Oneida Tribe of Indians of Wisconsin

Post Office Box 365

Phone: 869-2214 Oneida, WI 54155UGWA DEMOLUM YATEHEBecause of fhe help 01 th,sOneoda Choef on cemenfong

a f,oendshop between theSo. natoons and the Colonyat Pennsylvarua. a new na-'oon the Urnted States wasmade possoble

OneIdas brmgmg severalhundred bags of corn 10

Washmgtons starvmg armyat Valley Forge. after thecolon,sts had cons,stentlyrefused to aId them

Rm1LA-~ MFErING

~.Y. AOOJgr 21. 1991

Present:

Rick Hill-Chairman, Deborah Doxtator-Vice Chairperson, Loretta V.Metoxen-Treasurer, Amelia Cornelius-Secretary, Lloyd Powless, Russell

Metoxen, Julie Barton, Shirley Hill-Council Members

others:

~.rlene Benson, Norbert Sk~~2ndore.. Carolj~ Sk~~~idore.. ElaineSkenandore-Cornelius, Gerald Doxtator, Chris Jor~, ~_ttorney Ger2ldL. Hill, ~~rgaret ~ng-Francour, Gerald Cornelius, KatrlY King, ChrisDoxtator, Pat Cornelius, Jim v~~ Steppen, Sar~h Plummer, BruceDa.~£orth, z. Ro~ Sken~idore, Ruth Doxt2tor, Vic Doxt~tor, Cele~e El~.Debbie powl ess, Don Doz:tator, Co~xde Vandehei, Carol Sk~i~~dore,D~vid Powless, Dale T{heelock, Attorney Sharon Cornelius, BobbiWebster, Ernie Stevens, Jr., Mark A. Powless

Mark N. Powless, MeetingEXCT.1Sed :

PRAYER :

~ TO ORDERI.

II.motiO:1

P-.PPROVAL OF AGENDAJulie Barton moved t,~ approve agenda, second by Loretta Metoxen

carri ed ~~.imou.s 1 y .

~,.., , ;;'MDT"""""""'.'-'I::-~ £...1..,-,'.)1.=,,::,,=.

A.

III

Linda po-- P.i;?:be.. Gi";?:l" T3.tero, ~everly ~'..:-rr:-:,=:-s, \,'er::on s:-:-.:~h,Taf or4- ~~.~ .,,~~,~I:: ~!-~, Qn ~ D.!"' L.rl+- c,'- "'-1'e;}-. a B rl k O1' 1'.~.:c~~'"''-' ---~. -~""-- "'-"-. --<= -' -, _.0 ~---' ~'= i_-

Cc,rrlel~.2~. Debt,i ~a~ee. .]er~-lif;?:r Eer"so~

LlT.!'"

EMPL r1Y'EE ~I'!'ION:B.

MINUTES TO BE APPRO'JED:

IV.

TABLED L1NFINISHED BfJSINESS:v

';:""'",,~..,..".~=:.,

OI\TEIDA TRIBE OF INDIANS OF WIBUSINESS Ca:.'IMITrEE MEE"I'INGAUGUST 21/ 1991 REGULA.~Page 2

REroR'rSVI.

1.

H1JMAN RESCYJRCES -A) Approval Requested for:B) F.iring Inform3.tion:C) Transfers/Promotions/Reassignments

Marsha Baker-Tran,sfers from Bingo Floor Worker to Food ServiceWorker pool-Bingo Kitchen

Darlene D~~y-Transfer from Flash Bingo to Floor WorkerVernon Smith-Tr~~fer from Flash Bingo to Floor WorkerLyr~ LaPl~~te-Tr~~fer from Flash Bingo to Floor WorkerDebra LaSee-Tr-aP~fer from Flash Bingo to Floor WorkerNina Hellendrung-Transfer from Flash Bingo to Floor WorkerSherry Kriescher-Tr~~fer fram Cashier/Sales Clerk-Ir~t~~t

Tickets to Data Reconciliation Clerk-Inst~~t TicketsSharon W~~dt-change Job Title tram New Reader Program Director to

~ly Literacy Coordinator at the LibraryBrenda Kindness-Transfer tram Cashier/Sales Clerk, G~ing to

Title Search Coordinator

TRAVEL RER)RTS2.

3. amER REroRTSA. Chris Johns -MFA Field Project, Final Report

B. Chris Jopx~ -PubI ic Sector Entrepr~~euri~.

Recommendation 'n~ made to Business c~ittee to adopt a Tribal ~~~ssionstatement. Intervie"Ned over 50 employees! surVeyed 200 empl OJ-ees. FiJdi~g thatTribal Empl oyees ~Lt to contribute to the Tribe:.

Pres~~ted complete report to be read by the Business CamTittee -R~Tuest t~iatthe copy be provided to Tribal Library after read by Business C~ittee. It w~ssuggested that Chris present the report to a community Meeting and summar~z~~

for Kali Wisaks.

~~lia Cornelius motioned to accept MFA Field Project Report, second by LorettaMet oxen , motion carried una..'1imously.

Lloyd Powl ess -Meting with MTE F_epresen~ati vesc

Julie Barton moved to accept report of Llc}'d Powless ~"d MTE Re~~~s~~t~t.~'Jes.second by Loretta Metoze~. :':'.ction carried. Llcvd Powless abstai;ed. Shir~e.yHill moved to refer to ECDC, seco~d by Russell-!1etoj:e~. moticn car~:ed. ~~b;~ah

Dcxtator abstained.

~ BUSIy..,'ESSVII.

1. RESOLUTIONS -A. Sherry King Re5c1uti~n r!c. 8-2l-9l-A

T.~ :II.C .L1--e One '; d'" '!'r1 h e c:;ec~s + 0 ';1"""' rov C ~"',..'\,..; '""os f or ;=!11 t.,..~ba l ""c,.,-,kc'r~ 1-,.,"Y'!..c="" , _:'J. '" ~ ~ ~ -,,'!:' ---' ~ ~_.-

ONEIDA TRIEE OF INDIANS OF WIBUSINESS ro1MI'ITEE MEE"rINGAUGJST 21, 1991 P~J~.RPage 3

recognizes the special needs of the elderly, and

WHEREAS, the Oneida Tribe recognizes that support is necessary to assist same ofthe elderly tribal members to maintain their independence, and

WHEREAS 1 the Oneida Tribe recoanizes that needs wi 11 more 1 ike 1 v be met bvformdng networks designed to s~rvice the needs of the elderly. --

NOW THEP£FORE BE IT RESOLVED: that the Oneida Tribe of Indians of Wiscor~insubndt an application to the Area Agency on Aging, r~Jesting Su~po~t to addressthe needs of the elderly, under Project Care (C~~ity Action to Reach theElderly).

