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Tribal Council proceedings
Continued from Page 23
MOTION PASSED.
MOTION NO. 70: made by Alvah Quinn Sr.,
second by Arnold White Jr., question by
Milton Owen, to approve the Lease Agreement
with the Pickerel Lake Outlet Association,
for a ten (10) year term, and to authorize
Tribal Chairman David Flute to execute the
Agreement, pending legal review, as presented
by Realty Manager Jerry Eastman.
WEIGHTED VOTE ON MOTION NO. 70: 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. 71: made by Francis Crawford,
second by Floyd Kirk Jr., question by Alvah
Quinn Sr., to approve the Home Site Lease
Agreement with the Sisseton-Wahpeton
Housing Authority (SWHA), for the home
sites near the SWHA Admin Building, and
to authorize Tribal Chairman David Flute to
execute the Agreement, as recommended by
the Reservation Planning Commission, and as
presented by Realty Manager Jerry Eastman.
WEIGHTED VOTE ON MOTION NO. 71: 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. 72: made by Alvah Quinn Sr.,
second by Lois Owens, question by Floyd Kirk
Jr., to approve the Realty Office report, as
presented by Manager Jerry Eastman.
WEIGHTED VOTE ON MOTION NO. 72: 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. 73: made by Alvah Quinn Sr.,
second by Winfield Rondell Jr., question
by Francis Crawford, to forward the LED
Agreement, and the Non-Disclosure Agreement
(NDA) with Global Energy Consultants LLC,
to the Legal Office for review, as presented by
Planning Director LeeAnn TallBear.
WEIGHTED VOTE ON MOTION NO. 73: 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. 74: made by Alvah Quinn Sr.,
second by Lois Owens, question by Floyd Kirk
Jr., to approve the Planning Department report,
as presented by Director LeeAnn TallBear.
WEIGHTED VOTE ON MOTION NO. 74: 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. 75: made by Francis Crawford,
second by Alvah Quinn Sr., question by Arnold
White Jr., to approve the revisions to the
By-Laws of the SWO Police Commission, as
recommended by Ex-Officio Francis Crawford.
WEIGHTED VOTE ON MOTION NO. 75: 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. 76: made by Francis Crawford,
second by Winfield Rondell Jr., question by
Alvah Quinn Sr., in resolution form, to oppose
the reorganization of the BIA Areas/Regions,
and to keep the Sisseton-Wahpeton Oyate in
the Great Plains Region.
WEIGHTED VOTE ON MOTION NO. 76: 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.
Resolution No. SWO-18-082
Note: Tribal Chairman David Flute briefly left
the meeting. Tribal Vice-Chairman Floyd Kirk
Jr. now chairing the meeting.
MOTION NO. 77: made by Arnold White
Jr., second by Alvah Quinn Sr., question by
Winfield Rondell Jr., to go into Executive
Session, at 1:03 pm.
WEIGHTED VOTE ON MOTION NO. 77: 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. 78: made by Floyd Kirk Jr., second
by Francis Crawford, question by Alvah Quinn
Sr., to come out of Executive Session, at 2:06
pm.
WEIGHTED VOTE ON MOTION NO. 78: 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. 79: made by Alvah Quinn Sr.,
second by Winfield Rondell Jr., to adjourn.
MEETING ADJOURNED 2:07PM.
Respectfully Submitted, Verlyn Beaudreau,
Recording Secretary
SPECIAL TRIBAL COUNCIL MEETING
Thursday, August 23, 2018, 1:44PM
TiWakan Tio Tipi Council Chambers
TRIBAL COUNCIL MEMBERS PRESENT:
BIG COULEE: Alvah Quinn Sr.
BUFFALO LAKE: Arnold White Jr.
ENEMY SWIM: Lois Owens
HEIPA/VEBLEN: Winfield Rondell Jr.
LAKE TRAVERSE: Francis Crawford
LONG HOLLOW: Justin Chanku
OLD AGENCY: Milton Owen
TRIBAL EXECUTIVES PRESENT: Tribal Chairman
David Flute and Tribal Vice-Chairman Floyd
Kirk Jr.
TRIBAL EXECUTIVES ABSENT: Tribal Secretary
Edmund Johnson Jr. (travel)
CALL TO ORDER: Tribal Chairman David
Flute called the meeting to order at 1:44 PM
with two (2) Executives and seven (7) Council
members from seven (7) Districts answering
Roll Call. Opening Prayer for the Tribal Vice-
Chairman’s Office said by Big Coulee Tribal
Council Member Alvah Quinn Sr.
MOTION NO. 80: made by Lois Owens, second
by Alvah Quinn Sr., question by Winfield
Rondell Jr., to approve the Enemy Swim
Pathway Project budget, in the amount of
$567,382.41, with the TTP budget as the
funding source, as presented by Transportation
Manager Cliff Eberhardt.
