GAME STATIONS (INCLUDING CHAIRS AND BASES) FROM CADILLAC JACK GAMES, INC. OF BROKEN ARROW, OKLAHOMA FOR FIRELAKE ENTERTAINMENT CENTER.
RESOLUTION #04-197 - A RESOLUTION TO APPROVE THE PURCHASE OF FIFTY (50) E-Z-GO GOLF CARTS FOR FIRELAKE GOLF COURSE FROM TEXTRON GOLF, TURF & SPECIALTY PRODUCTS, E-Z-GO SOUTHWEST, EDMOND, OKLAHOMA.
RESOLUTION #04-198 - A RESOLUTION AUTHORIZING THE PURCHASE OF THIRTY-SIX ELECTRONIC GAMING MACHINES FROM C2 GAMING, LLC OF LAS VEGAS, NEVADA FOR FIRELAKE ENTERTAINMENT CENTER.
RESOLUTION# 04-199 - A RESOLUTION AUTHORIZING A MEETING OF THE BUSINESS COMMITTEE, VIA TELECONFERENCE, TO APPROVE BORROWING, RATES, LENDER AND SOURCES OF FUNDING.
RESOLUTION #04-200 - A RESOLUTION AUTHORIZING THE ISSUANCE OF SENIOR OBLIGATION TAX REVENUE BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED
$9,250,000, APPROVING DOCUMENTS AND THE EXECUTION THEREOF IN
RELATION TO THE SERIES 2004A BONDS, APPROVING A PLEDGE OF REVENUES, A LIMITED WAIVER OF SOVEREIGN IMMUNITY, AND OTHER MATTERS.
Collections
Finding Aid04-1: A resolution authorizing the Citizen Potawatomi Nation's 2004 Child Care Development Fund grant application.
04-3: A resolution authorizing an appropriation from Fleet Leasing for the purchase of a Case skid steer loader, auger drive and bits, hopper broom, and tree shear.
04-4: A resolution authorizing an appropriation from the Enterprise Income account for the purchase of a concrete batch plant and two trucks.
04-5: A resolution authorizing an appropriation from General Account for the purpose of paying Per Diems to the Business Committee.
04-6: A resolution reappointing the members of the Election Committee.
04-7: A resolution authorizing and appropriation from General Account for the purpose of funding an Inter-Tribal Pow Wow.
04-8: A resolution of support for the submission of the CPN's sanitation facilities construction project entitled "CPN Northwest Pottawatomie County Failing Drain Fields and Water Line Extensions Project" to the Indian Health Services.
04-9: A resolution of support for the submission of the CPN's sanitation facilities construction project entitled "New and Like-new Housing Sanitation Facilities Project" to the Indian Health Services.
04-10: A resolution of support for the submission of the CPN's sanitation facilities construction project entitled "Pottawatomie County RWD #3 Water Line Extensions" to the Indian Health Services.
04-11: A resolution supporting the submission of the FY2004 Community Services Block Grant application to the Administration for Children and Families.
04-12: A resolution supporting the submission of the FY2004 Lower Income Home Energy Assistance Program grant application to the Administration for Children and Families.
04-13: A resolution supporting the application for funding under the FY2003 Dept. of Health and Human Services Health Care Initiative for American Indian/Alaska Native Elders.
04-14: A resolution approving a loan agreement and attached exhibits between the CPN and First National Bank and Trust Co., authorizing the Chairman and Vice-Chairman to sign said agreement and granting a limited waiver of sovereign immunity for the purpose of refinancing FireLake Discount Foods.
04-15: A resolution contemplating the development, design and construction of a Family Fun Center, a new museum, and funding for other essential governmental functions and authorizing the Chairman and Vice-Chairman to select a lender and negotiate to find permanent tax exempt financing.
04-16: A resolution supporting a funding request to the Bureau of Indian Affairs for FY2004 Water Resources Management Planning projects.
04-21: A resolution approving the purchase of the Gary D. and Marvin J. Armstrong property.