Loretta Metoxen moved to adopt Resolution 8-14-91-A, second by Amelia Corneliusmotion carried unanimously.

~~~, the Oneida Constitution provides an Oneida bill of Rights ~Jallyprotecting all Tribal members and employees in the exercise of their civilrights, and

WHEREAS, the Indian Civil rights Act of 1968, (P.L. 90-284) 25USC1301.. et.seqprovides that all Indian governm~~ts equally protect all persons within theirjurisdiction in the exercise of their civil rights by due process of law, ~id

WHEREAS, there is a need for frank ~~d honest dis~JSsions in all open meetingsof the Business cammi ttee and other Tribal enti ties ~~d that such discussionsoft~~ include personnel observations, evaluations ~~d judgments of otherpersonnel ~~d that promiscuous discussion undenTines the morale of ~ribalmembers ~~d emp I oyees.. ~~d

WHEREAS, the B~iness Committee may close a meeting by in'Joking e:~ec~tivesession where se.'1Sitive, confice.'1tial or privil.eged information rray be disclosedand discussed, ~~d which r~Jires that all persons present maintain sucr.confidence or privilege, ~~d

WHEREAS, personnel complaints and grievances may be addressed by t~e OneidaPersonnel policies and Procedures which protects the rights of all perso~involved and provides sanctions if any, and

~.s, all persons .~hose perfo~ance or acti vi ti es wi 11 be discussed ore'Jalu ;o-l-ed -e l ate n +0 +~,e ;ol"'rP""1da Of t he ~ eet.; ri g O-F -r,v "'r.; "'a l FOnt; t'\.- .; ~;'"'1 ,-~-i""1'"-'- '.;--- --.'oj ,,- -=--, --~'-' ,! ~~---~

the Onei,1a 3usi~ess C~ittee! shoulc, be F,res~~t so that a thorough ~-~~~ ord~rlydis~JSsian may be had ~.l ess the ~usiness at h~~d is cet~~~ed to be ?e~3~~~! ~.or ?rof~s~ic.,:-,-ally col,fide~~ial ':1:- ?:-i",r:leged cr 3. perso~'1e! corcrla::'lt crgriev~'1c~ .

NG'7, ~RE, BE IT RESOL\TED, t:h~"':' it is the ?clic;:" ,=,f t):-"e O!1eida '!'r:t-~ ~):--,::.tdl ' S""'~ s ": 0 '"' ..: n ope '"' -1"\d P,.1..1'; c mecf-';..., s OoC t}.. e 1"I,~~-ir-es ~ C'"'!"!TT1'; ++~I" ~'"'d -~ 1 ,.,t}..c,,"\.,~ -.J. ---,,- =- -UJ-' , --,,- '.,., ~J. ~-- enti ties of the Tribe be strictly conducted in ~~ orderly, civil ~a~~e~ 3'..Qidi~_g

acrimc~y a.~d h~inum r~ar}:s, a.~d

BE IT ~JRTHER RESOL\~. that all Tribal members o~ ~l oye~s whose p~rfo~3r_~~responsibilities or activiti~s will be Ciscvssed at op~n ~,eetings cf t~~

ONEIDA TRIBE OF IND!:FI-,-~S OF WIBUSINESS o:J.1MI'IrrEE MEErINGAUG'"JST ~1 / 1991 REGlTU.RPage 4

Business c~ittee or other Tribal entities will be given ade~uate notice toaDDear at the meetina or that matter ~t be reserved for Executi"ve Sessior..---

BE IT FI~~LY RESOLVED, that should any info~ation be received at any m~etirlgof the Tribal entity, including the Business c~ttee, that implicated t~_eintegrity, honesty or moral turpitude of a Tribal member or employee, ,~r wr~chcomplains or grieves the actions of a Tribal employee such info~ation shall beimmediately referred to Executive Session without action or fULrther discussionor to the Oneida H~~ Resources Department for processing.

Refer to Oneida Reservation Commission on Aging for info~ation.

B Sherry King Resolution No': 8-21-91-3

WHEFEAB 1 the Oneida Tribe hereby requests fin~~cial assistance under s .159.231Wiscop~in statutes and Chapter NR 5421 Wisconsin A~nistrati ve Code 1 for thepu-rpose of planpingl co~~tructing or operating a recycling program with one ormore components specified in s. 159.11(2) (a) to (h). Wisco~~in statutes 1

WHEP~~, the Oneida Tribe HEREBY AUTHORIZES F~chard G. Hill, ~i official ofresponsible unit, the Oneida Tribe, to act on its behalf

NOW THEREFOFE BE IT PESOL\rED: that the Oneida Tribe of Indians of t~isconsinHEP~y A~~ORIZES P~chard G. Hill, as Chai~~ of the responsible ~it, theOneida Tribe, to act on its behalf to:

submit an application to the Departm~~t of Natural Resources for financialassistance under s. 159.23, Wisconsin statues ~~d Chapter NR 542, Wiscor£i~Admi!1-istrati ve Code:

Sign ~ecessary do~~er"ts: ~~dg...ilirit a final report

N]l~~ OF GF_'n..~: Recycling Grants to Responsibl e TJni ts of goverr",'11e..'1t

S """ .c W..Lal..e OL .J.scor.sJ.nSlTBMI'ITED TO:

F_MOt1!,'T OF GP..'II.NT P..PPLIED FOR: Not yet deterrT'ined! but wi 11 not exceed 525.. 000 -

Tribe however will not receive more tha,.'1 66% of eligible progra."!'. costs. Thcug1"-not re~Jired, it is expected that the responsible lli~it .will contribute tc the

recycling program.

PROGP.FM D IP..ECI'OR : No~ ::'et de~e~i!led

PRX?JI~~ F,-CI'IV!TI~S: ~.is :-ecyc~:':-lg ,;,:-ar:.t ",:'11 focus 0:1 c':::r:r:':_~:.t~. e~u=3.~:'~:'.-~~1i~p nt "";:ot';1i"" n1i -I-~ e '"!'1'"~'"'~1 S.-~,...,",' ,..~~';-I-.., ~'r'\~ '~-I-o,," -I-~e (r,; e';~ a r""-"""rr'-1-1-"~ ~--~--~ -'-- ~-- ---~-- ~ ~U"""-"' =-- ,-- ---~'._" ';'t~e grant f-::cq-:1. 1990-91 will provide -::ecycling b:.r.s at ','ario~ l:)caticr.sth-::oug~out tbe c~,mity. Gr~~t fQ~ds f-::am ~his 91-92 appl~catio:-l w~ll p:-ovicef or D.;,.,'K -'I:) O~ r pc ,..~1-ab lc.~ ~ -,c c::~.; bl p ...a""t -+-';~~ 1; m~~te ~-+p~ r o,.,y~;,.,~...,..,.. .--~--"'~ ~- ,--:; '- -::'~ ~ , ""~-_."--'-"""'-'---~"~-t~ e r e"'."c l';T"\r-. 'O""n'"!-r-~m ~nd a co T"\t~ nuat ,; c T"\ nf "!'"~c .v~l';T"\ a ed " ca -l--1r'\1i "' 0 ;- "1-,~-.1- -~ ~ .:.--~._-, '--- ...' '...C orrrrrl71l L. Y .