WEIGHTED VOTE ON MOTION NO. 80: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 81: made by Justin Chanku,
second by Floyd Kirk Jr., question by Lois
Owens, to approve the Professional Services
Agreement with Kadrmas, Lee & Jackson,
Inc. (KLJ), to provide engineering services
for the Enemy Swim Pathway Project, in
the amount of $56,638.33, with the project
budget as the funding source, and to authorize
Tribal Chairman David Flute to execute the
Agreement, as presented by Transportation
Manager Cliff Eberhardt.
WEIGHTED VOTE ON MOTION NO. 81: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 82: made by Alvah Quinn Sr.,
second by Lois Owens, question by Francis
Crawford, to approve the Agreement with Red
Lake Builders, to provide construction/building
services for the Enemy Swim Pathway Project,
in the amount of $510,744.08, with the project
budget as the funding source, and to authorize
Tribal Chairman David Flute to execute the
Agreement, as presented by Transportation
Manager Cliff Eberhardt.
WEIGHTED VOTE ON MOTION NO. 82: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 83: made by Alvah Quinn Sr.,
second by Arnold White Jr., question by
Floyd Kirk Jr., to approve the purchase of the
materials for the grass re-seeding for the
Admin Building and the Wacipi arena, in the
amount of $7,047.00, with the Tribal Vice-
Chairman to determine the funding source,
and the Tribe will provide the labor for this
project.
WEIGHTED VOTE ON MOTION NO. 83: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 84: made by Lois Owens, second
by Alvah Quinn Sr., question by Justin Chanku,
to approve the LED Lighting Proposal, as
recommended by Tribal Vice-Chairman Floyd
Kirk Jr.
WEIGHTED VOTE ON MOTION NO. 84: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 85: made by Justin Chanku,
second by Milton Owen, question by Floyd Kirk
Jr., to authorize the payment to Braun Intertec,
for excavation inspection and construction
testing services provided for the Elderly Village
Complex project, in the amount of $14,991.75,
with the Tribal Vice-Chairman to determine
the funding source, as presented by Tribal Vice-
Chairman Floyd Kirk Jr.
WEIGHTED VOTE ON MOTION NO. 85: 14 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). 2 Opposed: Francis Crawford (2).
0 Abstained. 0 Absent From Vote. 1 Not Voting:
Tribal Chairman.
MOTION PASSED.
MOTION NO. 86: made by Francis Crawford,
second by Justin Chanku, question by Arnold
White Jr., to authorize the payment of the
invoices submitted by Short Elliot Hendrickson,
Inc. (SEH), for services on the Master Plan for
the Dakota Connection site, in the amounts of
$44,041.41 and $10,827.24, with the Section 7
budget as the funding source, as presented by
EDA Planner David Spider.
WEIGHTED VOTE ON MOTION NO. 86: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 87: made by Winfield Rondell Jr.,
second by Alvah Quinn Sr., question by Lois
Owens, to allocate an additional $45,300.00
to the Elderly Food Coupon line item, with the
funding source to be determined by the Tribal
Vice-Chairman, as presented by the Tribal
Secretary’s Office.
WEIGHTED VOTE ON MOTION NO. 87: 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 Vice-Chairman (1). 0
Opposed. 0 Abstained. 0 Absent From Vote. 1
Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 88: made by Justin Chanku,
second by Arnold White Jr., question by Alvah
Quinn Sr., to go into Executive Session to
discuss a personnel matter, at 2:25 pm.
WEIGHTED VOTE ON MOTION NO. 88: 15 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). 0 Opposed. 0 Abstained. 1 Absent
From Vote: Tribal Vice-Chairman (1). 1 Not
Voting: Tribal Chairman.
MOTION PASSED.
Note: Tribal Chairman David Flute left the
meeting. Tribal Vice-Chairman Floyd Kirk Jr.
now chairing the meeting.
MOTION NO. 89: made by Justin Chanku,
second by Lois Owens, question by Alvah
Quinn Sr., to come out of Executive Session, at
3:09 pm.
WEIGHTED VOTE ON MOTION NO. 89: 15 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). 0 Opposed. 0 Abstained. 0 Absent
From Vote. 1 Not Voting: Tribal Vice-Chairman.
MOTION PASSED.
MOTION NO. 90: made by Francis Crawford,
second by Justin Chanku, to adjourn.
MEETING ADJOURNED 3:18 PM.
Respectfully Submitted, Verlyn Beaudreau,
Recording Secretary
REGULAR TRIBAL COUNCIL MEETING
Wednesday, August 29, 2018, 9:00AM
TiWakan Tio Tipi Council Chambers
TRIBAL COUNCIL MEMBERS PRESENT:
BIG COULEE: Alvah Quinn Sr. (9:28)
BUFFALO LAKE: Arnold White Jr.