04-22: A resolution approving the renovation and operating expenses of a Dollar Store to be built within FireLake Discount Foods.
04-23: A resolution approving the 3 year lease between the CPN's WIC department and the owner of South Western Center, Oklahoma City, OK.
04-24: A resolution approving the agreement between the CPN's Housing Authority and Froman Group L.L.C.
04-25: A resolution approving a quarterly contribution for the next 4 quarters to the CPN's 401(k) plan for disbursement to the plan participants in addition to the previously approved 1% increase in employer matching contributions.
04-26: A resolution establishing the Ford Wildlife Preserve on tribally owned lands.
04-27: A resolution authorizing the application for funding of the "FireLake Youth Center" through the FY2003 CDBG program.
04-28: A resolution adopting the maintenance and operation plan for the "FireLake Youth Center."
04-29: A resolution adopting the CPN's "Code of Conduct."
04-30: A resolution authorizing the leveraging for the "FireLake Youth Center."
04-31: A resolution authorizing the submission of the "Tribal Wildlife Grant" offered by the US Dept. of Fish and Wildlife.
04-32: A resolution requesting the Skelly property be placed in trust.
04-33: A resolution requesting the Armstrong property be placed in trust.
04-38: A resolution authorizing the contracting of legal representation in the matter of the US Dept. of Interior's decision to reduce the CPN FY2003 AFA in favor of the Absentee Shawnee.
04-39: A resolution authorizing that Health and Wellness services will be available to non-beneficiaries as outlined by the eligibility policy.
04-40: A resolution authorizing an appropriation from General Account to the Tribal Assistance Account in order to fund the home loan assistance program.
04-41: A resolution authorizing the contracting of legal representation in the matter of the US Goat's decision to allow the Absentee Shawnee to share in the CPN reservation jurisdiction.
04-43: A resolution appropriating $150,000.00 from General Account to be used as a capital contribution to First National Bank.
04-44: A resolution appropriating $20,000.00 from General Account for the Potawatomi Emergency Assistance fund.
04-45: A resolution authorizing the purchase of a 2003 Chevy pick-up.
04-46: A resolution rescinding Resolution #03-81 and #03-88 and appointing new members to the CPN Floodplain Board.
04-49: A resolution authorizing the CPN FY2004 budgets.
04-50: A resolution of support for the CPN FY2004 Diabetes grant - year 7 application.
04-51: A resolution authorizing the submission of the FY2004 Indirect Cost proposal.
04-52: A resolution appropriating monies to reimburse Tribal Headquarters and General account and any additional funds necessary to clear the Tribal books of due-top's and due-form's.
04-53: A resolution appropriating monies from the Trust Account for the Scholarship Program.
04-54: A resolution approving the amendments to the CPN investment policy.
04-55: A resolution approving a capital contribution to various Tribal Enterprises.
04-56: A resolution approving the purchase of the Buss Rooker property at I-40.
04-57: A resolution authorizing the Chairman to begin negotiations with underwriters and bond counsel for the tribal bond issue.
04-58: A resolution creating a Utilities Development Dept. and appropriating $100,000.00 for start up costs.
04-59: A resolution appointing bond underwriter, bond counsel and local counsel for the Tribal bond issue.
04-60: A resolution appointing First American Financial Advisors and First National Bank as Financial Advisor and trust.
04-61: A resolution appointing delegates and alternate delegates to the National Congress of American Indians annual session and authorizing NCAI memberships.
04-62: A resolution establishing the position of Public Defender.
04-63: A resolution to build Reunion Hall North.
04-64: A resolution appointing Greg Bigler to act as Guardian ad lidemon behalf of the Nation.
04-65: A resolution adopting the CPN FY2004 thru FY2009 Transportation Improvement Plan and submittal of the plan to the BIA.
04-66: A resolution authorizing a cooperator agreement between the CPN and the National Fish and Wildlife Foundation.
04-70: A resolution changing the Quarterly Business Committee Meeting from Nov. 27, 2003 to Dec. 3, 2003.