Arr,elia CorT-elit:s mc.ved to adc.pt Resoluticn 8.-2.4-91-B, second ~y Julie E=.:-tonn",,'ii""-~h Dox t a+-c r mov~,4 +-1"\ ;om.:.!")" t"'nr.t i '"',"!",,!")t " pon ,...,ue~t 1 on 0 .;; W-.; 'iQ- ,-.~J ~..o-. '- --~ ":' ...~ -~, ~ c:.~,

"'~

01\TEIDA TP.IEE OF Ir-mIF~",;.'3 OF r-!IBt'fS!!-IESS COMMI~ MEETINGAUG"JST 21, 1991 ~t;'GfJ'",-,-~~Page 5

sovereignty Immunity statusunanimously.

second by Loretta Metoxen motion car:-ied

Main motion carried.

Send copies to Environm~~al Resource Board

2. ~sA. Carroll College -Request confinTation of details for speaking

at Confrontation Lecture.

Loretta Metox~~ moved to confinn request and Lloyd tc receive $50 stipeT!d ~ithbala."'lce of 5950 to the Purcell Powless Scholars!"1.ip fund, seccnd by RussellMetoxen, motion carried, Lloyd Powless abstained.

Logging Petition

B.

Dis~~sian on processLand Corrrnittee.

Mostly asp~~ trees to be cut. Tl-.cis W~S apprc"u'ed b~' the

Cease & Co s '; c:t O ~de'" '' as P ,..ov .; ded on Thu yc::c-y , -s '" ""' ek and a me o-!-'; ",",,- ...; +~, '-"'-- --Y'I -.."'- .--~- a -Co L Y'I- " -, -'- ~~..-'~ w... ~..Business Committee on August 19, with Ron Ackley. -

T ~-p t ~- Mo t oxen moved to ,-1'; -e -~ , ~--.; ~q C ~~~--~~~- t h-~"-\.. v-~\..",. v.:-- ... 0 "-,U.I. -'-0 , ~ '-'..."- '-'- "'-'~,"","'"" u.,,-,,-o.'-'-'-"'- """-'.JUU"" -,,0.,-.[", .'"\-;.-'-'1..; '- '-'=0..::0'=

~~d desist further logging action, ~ec;nd by Russe!l Met;xe~, m;tio~-car~ied.Julie Barton abstained.

Rec~"d to share ~orestry PI ~~ with Norbert Sk~~andore ~~d Business C~i tt::needs to monitor woodcutting.

Jul .; e B--to ""' SJ,.-~ ed .;- f ~~ t .; ; V-l'; ""._~'-- .;- --_':.1... -_J..':- --'...o..!- ...'-C'- L I..I.!-.,= ...on \'idS...n ~_c~-'- iAll",c..!"";::' .:..;;. ~ ,..;mrril.:J..L':'_Y JT!'=~t..':':'J.q =..0letters l"railed out to perso:1S in the areas. --

KBthy King stated ~ike King is developing A Forestry Pl~~ ~~d it shcul,~ becOr!'1pleted in October. Partial plar.s are completed now.

EFB is in the process of reorg~~izing

S~~rley Hill moved to h~ve F.ttol~ey Gerald L. Hill review the lcgg~~g cc'~~ractsecond b}r Julie Barton. motion carried un~iimousl}-.

Bingo p~ss ?e~J=s~s -gar~on Ske~&idcre Be~efi ~ -~!: ~~_l y

D FYI-Articl e fr~, April 23 Wee}{l:T ~'1o~} d ~~e;~s !.,3.;.c~ =.l"'-2'. "C"T ~

Amelia Col~elius mo'v'ed to dir~ct ~uli~ Barton to ~espond to tr~~ ar~i,~le, ~eco~=bv Debor~ h Dox+a+or mr"lt ';r"lr. r-ar-;-i~~ ',.li~ B ~rt- O1"1 ~1"I,=:t-~':..,p~..~. -~ ~ , .,- -'-'-- , ~~---""-- -"

E NAPE-Death Penalty Legis~ati.or" -~.t~ateg::

Shirley Eill mo-,Ted to :ha",,'e :!)e~ora..'"l D=:-:tator fol~ow '.11=' ::L'id s,=:::d appr:::pria~-=YP 50 1 "t--; on ;;~~ 1 P t ~e r 5 ~(" 0 "'~ 1:"1'" T,nr-tt~ M~~ c "'c~ ..,."t-1""7; -~~ ; _..3 rI~1:"1~1~~\..'- -' ,-- ! -~-t=:_-tO. --'- ,i~__,-,_- -__L_I:::I-;.. ~--~ T"""-~-"'!i- _1--"'~-':-~

d,-,,--_'.'-a,-~~ "'-'-'-' ~,::,-,-~.c- .

ONEIDA TRIS~ OF INDIF'l:fS CP' WIBUSINESS ~ITrEE MEE"I'INGAUGUST 21, 1991 ~TU'.RPage 6

F.

Federal Register-Off Reservation Land Acquisitions for Ind:.a..iTribes

Deborah Doxtator mo"ved to have G~~eral Manager de'Jelop a team to provide arecommendation to be presented in three weeks, second by Shirley Hill, motioncarri ed un~~imous 1 y .

G. Kathy Hughes-Radisson Ip~-5 Year F~xri.versary Celebrati,~n

Amelia Cornelius moved to refer to Finance & F.ppropriations, second by RussellMetox~~ motion carried un~~imously.

H Chris Do}:tator -T. L. C. Loan (L Barton)

S}'1-irley Hill moved to approve TLC Loa.."l, second by Russell Metoxen, motioncarried, Julie Barton abstained.

I. Chris Doxtator-Land Office requests approval of Land C~i tteeMeeting t-of.inutes

1.

The Pr~llipson Industrial Park was reviet~ed. Sara ~res~"ted 2 oDtio~~ forthe 3 phase project. Betty DeTh"ison made a motion to have phase- or"e r"ave astraight C"try road on the ~Jrved plan, Alberta Baird seconded, passedurJ.~-J.imous 1 y.

Amelia Cornelius moved to accept, second by Loretta Metox~i, motion carriedlmanimously.

2.Modifications:

A. Delete Elaine Ske.ciaotidore site from 10-5 project. Smrley Hill 11"':;"'.7':::c -:::;accept, second =,y Lloyd Powles3.. motion carried.. Debbie Doxtator abstai~ec.

3.

Delete Carol SrT-i th 2.."1d Douglas Kr.1ll from 10-5 porject. Loretta 11etc:~eI'-moved to accept, second by Russell Metoxen, motion carried un2.."1i~ously.

4. cp..NCEL~.TIONS :Robert smith o~ Poplar Lane is cancelling in fa.vor of his daugrlter CherylFree. Betty Dennison moved to approve, Vera Wilson seconded, passedlli.ani!!'.o1.:5ly.. Russell Metoxen moved to accept, second by Julie Barto:l,S~irley Hill moved to table, second by Julie Barton.. motion carried"una.""limous 1 y .

5 Proposed LeasesDc-r-e~n v~" ~t=-F! ;:""" T ;:;;~1~'" v-,., S t eel nn qi! ~s 'r"'~~~ "'.TIC ('Rc.c:~ .:)F1"'+1 ~1) A m ."'"!.;-

-~-- ~-- _.~ '-' ! aoC. --~--~ -'-'--. -\-.~-_u ~- ,0' '_0 --_0

Cornelius mcve~ ~o accept, second by Debbie Dcxtatc,r, motion .=arr~eClli'1animously.

6 Caroli~ Skenarldore o~ F~~ed~.m Rc.adR-J3sell ~fetc:{~n ~~;!~.1 ~o appro'!e,Det.~i~ ~Q:.:tata~ absta:ned.

"..:'::':,", '==.:-:-:'-::-=:(R,=::3=-d,=::-- ~i Col)

---~-.:3 \--- ,. ~- et M ~::0'::"_\..11.1.' --'1 '-'Ll1. '-"- -:"::1-1.;./-'=1.,

