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Y e Y api - www.earthskyweb.com/sota.htm - Anpetu Iyamni - Oct. 3, 2018 Tribal Council proceedings Continued from Page 21
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WEIGHTED VOTE ON MOTION NO. 21: 8 For: Milton Owen (2); Alvah Quinn Sr. (2); Winfield Rondell Jr. (3); Arnold White Jr. (1). 1 Abstained: Tribal Secretary (1). 8 Absent From Vote: Justin Chanku (2); Lois Owens (3); Francis Crawford (2); Tribal Vice-Chairman (1). 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 22: made by Alvah Quinn Sr., second by Milton Owen, question by Winfield Rondell Jr., to approve the Tribal Secretary report, as presented by Tribal Secretary Edmund Johnson Jr. WEIGHTED VOTE ON MOTION NO. 22: 12 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold White Jr. (1); Tribal Vice-Chairman (1). 0 Opposed. 5 Abstained: Justin Chanku (2); Francis Crawford (2); Tribal Secretary (1). 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. Note: Tribal Chairman David Flute briefly left the meeting. Tribal Vice-Chairman Floyd Kirk Jr. now chairing the meeting. MOTION NO. 23: made by Winfield Rondell Jr., second by Lois Owens, question by Milton Owen, to approve the Continuation Grant Application for Head Start & Early Head Start for FY 2018-2019, as presented by Head Start Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 23: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 24: made by Winfield Rondell Jr., second by Milton Owen, question by Lois Owens, to approve the non-federal share match for the FY 2018-2019 Head Start Continuation Grant Application, in the amount of $435,512.00, as presented by Head Start Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 24: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 25: made by Lois Owens, second by Winfield Rondell Jr., question by Alvah Quinn Sr., to approve the Contract with Diana Johnston, for in-service training & coaching for the school year 2018-2019, in the amount of $47,700.00., with $15,900.00 to come out of Consulting Account 2018 Budget, and $31,800.00 to come out of Consulting Account 2019 Budget, and to authorize Tribal Chairman David Flute to sign the necessary documents, as presented by Head Start Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 25: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 26: made by Milton Owen, second by Lois Owens, question by Winfield Rondell Jr., to approve in-service training for Head Start & Early Head Start, from Teaching Strategies, LLC., in the amount of $7,175.25, as a sole source vendor, as presented by Head Start Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 26: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 27: made by Justin Chanku, second by Winfield Rondell Jr., question by Milton Owen, to approve the July 2018 Budget/ Expense Report for Head Start & Early Head Start, as presented by Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 27: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 28: made by Winfield Rondell Jr., second by Milton Owen, question by Arnold White Jr., to approve the July 2018 CACFP Food Report for Head Start & Early Head Start, as presented by Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 28: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 29: made by Milton Owen, second by Arnold White Jr., question by Justin Chanku, to approve the July 2018 Attendance Report for Head Start & Early Head Start, as presented by Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 29: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 30: made by Winfield Rondell Jr., second by Alvah Quinn Sr., question by Lois Owens, to authorize Head Start to provide a cavity prevention procedure to Head Start & Early Head Start children with permission from the parents, as presented by Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 30: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. Note: Tribal Chairman David Flute returned to chair the meeting. MOTION NO. 31: made by Francis Crawford, second by Justin Chanku, question by Winfield Rondell Jr., to approve Head Start & Early Head Start report, as presented by Director Lynn Halbert. WEIGHTED VOTE ON MOTION NO. 31: 17 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 32: made by Winfield Rondell Jr., second by Floyd Kirk Jr., question by Justin Chanku, to authorize the Behavioral Health Program to purchase sixteen (16) surveillance cameras and accessories, from M2JK Inc., in the amount of $5,325.00, with the Behavioral Health budgets as the funding source, as presented by Day Treatment Manager Skyman Redday.