04-71: A resolution amending the eligibility requirements for CPN Health Aids.
04-72: A resolution granting authority to the Vice-Chairman to sign Fee-to-Trust applications upon delegation from the Chairman according to Article 6, Section 3 of the Constitution.
04-73: A resolution authorizing funding to purchase equipment for the concrete batch plant.
04-74: A resolution authorizing the purchase of cigarettes for FireLake Tribal Store #1 and #2.
04-75: A resolution to enclose the Round House on the CPN Festival Grounds.
04-76: A resolution of intent to reimburse for expenditures made prior to the tax exempt debt financing.
04-77: A resolution authorizing a cigarette and tobacco products compact by and between the CPN and the State of Oklahoma.
04-82: A resolution approving the purchase of property in Rossville, Kansas upon which to construct a meeting facility for the Midwest Regional Council.
04-83: A resolution approving a contract with Cimarron Medical Informatics, LLC to provide software and system support to CPN Health Services.
04-85: A resolution changing the Regional Council per diems for Business Committee members to $100.00 per day.
04-86: A resolution approving the Chairman's appointment of Paul Schmidlkofer to fill the vacant seat on the Business Committee.
04-87: A resolution authorizing the names of the CPN Judiciary to be placed on the ballot for the General Election to be duly reconfirmed by the Tribal General Council to subsequent six (6) year terms.
04-91: A resolution authorizing the Tribal Chairman, together with the Secretary-Treasurer, to act on behalf of the CPN in matters regarding the Nation's Linsco/Private Ledger securities accounts.
04-92: A resolution supporting the CPN application for funding under the FY2004 Bureau of Justice Assistance, for FY2004 Tribal Courts Assistance Program.
04-93: A resolution of official intent to reimburse the CPN from bond issue proceeds.
04-94: A resolution approving a $265,000.00 gift to St. Gregory's University to be used for scholarships for CPN students.
04-95: A resolution approving a contract between CPN and Walker, Ferguson & Ferguson to provide services for monitoring the State of Oklahoma legislative and administrative actions.
04-96: A resolution establishing the CPN Tribal Heritage Project and approving the attached budget.
04-97: A resolution approving $400,000.00 annual budget from the estimated earnings and interest on program money from judgment funds awarded by the US Court of Claims subject to the approval of the General Council.
04-98: A resolution approving a contract for legal representation between CPN and Doyle & Bachman, LLP.
04-99: A resolution approving the proposed start-up budget for the custom beef operation of the CPN.
04-100: A resolution authorizing the CPN Community Devilment Corp. "Loan Loss Reserve Grant" application for funding under the Little Eagle Staff Fund offered through First Nations Development Institute.
04-101: A resolution authorizing the CPN Community Development Corp. "Intermediary Relending Program" loan request offered through the US Dept. of Agriculture.
04-102: A resolution appointing a delegate to the NCLCB Circle of Tribal Advisors.
04-103: A resolution to change the Quarterly Business Committee meeting to Feb. 16, 2004.
04-104: A resolution of support for the "Basic Library Services Grant Proposal" for FY2004.
04-105: A resolution of support for the FY2004 Family Violence Prevention Services grant application.
04-106: A resolution adopting the CPN Multi-Hazard Mitigation Plan.
04-107: A resolution supporting the "Models of Archival Administration Grant Proposal" for FY2004.
04-108: A resolution of support for the "Professional Assistance Grant proposal" for FY2004.
04-111: A resolution authorizing the CPN WIC program to enter into a contract with Critical Mass Media for software development.
04-112: A resolution appropriating funds for improvements at the CPN Headquarters Building.
04-113: A resolution authorizing a capital contribution to First National Bank.
04-114: A resolution authorizing an executive assistance for the Tribal Heritage project.
04-115: A resolution authorizing a $200,000. donation to the Shawnee Quarterback Club for the Shawnee High School Athletic Program.
04-116: A resolution approving the purchase of the Sue L. Bird property at I-40 and the Dale exit.