"7 H2-""lSO:"l S}:en2-'"ldcre ::or 2; acres. (Agri':' ~~-cl::-3-~'\ ~:':'.e!i3. Corneli'.l.5 :T,;:::"I.,"-=-::approve! second b~' Rus5ell !1e~oxen J T71:::;~io~ :::3-:-:-: '?;..:: ",-",,-,,:= :i!:'\o'..:s.l y.

OI\'EID-~ TP.IBE O~ INDIF.;."1S O~ t.J.:BUSI1TESS ~I'I-rEE ~Ir-!GAUGUST 21, 1991 REGUU_R.Page 7

8.

LeRoy ¥.ing -We ha"Je not received a leaal opinion on if Lerov ca.."1 r:;e:t amortgage on land which the L~id Cammi ttee i~ p~rc~iasing orl a~ la..id ~ontract(not owned outright). Vera Wilson Trade a motion that Chris shouldinvestigate a v,ay t.~ get the parcel needed out of the la..id contract ~"1d ~title for the Land Office so that b~lding C~"1 begi~. Fred Musca"vitchseconded 1 passed ~~~imous 1 y .

S~~rley Hill moved to table any Business Comuittee Action, second by R.~ssellMeto}:en, motion ca~~ied, Debbie Doxtator abstained.

9. The Cheryl Free application was TJestioned. The~e is a ~Jestion c~ thew~ter situation. A move to table this was made b}T F.lberta Baird, seco~d~,1by Betty Dennison, passed unanimously.

Debbie Doxtator mc,ved to accept, second by Amelia Cornelius, motion c2rriedunanimous 1 y .

10. Re.Tltal Renewal s :Donna White Richmond -next to E One stop -Betty D~~~iso~ moved to re~ewfor 1 year at $295.00. Vera t':fison seconded, passed unanimously. Sr.irleyHill moved to accept, second by Amelia Cornelius, motion carried.

11.

Maureen Metoxen -She offered an option to pay ~~ extra $25jmonth to getcaught ~~. Ed Delgado ~DVed to approve the rQ~ewal and the agreaT~lt.Alberta Baird seconded, passed un~~mously.Julie Earton moved to approve, second by Sr~rley Hill, motion carried..Loretta Metoxen abstained.

12. Ron Melchert r~uests to Tenew a lease which e}~ired same rnontr~ ago. :t is~~ agricultural 1 ease to grow trees. He grows trees to sell. There ~Tassame confusion over his address. Betty De~~ison moved to renew t~"e 1 ease at$50/acre per year for the 3 year lease.. paid ar~~ua-lly back to June 1991. ~ehas until Sept~ber ISh to have the check received b:' ChTis Dost:to~ ~~ ~r"eor d O.f:~.'-la."1 ...J..lce.

Lloyd Powless ~:C',7=d to accept, second by Shirley Hill.withdrew motion.

.., , " p , ' ---"-01."';:1-- -..JVI.c==::;,

13. Joint meeting with the Business Ccrrrrittee. Cl-cis ;-Till set it ~';:-, wi~:::-:. ~:-_=agenda t.y consensus. To be scheduled at Business CamTit~=~ =r:~~i~g.

14. Feed lc,t internal =in~lcing -ne~~ ~o be done by September 15~h wr~,~h isbefore ~r-le new bud"Jet year. The L~ld CanT":' ~te~ :'C'U~= =i!":=:T.c,:e ~::., c:C'C'int e:'"T.ca~ ~:::- t::. :t.e :.-:=:t::rn~~ in No"j'=!Tber.

It 2~'p~a~_s t:12t it is betw~erl the ent~:T~i~~ ;-~~ ~~l~ E~~i~_ess ~~~~ ::~~ ~~=~~is i-s nct $'~~= c~ ~~e C25h avail2bI~. F~e~ ~1US{=2'_'itch ~3de ~ mo~~~~ ~~a"::>p~ove a ~27 non 1,...=,.., w,;~~, :0 ~, ()()o ,~::;,..,..,~ f,..,..- J..\-Q r-.,..~':-:J= '1'~':l-,::;' V--=- -c_-- '"--,- --'-_J. '.-,-- ::'- J..~ ..c. + " . " . d ~.", "m::n:...;-s ~-'- :.- :.s 3.V21~2D.:e 2n ~pprovea DY tr-e E1.!SlneSS Corm'.ittee. Ve~~Wilscn seconde'::1. :3 i:-:. =~\7cr" 1. opposed. 1 =-}:-::;~,=:I'-:ic~. :-:-:=~:C:-l '::-=-:-~:'=~--

Lloy~ Powl:ss ~v:d t'J =ccept. seco~d ~y S~cir::}r Ei:li-li ~hjr:\-l motion., second agrees.

~l :;yc::. ?c","l ;:'5:3

ONEIDA TRIBE OF INDIANS OF WIBUSINESS CG1MI'ITEE MEE:rINGAUGUST 21, 1991 REGULARPage 8

Shirley Hill moved to defer to Budget Priority List, second by Lloyd PowlessIrotion carried tUlanimously. (Chris will develop policy for loans.)

J. Personnel Commission Request

Shirley Hill moved to support action to remove Nathan Smith fram the Board for 3unexcused absences, second by Lloyd Powless, motion carried unanimously.

K.

HONOR Follow-up -requests funds fram Department of Developmentor at least find out what they will be used for

Lloyd Powless moved to refer to General Manager to have Chris Johns contactDepartment of Development for Quincentennial information, second by ShirleyHill, motion carried unanimously.

Shirley Hill moved to have Julie Barton pass around a petition on AB 375 -Christopher Columbus Quincentenary Highway, second by Loretta metoxen, motioncarried, Julie Barton abstained.

Lloyd Powless moved that the Land Committee have a meeting with Uni ted MethodistMinistries, second by Russell Met oxen , motion carried.

L.

Walk Across America, request approval to walk through l~~ds

Lloyd Powless moved to s~~d letter to invite them to Oneida, second by JulieBarton, motion carried lli!~!imously.

M.

Bobbi Webster-Communications r~arding posi tion stat~~t on"Co! umbus Day."

Attorney Hill recommends notifying other members of the six nations of ourposition.

Deborah Doxtator moved to have Attorney Hill, Bobbi Webster, Amelia Cornelius,and Russell Metoxen develop the position on Columbus Day, second by LorettaMetoxen, motion carried unanimously.

Julie Barton moved to put Columbus 1992 position activity in the Budget Prioritylistr second by Shirley Hillr motion carried unanimously.

N.

Sarah E. Plummer requests Amendment to Oneida Sanitary districtOrdinance

Shirley Hill moved to defer Sarah Plummer until Attorney Cornelius arrives,second by Julie Barton, motion carried unanimously.

~.~~

ONEIDA TRIBE OF INDIANS OF WIBUSINESS ro.1MI~ MEE"rINGAUGUST 21, 1991 REGUT..A~Page 9

New T.L.C Account Approval -Resolution 8-21-91-Co.