WEIGHTED VOTE ON MOTION NO. 32: 17 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 33: made by Justin Chanku, second by Winfield Rondell Jr., question by Lois Owens, to approve the draft resolution, “Declaration of the Lake Traverse Reservation as a Purple Heart Reservation”, as presented by Tribal Chairman David Flute. WEIGHTED VOTE ON MOTION NO. 33: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 2 Absent From Vote: Francis Crawford (2). 1 Not Voting: Tribal Chairman. MOTION PASSED. Resolution No. SWO-18-077 Note: Tribal Chairman David Flute briefly left the meeting. Tribal Vice-Chairman Floyd Kirk Jr. now chairing the meeting. MOTION NO. 34: made by Alvah Quinn Sr., second by Winfield Rondell Jr., question by Lois Owens, to authorize Fish & Wildlife to purchase a 2018 JD HX 15 Flex-Wing Rotary, in the amount of $16,777.76, with the Natural Resources budgets as the funding source, as presented by Fish & Wildlife Manager Charlene Miller.
WEIGHTED VOTE ON MOTION NO. 34: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 35: made by Alvah Quinn Sr., second by Winfield Rondell Jr., question by Milton Owen, to authorize Fish & Wildlife to purchase a 2019 Grizzly Jon, Mercury Fourstroke Ezloader, in the amount of $8,894.00, with the Natural Resources budgets as the funding source, as presented by Manager Charlene Miller. WEIGHTED VOTE ON MOTION NO. 35: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 36: made by Alvah Quinn Sr., second by Winfield Rondell Jr., question by Arnold White Jr., to authorize Fish & Wildlife to purchase fence materials from Whetstone Ag Supply, for the Enemy Swim Buffalo Farm, in the amount of $27,893.75, with the Natural Resources budgets as the funding source, as presented by F&W Manager Charlene Miller. WEIGHTED VOTE ON MOTION NO. 36: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 37: made by Alvah Quinn Sr., second by Milton Owen, question by Winfield Rondell Jr., to authorize Fish & Wildlife to move forward with a contract with Argo & Sons, for the stock dam cleanout, in the amount of $9,700.00, with the Land Use Tax budget as the funding source, as presented by F&W Manager Charlene Miller. WEIGHTED VOTE ON MOTION NO. 37: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 38: made by Justin Chanku, second by Arnold White Jr., question by Lois Owens, to approve the Fish & Wildlife Office report, as presented by Fish & Wildlife Manager Charlene Miller. WEIGHTED VOTE ON MOTION NO. 38: 16 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 39: made by Winfield Rondell Jr., second by Lois Owens, question by Arnold White Jr., in resolution form, to set the Manufacturing Excise Tax for Dakota Western Corporation at zero percent (0%), as recommend by the Tax Commission, and as presented by Tax Director Brenda Bellonger Esq. and DWC General Manager Robert Huff. WEIGHTED VOTE ON MOTION NO. 39: 14 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Secretary (1). 0 Opposed. 0 Abstained. 2 Absent From Vote: Alvah Quinn Sr. (2). 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. Resolution No. SWO-18-078 Note: Tribal Chairman David Flute returned to chair the meeting. MOTION NO. 40: made by Winfield Rondell Jr., second by Lois Owens, question by Arnold White Jr., to authorize the Tax Office to purchase Cigarette Tax Stamps, from Meyercord Revenue Inc., as a sole source purchase, in the amount of $16,582.50, with the Tax Office budget as the funding source, as presented by Tax Director Brenda Bellonger, Esq. WEIGHTED VOTE ON MOTION NO. 40: 17 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 41: made by Alvah Quinn Sr., second by Winfield Rondell Jr., question by Floyd Kirk Jr., to approve the Tax Office report, as presented by Tax Director Brenda Bellonger, Esq.