ENEMY SWIM: Lois Owens
HEIPA/VEBLEN: Winfield Rondell Jr.
LAKE TRAVERSE: Francis Crawford
LONG HOLLOW: Justin Chanku
OLD AGENCY: Milton Owen
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 9:08 AM
with three (3) Executives and six (6) Council
members from seven (7) Districts answering
Roll Call. Opening Prayer for the Tribal Vice-
Chairman said by Old Agency Tribal Council
Member Milton Owen.
MOTION NO. 91: made by Milton Owen,
second by Francis Crawford, question by Lois
Owens, to adopt the Agenda of the Day for the
August 29, 2018 Tribal Council Meeting, with
additions.
WEIGHTED VOTE ON MOTION NO. 91: 15 For:
Lois Owens (3); Milton Owen (2); Winfield
Rondell Jr. (3); Francis Crawford (2); Justin
Chanku (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. 92: made by Justin Chanku,
second by Floyd Kirk Jr., question by Edmund
Johnson Jr., to authorize the Food Distribution
Program to purchase a cooler and a freezer,
from Eachen Refrigeration (pending the
purchase of a Tribal Business license), in the
amount of $35,779.03, with the FDP federal
budgets as the funding source, as presented by
Asst. Manager Linda Renville.
WEIGHTED VOTE ON MOTION NO. 92: 15 For:
Lois Owens (3); Milton Owen (2); Winfield
Rondell Jr. (3); Francis Crawford (2); Justin
Chanku (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. 93: made by Lois Owens, second
by Milton Owen, question by Winfield Rondell
Jr., to go into Executive Session to discuss
personnel issues, at 10:21 am.
WEIGHTED VOTE ON MOTION NO. 93: 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. 94: made by Floyd Kirk Jr., second
by Lois Owens, question by Alvah Quinn Sr., to
come out of Executive Session, at 11:32 am.
WEIGHTED VOTE ON MOTION NO. 94: 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. 95: made by Lois Owens, second
by Milton Owen, to vacate the Dakota Nation
Industries (DNI) Board of Directors positions.
WEIGHTED VOTE ON MOTION NO. 95: 5 For:
Lois Owens (3); Milton Owen (2). 11 Opposed:
Winfield Rondell Jr. (3); Alvah Quinn Sr. (2);
Francis Crawford (2); Arnold White Jr. (1); Justin
Chanku (2); Tribal Secretary (1). 0 Abstained. 1
Not Voting: Tribal Chairman.
MOTION DEFEATED.
MOTION NO. 96: made by Francis Crawford,
second by Justin Chanku, question by Lois
Owens, to approve the Dakota Western
Corporation report, as presented by General
Manager Robert Huff.
WEIGHTED VOTE ON MOTION NO. 96: 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. 1 Absent From Vote: Tribal Vice-
Chairman (1). 1 Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 97: made by Justin Chanku,
second by Edmund Johnson Jr., question by
Arnold White Jr., to authorize the Sisseton-
Wahpeton Economic Development Authority
through Dakota Nation Industries to continue
to develop intercompany transfer processes
to further assist the for-profit companies for
future downturn flows in business operations.
Intercompany transfer processes could include
equipment, personnel, and operating capital,
as recommended by the DNI Board of Directors,
and to have the Legal Department review the
process for any potential violations of Chapter
80.
WEIGHTED VOTE ON MOTION NO. 97: 6 For:
Francis Crawford (2); Justin Chanku (2); Tribal
Vice-Chairman (1); Tribal Secretary (1). 11
Opposed: Lois Owens (3); Milton Owen (2);
Winfield Rondell Jr. (3); Alvah Quinn Sr. (2);
Arnold White Jr. (1). 0 Abstained. 0 Absent From
Vote. 1 Not Voting: Tribal Chairman.
MOTION DEFEATED.
MOTION NO. 98: made by Winfield Rondell
Jr., second by Lois Owens, question by
Alvah Quinn Sr., to authorize the payment
to Fredericks Peebles & Morgan LLP, for
legal services provided to Dakota Nation
Development Corp., in the amount of
$76,276.75, with the Tribal Vice-Chairman to
determine the funding source, as presented by
DNI CEO Josh Flute.
WEIGHTED VOTE ON MOTION NO. 98: 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. 99: made by Alvah Quinn Sr.,
second by Justin Chanku, question by Edmund
Johnson Jr., to approve the Dakota Nation
Industries (DNI) report, as presented by CEO
Josh Flute and Board Chairman Jerry Eastman.