04-117: A resolution authorizing the CPN CPC "Native American CDFI Assistance Program" grant application offered through the US Dept. of the Treasury - CDFI Fund.
04-118: A resolution supporting the CPN Sanitation facilities construction offered through the US Indian Health Service (Project OK 04-P21: $307,000.00).
04-119: A resolution supporting the CPN Sanitation facilities construction offered through the US Indian Health Service (Project OK 04-C92: $328,000.00).
04-120: A resolution supporting the CPN Sanitation facilities construction offered through the US Indian Health Service (Project OK 04-P37: $261,200.00).
04-121: A resolution supporting the CPN Sanitation facilities construction offered through the US Indian Health Service (Project OK 04-P22: $156,100.00).
04-122: A resolution authorizing the submission of the "Citizen Potawatomi Nation Tribal Heritage Project" grant proposal funded under the FY2004 National Park Service.
04-123: A resolution approving a real estate purchase agreement between CPN and Anthony G. Sharp property.
04-124: A resolution of supporting the application for funding under the Administration for Aging "You Can - Steps to Healthier Aging."
04-125: A resolution of support for the Oklahoma Memory Keepers Alzheimer's/Dementia research project.
04-126: A resolution authorizing membership in the National Indian Gaming Association.
04-127: A resolution approving the purchase of the Rebecca Pecore property.
04-128: A resolution granting tribal protection from personal redress for tribal officials when signing credit applications in an official capacity for the CPN.
04-129: A resolution authorizing improvements to OTB and purchase of gaming tables.
04-130: A resolution authorizing the purchase of approximately 2,300 tons of steel from CPI Pipe & Tube, Inc.
04-131: A resolution appropriating $1,000,000.00 to begin infrastructure development and project design at the I-40 and Dale exit property.
04-132: A resolution approving the purchase of propane tanks from MidWest Steel Company, or their agent, to be used on the I-40 & Hwy102 project.
04-133: A resolution proclaiming and designating 5 bridges as CPN priority for needed replacement, improvement and/or reconstruction.
04-134: A resolution proclaiming April as Child Abuse Prevention month in the CPN.
04-135: A resolution authorizing the Nation's leveraging for the Heritage Center.
04-136: A resolution authorizing and supporting the CPN grant application "Continued Development of Environment Capacity and Capabilities" under FY2005 General Assistance Program offered through the EPA.
04-137: A resolution authorizing a grant application to the US Dept. of Agriculture for the FY2004 WIC Peer Counselors Program.
04-138: A resolution proclaiming May 9th through 15th as National Women's Health Week in the CPN.
04-139: A resolution granting the Sac & Fox Nation the authority to operate the FY2004 Food Distribution Program within the CPN jurisdiction.
04-140: A resolution approving a contract for architectural and engineering services between CPN and Badgett-Culver & Associates for the design of the CPN Strip Mall.
04-141: A resolution approving funds to upgrade the CPN Batch Plant.
04-142: A resolution approving the purchase of the Pratt's Grocery store located in Tecumseh, Oklahoma and the warehouse, administrative offices and maintenance terminal located in Shawnee, Oklahoma.
04-143: A resolution authorizing the construction of a swimming pool at the Reunion Grounds.
04-153: A resolution of support for the FY2004 COPS Tribal Resources Grant through the Office of Community Oriented Policing Services, US Dept. of Justice.
04-154:A resolution authorizing the CPN "Tribal Wildlife Grant: offered by the US Dept. of Fish & Wildlife.
04-155: A resolution appropriating $100,000.00 from General Account for the 2004 Family Reunion activities budget.
04-156: A resolution approving the hiring of Greg Quinlan as Tribal Attorney.
04-157: A resolution establishing the position of Construction Supervisor for the CPN.
04-158: A resolution authorizing and approving a contract for the dirt work at the I-40 project with Darrell Standlee Construction.
04-159: A resolution appropriating $200,000.00 from General Account for the 2004 Gathering of Nations activities budget.
04-160: A resolution authorizing the purchase of a track hoe.