WEIGHTED VOTE ON MOTION NO. 41: 17 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Justin Chanku (2); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 42: made by Lois Owens, second by Arnold White Jr., to adjourn. MEETING ADJOURNED 3:14PM. Respectfully Submitted, Lindsey Abraham, Recording Secretary Asst. REGULAR TRIBAL COUNCIL MEETING Wednesday, August 8, 2018, 9:00 AM TiWakan Tio Tipi Council Chambers TRIBAL COUNCIL MEMBERS PRESENT: BIG COULEE: Alvah Quinn Sr. (9:33) BUFFALO LAKE: Arnold White Jr. ENEMY SWIM: Lois Owens HEIPA/VEBLEN: Winfield Rondell Jr. LAKE TRAVERSE: Francis Crawford (9:11) OLD AGENCY: Milton Owen TRIBAL COUNCIL MEMBERS ABSENT: LONG HOLLOW: Justin Chanku (medical) TRIBAL EXECUTIVES PRESENT: Tribal Chairman David Flute, Tribal Vice-Chairman Floyd Kirk Jr., and Tribal Secretary Edmund Johnson Jr. CALL TO ORDER: Tribal Chairman David Flute called the meeting to order at 9:09 AM with three (3) Executives and four (4) Council members from seven (7) Districts answering Roll Call. Opening Prayer for the Tribal Vice- Chairman’s Office said by Old Agency Tribal Council Member Milton Owen. MOTION NO. 43: made by Winfield Rondell Jr., second by Milton Owen, question by Floyd Kirk Jr., to approve the Agenda of the Day for the August 8, 2018 Tribal Council Meeting. WEIGHTED VOTE ON MOTION NO. 43: 11 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. Note: Lake Traverse Tribal Council Member Francis Crawford now present at meeting. MOTION NO. 44: made by Winfield Rondell Jr., second by Milton Owen, question by Floyd Kirk Jr., to approve the revisions to the SWO Personnel Policies, as presented by HR Director DeVon Bursheim. WEIGHTED VOTE ON MOTION NO. 44: 13 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. Note: Big Coulee Tribal Council Member Alvah Quinn Sr. now present at meeting. MOTION NO. 45: made by Francis Crawford, second by Lois Owens, question by Floyd Kirk Jr., to approve the reimbursement to Tiospa Zina Tribal School, for the Summer Food Program, in the amount of $7,793.17, with the Youth budget as the funding source, as presented by Youth Coordinator Derrick McCauley. WEIGHTED VOTE ON MOTION NO. 45: 13 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice-Chairman (1); Tribal Secretary (1). 0 Opposed. 2 Abstained: Alvah Quinn Sr. (2). 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 46: made by Floyd Kirk Jr., second by Francis Crawford, question by Lois Owens, to approve the Youth Department report, as presented by Coordinator Derrick McCauley. WEIGHTED VOTE ON MOTION NO. 46: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 47: made by Winfield Rondell Jr., second by Lois Owens, question by Arnold White Jr., to authorize the Dakota Language Institute (DLI) to apply for a Community Shared Resources grant, from the Shakopee Mdewakanton Sioux Community (SMSC), in the amount of $99,793.00, as presented by DLI Manager Tammy DeCoteau. WEIGHTED VOTE ON MOTION NO. 47: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 48: made by Lois Owens, second by Winfield Rondell Jr., question by Alvah Quinn Sr., to approve the Consulting Contract with Virginia Dolney, to provide technical assistance and evaluation services for the Wiyukcan Ka Ecunpi grant (with corrections), in the amount of $15,000.00, with the Wiyukcan Ka Ecunpi grant as the funding source, and to authorize Tribal Chairman David Flute to execute the Contract, as presented by Education Director Dr. Sherry Johnson.