NOW THEREFORE BE IT RESOLVED: that B~~ One, Green Bay is hereby designated as adeposi tory in which the funds of this Corporation may fram time to time bedeposited; that the following described account(s) be opened and maintained inthe name of this Corporation with the Bank subject to the rules and regulationsof the Bank fram time to time in effect; that the person(s) and the numberthereof designated by title opposite the following designation of account(s) ishereby authorized, for and on behalf of this Corporation, to sign checks,drafts, note$, bill.~, certificates of deposit and other orders for paYffie-Tlt ofwithdrawal of money fram said account(s) and to issue instructions regarding thesame, and to endorse for deposit, negotiation, collection of discount by Bankany and all checks, drafts, notes, bills, certificates of deposit or otherinstruments or orders for the payment of money owned or held by saidCorporation; that the endorsement for deposit may be in writing, by stamp, orotherwise, with or without designation or signature of the person so endorsing;and that any officer, agent or employee of this Corporation is hereby authorizedto make requests of the Bank for the transfer of funds or money between accountsmaintained by this Corporation at the Bank.

BE IT FURTHER RESOLVED, that the name or type of account shall be a Money MarketSavings account with 2 required signatures of any of the following: Rick Hill,Chairman; Deborah Doxtator, Vice Chairman; Loretta Metoxen, Treasurer; or AmeliaCornelius, Secretary.

BE IT FURTHER RESOLVED: that the Bank be and is hereby authorized a-Tld directedto honor, certify, pay and charge to any of the accounts of this Corporation,all checks, drafts, notes, bills, certificates of deposit or orders for thepayment, withdrawal or transfer of funds or money deposited in these accounts orto the credit of this Corporation for whatever p~~ose or to whame'ier payabl e!including requests for conversion of such instruments into cash as well as fordeduction fram and payment of cash out of any deposit, and whether or notpayabl e to, endorsed or negotiated by or for the credit of any persons signingsuch instrument or payable to or for the credit of any other officer, agent oremployee of this Corporation, when signed, accepted, endorsed or approved asevidenced by original or facsimile signature by the person(s), and the numberthereof, designated by title opposite the designation of the accoQTlts describedin the foregoing resolution, and to honor a.TlY request(s) made in accordance withthe foregoing resolution, whether written or oral, and including but not limitedto, request(s) made by telephone or other elect-ronic means, for the transfer offunds or money between accounts maintained by this Corporation at the B~_~, ~Ldthe B~~ shall not be required or under any duty to inquire as to thecircumstances of the issu~lce or use of any such instrument or request or theapplication or use of proceeds thereof.

BE IT FURTHER RESOL\TED: that the BarJk be &J.Ld is h:reby authorized to comply wi tr-..any process, S1JrTrnons, order, injunction, execution, distraint, levy, lie.Tl, ornotice of any kind (hereafter called "Process') received by or served upon theBar~,

by which, in B~~'s opinion, another person or entity clai~s ~~ interestin any of these accounts and Bank may, at its option and without liat,ilitYJthereupon refuse to horlor orders to payor withdraw sums fram these amolliLts andmay hold the balance therein until Process is disposed of to B~Q~'ssatisfaction.

ONEIDA TRIBE OF INDIA-1\lS OF WIBUSINESS ro1MITTEE MEETINGAUGUST 211 1991 REx;(JLARPage 10

BE IT FURTHER RESOLVED: that anyone or more of the persons holding the officeof this Corporation designated above is/are hereby authorized (1) to receive forand on behalf of this Corporation, securities, currency or any other property ofwhatever nature held by, sent to, consigned to or delivered to the Bank for theaccount or for delivery to this Corporation, and to give receipts therefore, andthe Bank is hereby authorized to make delivery of such property in accordanceherewith and (2) to sell, transfer, endorse, for sale or otherwise authorize thesale or transfer of securities or any other property of whatever nature held by,sent to, cop~igned to or delivered to the B~~ for the account of or delivery tothis Corporation, and to receive and/or apply the proceeds of any such sale tothe credit of this Corporation in any such ~aP~er as he/she deem( s) proper, ~~dthe B~~ is hereby authorized to make sale or trar~fer of fu~y of theaforementioned property in accordance herewith. :

BE IT FURTHER RESOLVED: that the Secretary or Assistant Secretary of thisCorporation be and hereby is authorized and directed to certify to the Bank theforegoing resolutions, that the provisions thereof are in conforrni ty with theArticles of Incorporation and Bylaws of t~~s corporation and to provide thenames and specimen or facsindle signature on signature cards if requested of theperson(s) authorized therein, and that the foregoing resolutions and signaturecards and the authority thereby conferred shall remain in full force and effectuntil this corporation notifies the Cashier of Bank to the contrary in writingand the Bank may conclusively presume that such resolutions and signature cardsare in effect and that the persons identified therein fram ti~e to time asofficers of the Corporation have been duly elected or appointed to and continueto hold such offices.