WEIGHTED VOTE ON MOTION NO. 99: 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. 100: made by Winfield Rondell
Jr., second by Floyd Kirk Jr., question by Lois
Owens, to approve Change Orders CRX 0070.01
- Ground Access Floor for Phase 2, in the
amount of $722.00; CRX 0084 - Security Room
Upgrade, in the amount of $18,000.00; CRX
0111 - Change Q-Duct, in the credit amount
of ($6,758.00); CRX 0130 - Add Bug Catchers
to EDR, in the amount of $727.00; CRX 0134
- Remodel Existing Dishwasher Area, in the
amount of $15,000.00; and CRX 0135 - Relocate
Delicatessen, in the amount of $20,000.00; for
the Dakota Magic Casino Expansion Project,
as submitted by PCL Construction, and as
presented by DNGE CFO Weston Quinn.
WEIGHTED VOTE ON MOTION NO. 100: 13 For:
Lois Owens (3); Milton Owen (2); Winfield
Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold
White Jr. (1); Tribal Vice-Chairman (1); Tribal
Secretary (1). 0 Opposed. 0 Abstained. 4 Absent
From Vote: Francis Crawford (2); Justin Chanku
(2). 1 Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 101: made by Floyd Kirk Jr., second
by Winfield Rondell Jr., question by Edmund
Johnson Jr., to authorize Dakota Sioux Casino
to purchase eight (8) slot conversion kits, from
Aristocrat, in the amount of $49,160.00, as
presented by DNGE CFO Weston Quinn.
WEIGHTED VOTE ON MOTION NO. 101: 13 For:
Lois Owens (3); Milton Owen (2); Winfield
Rondell Jr. (3); Alvah Quinn Sr. (2); Arnold
White Jr. (1); Tribal Vice-Chairman (1); Tribal
Secretary (1). 0 Opposed. 0 Abstained. 4 Absent
From Vote: Francis Crawford (2); Justin Chanku
(2). 1 Not Voting: Tribal Chairman.
MOTION PASSED.
MOTION NO. 102: made by Winfield Rondell
Jr., second by Milton Owen, question by Lois
Owens, to authorize Dakota Magic Casino to
utilize Otis Elevator Company for elevator
repairs, in the amount of $30,500.00, as
presented by DNGE CFO Weston Quinn.
WEIGHTED VOTE ON MOTION NO. 102: 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. 103: made by Floyd Kirk Jr.,
second by Winfield Rondell Jr., question by
Justin Chanku, to authorize Dakota Sioux
Casino to utilize Anderson Roofing Company
for roof repairs to the Event Center, in the
amount of $80,500.00, as presented by DSC
General Manager Garret Renville.
WEIGHTED VOTE ON MOTION NO. 103: 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. 104: made by Winfield Rondell
Jr., second by Lois Owens, question by
Justin Chanku, to approve the revisions/
amendments to the Gaming Compact with
the State of South Dakota, and to authorize
Tribal Chairman David Flute to execute the
document, as presented by DNGE CFO Weston
Quinn and DSC General Manager Garret
Renville.
WEIGHTED VOTE ON MOTION NO. 104: 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. 105: made by Justin Chanku,
second by Alvah Quinn Sr., question by
Winfield Rondell Jr., to approve the Dakota
Nation Gaming Enterprise report, as presented
by DNGE CFO Weston Quinn.
WEIGHTED VOTE ON MOTION NO. 105: 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. 106: made by Floyd Kirk Jr.,
second by Alvah Quinn Sr., question by
Winfield Rondell Jr., to authorize Emergency
Management to utilize Mato Services to
provide Community Emergency Response
Training (CERT), in the amount of $5,884.80,
with the Homeland Security grant as the
funding source, as presented by Emergency
Manager Jim Pearson.
WEIGHTED VOTE ON MOTION NO. 106: 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. 107: made by Alvah Quinn
Sr., second by Justin Chanku, question by
Winfield Rondell Jr., to authorize Emergency
Management to pay the second half of the
invoice submitted by Mayou Electric, in the
amount of $21,311.58, for installation of
outdoor warning systems, with the Homeland
Security grant as the funding source, as
presented by Manager Jim Pearson.
WEIGHTED VOTE ON MOTION NO. 107: 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. 108: made by Justin Chanku,
second by Winfield Rondell Jr., question by
Floyd Kirk Jr., to approve the Lake Traverse
Utility Commission budget modifications for
FY 2018, as presented by Budget Supervisor
Lexie Fancher.
WEIGHTED VOTE ON MOTION NO. 108: 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. 109: made by Milton Owen,
second by Justin Chanku, question by Winfield
Rondell Jr., to approve the Native Americans
Programs (NAP) budget for Tribal Court for FY
2018, as presented by Budget Supervisor Lexie
Fancher.
WEIGHTED VOTE ON MOTION NO. 109: 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. 110: made by Milton Owen,
second by Arnold White Jr., question by Floyd
Kirk Jr., to approve the Property & Supply
General Fund budget modifications for FY
2018, as presented by Budget Supervisor Lexie
Fancher.
WEIGHTED VOTE ON MOTION NO. 110: 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.