WEIGHTED VOTE ON MOTION NO. 48: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 49: made by Winfield Rondell Jr., second by Lois Owens, question by Arnold White Jr., to authorize the payment to Technology & Innovation in Education, for Professional Learning Support, in the amount of $6,000.00, with the Wiyukcan Ka Ecunpi grant as the funding source, as presented by Education Director Dr. Sherry Johnson. WEIGHTED VOTE ON MOTION NO. 49: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 50: made by Winfield Rondell Jr., second by Lois Owens, question by Arnold White Jr., to authorize the Education Office to explore the possibility of establishing a Vocational Rehabilitation Program and funding opportunities, as presented by Education Director Dr. Sherry Johnson. WEIGHTED VOTE ON MOTION NO. 50: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 51: made by Winfield Rondell Jr., second by Milton Owen, question by Francis Crawford, to authorize the payments to Enemy Swim Day School, for Engage Learning and Support, in the amount of $15,000.00; Tiospa Zina Tribal School, for Engage Learning and Support, in the amount of $15,000.00; and Enemy Swim Day School, for Behavior Training and Support Services, in the amount of $18,000.00, with the Wiyukcan Ka Ecunpi grant as the funding source, as presented by Education Director Dr. Sherry Johnson. WEIGHTED VOTE ON MOTION NO. 51: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 52: made Alvah Quinn Sr., second by Lois Owens, question by Arnold White Jr., to table the proposal submitted by SWC President Dr. Randy Smith to have the Sisseton Wahpeton College lease the I-29 Motel, until further discussion takes place on the matter. WEIGHTED VOTE ON MOTION NO. 52: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 53: made by Francis Crawford, second by Lois Owens, question by Alvah Quinn Sr., to go into Executive Session, at 10:14 am. WEIGHTED VOTE ON MOTION NO. 53: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. Note: Tribal Chairman David Flute briefly left the meeting. Tribal Vice-Chairman Floyd Kirk Jr. now chairing the meeting. MOTION NO. 54: made by Francis Crawford, second by Winfield Rondell Jr., question by Edmund Johnson Jr., to come out of Executive Session, at 10:25am. WEIGHTED VOTE ON MOTION NO. 54: 14 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. MOTION NO. 55: made by Winfield Rondell Jr., second by Milton Owen, question by Arnold White Jr., to approve the Education Office report, as presented by Education Director Dr. Sherry Johnson. WEIGHTED VOTE ON MOTION NO. 55: 14 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Vice-Chairman. MOTION PASSED. Note: Tribal Chairman David Flute returned to chair the meeting. MOTION NO. 56: made by Lois Owens, second by Winfield Rondell Jr., question by Alvah Quinn Sr., to have the SWO join the litigation with other Tribal Nations to halt the order from the Federal Communications Commission (FCC) that exempts construction for small-cell fixtures for next generation (5G) networks from environmental and historic reviews, and to authorize the retainer amount of $10,000.00 to be paid from the THPO budgets, as presented by THPO Manager Dianne Desrosiers. WEIGHTED VOTE ON MOTION NO. 56: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 57: made by Lois Owens, second by Winfield Rondell Jr., question by Milton Owen, to authorize the Tribal Historic Preservation Office (THPO) to trade in their current vehicle for a newer vehicle, pending Procurement Office review, with the THPO budgets as the funding source, as presented by THPO Manager Dianne Desrosiers. WEIGHTED VOTE ON MOTION NO. 57: 11 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold White Jr. (1). 2 Opposed: Francis Crawford (2). 1 Abstained: Tribal Secretary (1). 1 Absent From Vote: Tribal Vice-Chairman (1). 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 58: made by Winfield Rondell Jr., second by Milton Owen, question by Lois Owens, to authorize the Tribal Historic Preservation Office (THPO) to purchase a Ranger UTV, pending Procurement Office review, with the THPO budgets as the funding source, as presented by THPO Manager Dianne Desrosiers. WEIGHTED VOTE ON MOTION NO. 58: 11 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold White Jr. (1). 2 Opposed: Francis Crawford (2). 1 Abstained: Tribal Secretary (1). 1 Absent From Vote: Tribal Vice-Chairman (1). 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 59: made by Lois Owes, second by Winfield Rondell Jr., question by Milton Owen, to approve the Tribal Historic Preservation Office report, as presented by THPO Manager Dianne Desrosiers. WEIGHTED VOTE ON MOTION NO. 59: 15 For: Lois Owens (3); Milton Owen (2); Winfield Rondell Jr. (3); Alvah Quinn Sr. (2); Francis Crawford (2); Arnold White Jr. (1); Tribal Vice- Chairman (1); Tribal Secretary (1). 0 Opposed. 0 Abstained. 0 Absent From Vote. 1 Not Voting: Tribal Chairman. MOTION PASSED. MOTION NO. 60: made by Lois Owens, second by Winfield Rondell Jr., question by Milton
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