FINALLY BE IT RESOLVED: that this Corporation assumes full responsibility andqolds harmJess the Bank for any and all payments made or any other actions takenby the B~~ in reliance upon the signatures, including facsiudles thereof, ofany person or persons holding the offices of tb~s Corporation designated aboveregardless of whether or not the use of a facsiudle signature was unlawful orunauthorized and regardless of by wham or by what means the purported signatureor. facsindle signature may have been affixed to any instrument if suchsignatures resembl e the specimen or facsind 1 e signature as provided to the Bap~or for refusing to honor ~~y signatures not provided to the B~Jk or for honoringany requests for the t'~ansfer- of funds or money between accounts, and that thisCorporation agrees to indemnify and hold harmJess the Bank against any ~ld allclaims, demands, losses, costs, damages or expenses suffered or incurred by theB~~ resulting from or arising out of ~~y such paym~~t or other action.

Loretta Metoxen moved to accept Resolution 8-21-91-Cmotion carried unanimously.

second by Julie Barton

David Pawl ess-Ortek, TJpdated Memorandum of Agreement wi th Y~~i~~Tribe

p

~uarterly Meeting tonigrit with Oneida Business c~ttee and arteR,Thursday 3:00 p.m. with Y~kimas.

meeting

ONEIDA TRIBE OF I~~I~~S' OF WIBUSINESS COMMI'ITEE MEEI'INGAUGUST 21, 1991 REGUT-,-1I..~Page 11

Q FYI~Self Governance Demonstration Project t~orkshop -Sept.19-20, 1991

Deborah Doxtator moved that all Business Cammi ttee Members, Go"eral ~2ffiager andlegal council att~~d, second by Loretta Metoxen,

Loretta Metoxen ~~ded to develop a tqur of the reservation for staff/perso~~from the workshop, second by Amelia Cornelius, motion carried unanimously.

Rec~~d pre-planning meeting with Gay Kingman and Tim Wapeto, recamm~~d inviteMenominee Task Force to attend also.

Main motion carried

Loretta Metoxen moved to invite Gay Kingman and Tim Wapeto to the Oneica & Sel fGovernance Meeting.

Schedule meeting with Y~ke Berlin to be on briefing on Monday

mNTFAcrS / A~S

3.

A.B. FYI -Rochelle Powless -Education & Training DepartmentDr. ~dchael McCray Service Agre~!t

4 TRAVEL ~~ (Incl ude Cost Estimates)A. Joint Tribal/BIA/DOI Advisory Task force on Bureau of India.T1

Affairs Reorganization, Public Meeting (Sept. 4-6, Bi~arck,North Dakota)

Debbie Doxtator moved to have Russell Metoxe.Tl atte.."1d this meetingLoretta Metoxen, motion carried un~~imously.

second by

B.

Sovereignty Under Siege, ~. study of Federal Seiz.ure of Indi~~Jurisdiction, September 11-13,1991. No Action

5.

VA~TI ON REgJESTS

1.

Julie Barton-August 30, Amelia Cornelius August 15 & 16th, Shirley Hillmoved to approve, second by russell Metoxen, motion carried, AmeliaCornelius and J"ulie Barton abstained.

VIII OTHER

2 Resolution on NACO 8-21-91-D

T,r"=F7\C the One i d-m_.':1-.Q \.,~!=; e - tab 1': s\.,-d ,..ood --e 1-ti c -!=; .,.':+-h ~.L~,Q-- ;O"\d':-""""n=~, :::. ,-~-,-,-'- ' ;:i J.,-e::o ..-""-- 'J.'-- "'-'- -'-- ,..0'-'-"-- ;.<:...,state a.~d local govel"Elents based upon existing law as well as ~,utual ~especta,. '"l d

~~EAS, the Wisconsin Counties ~~sociation (WCA) ~"as in t~le past att~ted tointroduce and genera~e support for legislation to modernize ~~d ~rogate Indifu~treaty r .; ah"-s J.' nc"ud-;"-'a ,-,'-.:.s °.,-,ta "--; on roC ~' uch propo ~-"! -+-n +1-:. N-"-.; "'"r"\~"!

"'- to I ..-~_J.- !:'-~ =J. l.~ ~J.;:). --;:,c_;:, 0:' Association 0= Counties (NACO)., a.~d

ONEIDA TRIBE OF INDIp.~1'I1S OF WIBUSIl\TESS COMMI'ITEE MEErINGAUGUST 21, 1991 REGULARPage 12

WHEREAS 1 the NAOO has not adopted the propositions proposed by ~~CA but hasadopted less onerous ~~d generally acceptable positions and policies regardingIndian treaty rights which nonetheless are objectionable in respect to theproposal to establish a County/Tribal Mediation Model which would obviateexisting remedies and require mediation and arbitration of conflicts betweencounties ~~d tribal governments, and

WHEREAS, the Mediation Model proposed by NACO would r~uire time consUT~ngprocesses that would be inefficient and costly as well, and

WHEREAS, ulttmate settlement of gove~~ental disputes nrust be participate dindirectly by the disputar.ts ~~d recourse to federal co~~s has been ~~ effective

option wh~l direct negotiations fail, ~~d

WHEREAS, the remedies proposed by the County/Tribal Mediation Model arepresently available to disputant gove~"ts, at their discretion, without theneed for more federal legislations.

NOW THEREFORE BE IT RESOLv~, that the Oneida Tribe hereby opposes that part ofthe policies and proposals of the National Association of Counties whichformally recommends to the Ubi ted states GoverP_ment the enactment of federallegislation that would create a federally funded program ~'1d agency whose soleresponsibility would be to process conflicts betwe~'1 tribal ~!d COlli.tygovern.-ne...'1ts, a..'1d