04-161: A resolution changing the Quarterly Business Committee Meeting from Thursday, May 27 to Tuesday, May 11, 2004.
04-162: A resolution authorizing the CPN Community Development Corp. to submit a certification application to the US Dept. of Treasury - CDR Fund for Community Development Financial Institution certification.
04-163: A resolution of support for the CPN application to the US Dept. of Housing & Urban Development for FY2004 Rural Housing & Economic Development (RHED) program - FireLake Youth Center.
04-164: A resolution authorizing the Nation's leveraging for the FireLake Youth Center RHED application.
04-165: A resolution of support for the Clean Air Act grant offered through the EPA.
04-166: A resolution authorizing the Nation's combined FY2005 through FY2006 Transportation Improvement Plan (TIP) and authorizing the submittal to the BIA.
04-170: A resolution authorizing the purchase of 715 fully equipped base cabinet units, to be installed with gaming software, from Cole Industries for FireLake Grand Casino.
04-171: A resolution authorizing the loan of a vehicle to the Pottawatomie/Lincoln County District Attorney's Drug Task Force, and the use of offices at 130 S. Kickapoo, Shawnee, OK.
04-172: A resolution approving an agreement between CPN and the Oklahoma Dept. of Transportation for dirt relocation at I-40 and the Dale exit.
04-173: A resolution approving an agreement between CPN and the Oklahoma Dept. of Transportation for bridge reconstruction.
04-174: A resolution establishing the CPN Professional Boxing Commission.
04-175: A resolution establishing the position of Senior Program/Project Specialist for the CPN.
04-176: A resolution authorizing the construction of Tecumseh FireLake Food Store.
04-177: A resolution authorizing a $150,000.00 capital contribution to First National Bank.
04-178: A resolution of support for the CPN "Soaring Eagles Tribal Youth Program - Mental Health Initiative" grant application offered through the US Dept. of Justice, Office of Juvenile Justice and Delinquency Program.
04-179: A resolution approving the purchase of a mini-van for the Indian Child Welfare program.
04-181: A resolution approving the real estate purchase agreement between CPN and Scott Brown.
04-182: A resolution approving the purchase of a 2004 Police vehicle.
04-183: A resolution adopting the Rules and Regulations of the CPN Professional Boxing Commission.
04-184: A resolution confirming the appointment of the CPN Professional Boxing Commission.
04-185: A resolution authorizing the CPN's 2004 Child Care Development Fund grant application.
04-186: A resolution authorizing the CPN "Local Emphasis Area" application for funding offered through the US Dept. of Agriculture - Natural Resource Conservation Service Environmental Quality Incentives Program.
04-187: A resolution appropriating $25,000.00 for the Emergency Tribal Assistance Fund.
04-188: A resolution approving the purchase of the Washington Mutual Finance property.
04-189: A resolution recognizing and accepting the gift of the Leslie Smith property.
04-190: A resolution approving the purchase of the Jack French property.
04-191: A resolution of support for the CPN Vocational Rehabitation Project grant application to the US Dept. of Education.
04-192: A resolution approving the purchase of 2615 Gordon Cooper Drive from Joseph and Laquita Wallach.
04-193: A resolution authorizing the purchase of merchandise, equipment, inventory, supplies and other assets of Pratt Foods, Inc., 130 S. Kickapoo, Shawnee, OK.
04-196: A resolution authorizing the purchase of 20 game stations from Cadillac Jack, Inc.
04-197: A resolution approving the purchase of 50 golf carts from E-Z Go Textron.
04-198: A resolution authorizing the purchase of 36 gaming machines from C2 Gaming, LLC.
04-199: A resolution authorizing a Business Committee meeting, via Teleconference, to approve borrowing, rates, lender and source of funding.
04-200: A resolution authorizing the issuance of senior obligation tax revenue bonds in a principal amount not to exceed $9,250.000.00 approving documents and the execution thereof in relation to the series 2004A bonds, approving a pledge of revenues, a limited waiver of sovereign immunity, and other matters.