BE IT FL~THER RESOLVED, that the Oneida Tribe opposes &!y federal legislationthat will undermine the legal rights Qf Tribal governm~~ts gUaranteed byTreaties entered into betwe~! Indi~~ tribes ~~d tr.e United states by suchtreaties to amendment, modification.. revision or moderr.ization or &!y other termthe effect of wr~ch would be to diminish the sovereign rights of the Tribal-ove~~~~ --.:1~ 1-J.""=1.'-, 0.LJ.\..l.

BE IT FINALLY RESOLVED, that the Oneida Tribe urges and ~~courages other TribGlgoverI1me-Tlts and organizatior.s of which they are members to oppose this proposalof NACO that will not only promote bad relations between the Tribe ~~d countygovernments but will inl"'ibit ~ld deter good corTmunications in the future.

kuelia Cornelius moved to adopt resolutio~ 8-21-91-D, second by Lloyd Powless,motion carried un~~imously. ~ecammend to s.e~d to all tribes ~id conqressic,nallegislation. -

3 Shirley Hill moved to ~ave Debbie Doxtator, Russell MetQxe~! :~~ettaMetoxea, ~loyd Powless att~~d meeting ir. Chicago w~th ~.ltr~emer & Graysecond by Julie Barton, motion carried, Lloyd Powless, R.ussell 1.~et~:':e~~oretta t{eto}ren ~ld Debbie ~oxtatoL 2bstaiaed.

4 Budget Priority List1 m.,O 1"'f,",\;:;1 .;'" "'.::.'~n d c-F'; c ';+- -F,.".. ~T'Q'J._~ ::0'"'-- ~- ~~-'"' ~ '- ~~ ...u.. ~- _.I..2 P,m d i '"10 t-)..,p -F,", 11 O.w'; no '.~ '"-'"- ~--- ~ u- '

A S -~~ ty o~'; Pm .::.~t- ;:;~.~ neea.s~ -~1 0 000.o._~ _':1'-".1._.1 -..w _.~ ;;)- / .~_.c-t-. ~-~.; '-.Le -'- -'-P-T': P w '-hP ='""'-.; "",,",",,,,-'- -nr:l - e F-~- ,.; -'- -,.\-_':.L.L -..J \-..~;::.L"'-1 '_-'l'.',","~~ -= ~'..! --"-'-- ' =.i~...::,,"~ll'- =-- ." -~.:;, -~::ii- C:;'-'-';,,",,-'-,-~'- ~j

H-r tfo r d I ~~1'r~T n rp i n T'\~r-'~\-p,~"1 QQ O._Q- ---'-'-=-- --lJ': U.I_-B ron~t-of L i v ';"-'" '7\d ";"~" me "'+-s -F st t:"' 3 000 ronr'" -Fo-"'~ a.-1c.~ p-"'".'--- ~ ~ 1':1 ro- ..iu.=-~-,. -J.~ ~.~.. / '-'-'-4"'1 ~ J. ';:~ ~-- -_.£.

p-Ffpr-+-'; 'TO '7\U"""~+- -1 1 qql ~d-i,,~tTT\O'"'t-~ .c,..,,- tni=' m ,"",~'-'h r-F 'A, ,,~t "':':'--"- ."1 ~~~ -/ '-'""-"';;:; J '---L.-- =~- "'---

"'~-

O~~IDA TRIBE OF INDI&~S OF WIBUSINESS COMMITTEE MEETINGAUGUST 21, 1991 REGUL;RPage 13

c.

D.

E.

F.G.H.

T.J.K.

L.M.

N.

o.

be completed after the labor day holiday-Per Capital -$50,000Bala.'ice of $103,429 will be considered a priority in Septerrber.

Funding will be based on financial status.Depreciation -$50,000Balance of $150,000 will be a priority in Septe!T1ber. Fu-'iding willbe based on financial status.OTS Bui 1 ding Reserve -$50,000Bal~~ce of $150,000 will be a priority in September. Flli.ding willbe based on financial status.O..lStodial (Gaming) -Est. $3,000.Retail -HVAC U & 29 -Est. $4,000.ConstructionRadial Arm Saw -$750Drill Press -$968Radios, Public Safety -$4,500.Underground Storage Tanks -$15,000 -$19,000Gaudng -Securi ty ~~d other L~eedsInformation and requests will need to be submitted to F&A with finalapproval by Business Camad tteeCoopers/Lybr~.d Study -$20,000Broydricks contract -$45,000The costs willcover the $14,000 over budget to date, with a budgeted$10,000 for July, F.ugust, September each. Meeting needs to bescheduled with Ga~ing to discuss bal~~ce of g~ng lobbying.Litigation -Requests cr.ris JohP~ to modify litigation grant framthe BrA to reflect litigation support (Perso!l..'iel) needs and

negotiation process, rather,tha.'i litigation.Business C~ittee ~~pport Staff -$16,000This amou...t will co.ver the costs of Clerical staff ar.c, ~loyeeContract.

3 r~o further capi tal e~~endi tures for roTaining fiscal year! unl ess ~~emerg~~cy (affecting operations) or funded ty gr~~t fQ~ds. All r~uestsbe put on hold until ~'92 and at such time be put into FY'92 budgetwith requests for appropriate documentation for payback fu""ldjor costanalysis.

Lloyd Powless moved to approve 1-3, second by Loretta Metoxen, motion ca::-riedun~"limous 1 y .

., 1 -..4 p~.-' --'"'-'-'-':1'-' .'-"'-'=,",-Lloyd Powless moved to 1:":fer Item #4 to September 4th meeting

m J .. 0 ...: t '"'d'~-"T ,.,.,o~.; on,"-.i,'~ '- "'-'-:.'- '-,0 ,', '--'- .

4 ot}.,.er -

~ B -,-,'-!"'--.Q 1':,-,~ r;~ --,:,,4';'- ""3 00 t"\t"\t"\ -,._~ ';-'- e-"'-'--..= '~!.-'~ -.L-'-- -1.. ---~-'- -;:>- .,'-"..1'-' ""~~ -':..:- -,-_:-'0-

Ec:--rC:wed fc,r 1989 sh::rtfall. RecO:-:Tr'.end paj~,e:-,-t.

1., T ", I... "' ~O'" t'\A1:-'-~'i:"='- '-j, l,,"-~.;:;;::' --~-:,,'-'~-

~,~ ~~:e~::~~ ~~:x~~t::~~i~9~~ ;~~t~~~e~8;:O~9~;1~t~~~:I~;,--oir:'9; :;~l564, 261. Re'=c~eO"'~ ;;~~~,~O"~ ::~~ J;,~,~ f-~~,~~. '

Far"!"71 reCIlJ.est -~27. ~OO £0:- fee..:! 1 c,t

Or..'EIDA TRIBE OF Il\TDIANS OF WIBUSINESS COM!1ITrEE MEE"I'INGAUGUST 21, 1991 REGULARPage 14

Debbie Doxtator moved to add 4 A, B, & C, to the Priority List for fundi~gsecond by Lloyd Powless I motion carried unanimously.

5. Sara Plummer/Attorney Cornelius -Deferred ~_ctionMay 14, Sanitary Sewer District adopted. Rate Ordinance ~~dment at PublicHearing on August 20.

Debbie Doxtator moved to refer action on amendment until next weeks ager.lca.. a..Tldhold a special meeting on August 30, for resolutions, second by Julie Barton,motion carried unanimously.

Meeting with Sharon Cornelius at 4:00 p.m. today on EasSTlerlt for utilities

6.

Celene Elm request to withdraw petition to GQ~eral Tribal Council on trleSewer ~~d Water Rates ~!d requests that the:

-Rates be made public and Business C~ttee ~nutes to reflect action,believes action was on June 27.

Lloyd Powless moved to accept withdrawal of petition and her rec~~~dationssecond by Debbie Doxtator I motion carried unanimously.

7. MCMahon Contractl Lloyd Powless moved to approve sub-agre~~ts! seccnd byT"\ek b.; e T"\"'x "a+o'" ""0 +'; 0'" ,..~, ; --:I '"IT"\~Tn .;mo ,,~l 'ITJ../'-'.J.. ,,-,vl.'-"l""-.J ~~..=.J.. '-'""

8. Debbie Doxtator moved to defer to briefing the request of, t-1icr,.ael :saily ~idWayne attend, second by Shirley Hill, motion carried ur.animously.

9 Question by Debbie Powless on General Tri~.al Co~cil action on ~_ugust 19 onthe Joint Resolution for Per Capita, Trost znd L~ld ac~~sitic,~.

Dis~ussion on la-day notice, problem with parts of the policy.too linrlting and restrictive to allow dis~J3sion ~~d ~;,=~dmer"tsreviewed by Rules committee and be re-addressed.

TJ:-,-is pol i.::y is' _.., -" '-

e.:. -=:nuu.:.Cl "'-'

10.

Discussion on funds for l~~d ac~Jdsition ~"c pl~~ fo~ purcr~ase of l~"d =arthe Tribe.

EXEaJTIVE SESSION (Noon)

IX.

1. M°'"'.'""".';'"'.~Q '1'a ,,1? P'"';~ce -'P ec '"""'-..;"\P1i d ::;';;("1'"'.e! OT '1';;;c::k Plirrp r~~~tto;=. f-,-. ~"~-:-;=.C;~-=.u" ---"- _u- -" '-'"",--- --_CJ.,..;, 1 ---~C ';""

':Jrm1..L '- \..ee .

2 TJpdate on G~~ing -Dale ~~heelcck

3.

Hotel Expansion -Jim '!~~ Stipper~

OOT OF SESSION (1:00 P.M.)

Ron 7I C'-1,:.-" fB T7I ) -1,:.-F-F r'- e~:"';:;' d ("!:IT7I ) ~-1'; l-;:o C,-;:,.7.c-.,--:J-r--~:-",...L.,,~-..-""l1' '- -rl '---~ -"l. ---~J. ,-~"'-""" ---"-- ~-"--~-- -~--' ~-

T"\LJ1. .~~ ussJ. ' on on ac +':"'"' 0 -1' l oaaJ. ' ng a f- CO "T"\ ty U ~ 1. . te R"'~"""""- n ~ ~.- o ..':.J':_- -"--" " 1,_,- -J. ~-'-\.J.- ~ ,-,",J. '_u,',,'="'-'-;:-"-"'-'-'--'-""':1;::-:='-=:..=--'-

O ~ t:' la .;n", SkF"r"'-n':;'"\~--~ o 'm e l.; us to Ron " c 1rlF'v M"",1i~::" .,-,=.,:::.+':ng r-l' "~,.-"'1"t ,q -"-- J.<:"~-_.~-~ -1 --'" ."1. ~. 2 ~.L._- -"- n,-,:,- ---d ; ~r"1~::'; ,'"1""' '= o.S +-r. .;";"'0:;+ e;'r -~ d t"-QQ~ ~r, d no :-11tt; r, cr r.f 1 C ..-:: 1:>r'-,1..,',:,~ ..",; tn "-,r

-~-~-""--," ,",co =- ---~-_J.:'- ---"'_. " -.-

O~JEIDA T?I:SE OF INDIPJ':S OF \",1BT_'SINESS COMMITrEE MEErINGAUG"JST 21, 1991 P.EGUT-,-~.R

, 5rage .1.

notification of Tribe tr~t ~tting was being done i~ the s~~r and not inw~nter. ~~agem~~t practices clear c.utti~_g .vs. selective cutting.

Meeting on Friday morning with all tri~al ~embers concerned c'ver the cutting ofland.

D,; scussJ.' on on clea ~ "",,++,;'-' g .;~ sue "",~-i"'c .;"" l Q s be hi nd P~ O ";Qr-'" '""IT ~'"\~ '!!. c1-1""...'~~~..L ~~ I:: "'!:'~ .J..J..- ~-~-",.' " "M'.; 1-e v~ ~ g a""~ ro -ched Ron to r ~ sea ~ ch for W; , d l ; f~ -~~ ~ O 7~ S '" ~~~n -~~~r~ ~p,-,-r. r-..!.-. 1:'1:' 0. --.L ~~ = ---l. ---c:.~-o;;-,; f\lnds frcm logging comes frcrn the by-product of t~e forestry ~""laqe!Tler:.t.. !.fone.c""l

was not the reason for the logging,

EXEC!J"TIVE SESS I ~~ ( 2 : 00 P .1-1. )

PRESENT . Rick HJ. " ll "I\'""~ l ': - C ,-"..,-,c1 .:..,- 'W."- S Q1 1 ~'c.+ O '. E "" .I r""o:;...o. U...L~~--L~I ",i...:' ~~-' ~':'_~ .,.c..

HillShirl :::z'""" '" e ---"-- n,-'U ZG..1. LU;.

Pat CO1T.eli-usAttorney Hi II, Katr"y Fing Chris DoxtatorarHEP..8 :

cm OF SESSlOO

~~lia Cornelius, moved to allow Log Contractor to r~ve the ~~t ti~ber ~de~supervision of Conservation and ~iblic Safety and to info~ community of thisaction, seconded by Shirley Hill, motion car~ied .~animo~ly.Amelia Cornelius ~,O'Jed to recess to 3:45 p.~,., second by Shirley Hill, mct~,~~carried unanimously. Meeting recessed at 2:20 p.~..

~ING REa)NVENED AT 4: 15 P.M.~

Ri ck Hi ll T'leb 'D ip Do ~- tor 1\.mo l .; a Co""""e '.;-'~ T lo vd Pn--l- s <:: 'O..,~~c'1',- --, '-' "-~ I -""".~ "'" ..,,-, -,"_u.:::, -' .; -'_w_,= -, "'.~ Met oxen , .Julie Bar~o~., Shirley H~ll, Lo~etta Metox~nPRESENT:

Attorney ColT"eliusOTHER~ ''-'-',

Shirley Hill received request fram Ted Christ john to add notice of Viet~~~ Vets

Cerauor.y to e~loyee checks.

~.ttCil-ney Cornelius displayed :7aps for tribal eaSEri'lerlts for sewer project to the

utilities COTm'ission

secor.d b~T ]-.:1:' '=Russell Metoxen moved to appro'Je easements for lift ~tati~r~

Barton, motion carriea un~~i~ously.

"RQr~C" d~ t ,; or\t o "w"a.;""c ...,~-,.,(";=.r""'-FoC:; - n~ ""0 ~';"-Q p,,"" ~.I,nO"-Q -.,..,,:J ~.',-,--h- ,,", ~,..~"'-~ -'"-"-_u.,,,,-_. \1- 1:' ~ = ~ --'- -_U ~~. .:00- --'='-;::'-~'=' _.:oo.~ '='~

Busir~ess C~itte~ sta== d'~~ ~c ~~~ ~~.~c_:a~e ~eed fc~ ~~alified ~~j experie~~e1

pe!"sor-..ne! .--

~n;.,..1e v ~i II Mo'r-..3 ion --",",'~r-,""c :::;:.!""r'-~ '-.,; ';"'.,.1..~'; Q ~n'-.+~"' o --h ~ O-('""'::01-'-': =--"--- -' '=U --';:.J;~--~-' "- --'- '-'-~~~- :;,;~",,__,,-L" -' '~--

"T..l';- :!\'""~,.:- ~r,';- l -..~ r o-~ ~. O"'~-Qll "p",..,--Q,-, --"'I"',"~,.J,.;,-, ,=, .-",_':":"0.. -.",-,-,- -=: --' .L_--Q.., , ..~':;~'-- _J._~~.' -;:'; '.

or ,

._'?date Lo=,=;'~st -apprc:~i~ately 24 ~il~s rela~e1 t= ~~~bal :s:'~,=~ == ~c~=.~='0::':'."; p~ese:'.tec. t: C"c:1g:.-ess. T1"-.is 1 is~ "",:'11 :Do=': s1"-_a~ed ,.::",::-: F-~-=a !.~=:_3 ';."=::;

ONEIDA TRIBE OF INDIF~S OF WIBUSINESS Ca.ft1I~ }~!~!GAUGUST 21/ 1991 REG(;'L'!l,.~Page 16

x RECESs/ADJOORN

Sr~rley Rill moved to adjournunanimously.

second by Julie Barton motion carrie-::3.

Meeting adjo~-ned at 4:35 p.m.

~"~lia, Tribal-SecretaryOneida Business cammi ttee