2025 Resolutions
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| Resolution Number | Title | Mtg. Date/Minutes | Signed/CERTIFIED | Status |
Note: For resolution #’s in black see status. (Last Updated 3/25/2025)
25-001-FWF | Approval of 36 (Thirty-Six) Applicants for Enrollment into the Three Affiliated Tribes. | 1/15/2025 | N | Subject to Legal Review |
25-002-FWF | Authority for the MHA Emergency Operations Center to Seek on Behalf of MHA Nation the Harvard Kennedy School Honoring Nations Fiscal Year 2025 Grant. | 1/15/2025 | Y | Active |
25-003-FWF | Authority for the MHA Emergency Operations Center to Seek on Behalf of MHA Nation the USDA Forest Service State, Private, and Tribal Forestry Fiscal Year 2025 Community Wildfire Defense Grant. | 1/15/2025 | Y | Active |
25-004-FWF | Approval of the United Tribes Gaming Association Membership and Payment of Annual Dues. [UTGA] | 1/15/2025 | N | Subject to Legal Review |
25-005-FWF | Approving Nomination of Doug Burgum as U.S. Secretary of the Interior | 1/15/2025 | Y | Active |
25-006-FWF | Twin Buttes Elders Organization Dissolution & Transfer of Funding to the MHA Elders Org. | 1/15/2025 | N | Subject to Legal Review |
25-007-FWF | Approving BARR Engineering Co. Scope of Work for Water Engineering Services Provided to the Tribal Water Department. | 1/15/2025 | Y | Active |
25-008-FWF | Approving the Submission of a Grant Application for the Energy Improvements in Rural or Remote Areas – Fiscal Year 2025 Release DE-FOA-0003428 | 1/15/2025 | Y | Active |
25-009-FWF | Home Site Lease Resolution – January 2025. [ Selena Finley, Lester Kills on Top, Brings Rain Demaray & Christina Whitehorn Coriz] | 1/15/2025 | Y | Active |
25-010-FWF | MWEC Easement Request for the Healing Horse Ranch Billboard | 1/15/2025 | Y | Active |
25-011-FWF | 2025 Agricultural Leases for January 2025 | 1/15/2025 | Y | Active |
25-012-FWF | Consent to Approval of a Right-of-Way across Tribal land (T1799) for the Loop 17 Circuit Reroutes Project Submitted by McKenzie Electric Cooperative Inc. | 1/15/2025 | Y | Active |
25-013-FWF | Consent to Approval of a Right-of-Way across Tribal land (706A-A) for the EOG Mandaree SESW 4 Pad Project Submitted by McKenzie Electric Cooperative Inc | 1/15/2025 | Y | Active |
25-014-FWF | Consent to Approval for Temporary Workspace across Tribal land (T962A and 1069A) for the North Hector Project Submitted by Targa Badlands LLC. | 1/15/2025 | Y | Active |
25-015-FWF | Consent to Approval of a Right-of-Way across Tribal land (Allotments T 2151 & T991A) for the Twin Buttes Gathering System Submitted by Devon Energy Williston, LLC. | 1/15/2025 | Y | Active |
25-016-FWF | Consent to Approval of a Right-of-Way across Tribal land (Allotment T 1003A) for the Howling Wolf Production Pad Expansion Submitted by Devon Energy Williston, LLC. | 1/15/2025 | Y | Active |
25-017-FWF | Approval of a Temporary Surface-Use Permit Agreement across Tribal Land (T898A, 1050A, T1031A-B, T1031A-A, 998A-A, T998A-B, 1685, 1118A) for the Chord Blanca Expansion Project Submitted by Chord Energy. | 1/15/2025 | Y | Active |
25-018-FWF | Providing Tribal Consent for a Communitization Agreements NDMT 106381658. Implicating Tribal Mineral Interests [Hunt]. | 1/15/2025 | Y | Active |
25-019-FWF | Providing Tribal Consent for a Communitization Agreements NDM 108275 Implicating Tribal Mineral Interests [WPX]. | 1/15/2025 | Y | Active |
25-020-FWF | Providing Tribal Consent for a Communitization Agreements NDM 102698 Implicating Tribal Mineral Interests [Enerplus] | 1/15/2025 | Y | Active |
25-021-FWF | Approval of a Temporary Surface-Use Permit Agreement across Tribal Land (T 1865-B) for the Point USA Project Submitted by Marathon Oil Company. | 1/15/2025 | Y | Active |
25-022-FWF | Confirmation of Standards for Operation of Tribal Gaming Facility [National Indian Gaming Commission Federal Codes & Regulations] | 1/15/2025 | Y | Active |
25-023-FWF | Approving Development and improvements escrow for Sage Coulee Property Purchase. | 1/15/2025 | Y | Active |
25-024-FWF | Missouri River Resources Capital and Debt Reorganization. | 1/15/2025 | Y | Active |
25-025-FWF | Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL7228700 in the Amount of 15,000,000.00 | 2/6/2025 | N | Subject to Legal Review |
25-026-FWF | Fee City Lots and House Purchase – Sevant Taft - Northeast Segment | 2/6/2025 | Y | Active |
25-027-FWF | Kirby O. Benson Land Purchase – Allotment Number 301-1806. | 2/6/2025 | Y | Active |
25-028-FWF | Frank J. Benson Land Purchase – Allotment Number 301-1806. | 2/6/2025 | Y | Active |
25-029-FWF | Betty Hueser Land Purchase – Allotment Number 301- 516A. | 2/6/2025 | Y | Active |
25-030-FWF | 2025 February Agricultural Leases. | 2/6/2025 | N | Subject to Legal Review and Assurance of no Overlap |
25-031-FWF | Fee City Lots and House Purchase – Jacobi Jarski - Northeast Segment | 2/6/2025 | Y | Active |
25-032-FWF | 2024 Agricultural Lease – Bruce Fox. | 2/6/2025 | Y | Active |
25-033-FWF | Approval of 32 (Thirty-Two) Applicants for Enrollment into the Three Affiliated Tribes. | 2/6/2025 | Y | Active |
25-034-FWF | Disenrollment of MaryJane Harmony Uong, an adult | 2/6/2025 | Y | Active |
25-035-FWF | Authorizing Payment of NAFOA Dues for 2025. | 2/6/2025 | Y | Active |
25-036-FWF | Authorizing Payment of UTGA Annual Dues for FY2024 and FY2025. 2/6/2025 | Y | Active |
25-037-FWF | Appointing the 2025 Delegates from the Three Affiliated Tribes to the Indian Gaming Association and Authorizing the Payment of the Indian Gaming Association Annual Dues. | 2/6/2025 | Y | Active |
25-038-FWF | Acceptance of the EPA Solar for All Grant | 2/6/2025 | N | Subject to Legal Review |
25-039-FWF | Approving DOE Tribal Clean Energy Planning and Management Grant 2025 - White Shield Utility Department Planning Application | 2/6/2025 | Y | Active |
25-040-FWF | Approval of Loans to Thunder Butte Petroleum Services, LLC. | 2/6/2025 | Y | Active |
25-041-FWF | Approval of Proposal with iPlayCO for a Children’s Play Structure for the North Segment Community Center. | 2/6/2025 | Y | Active |
25-042-FWF | Approval of a Change Order With Braun Intertec for the V. Judy Brugh Community Center. | 2/6/2025 | Y | Active |
25-043-FWF | Approval of a Contract with Future Builders, Inc. to Build EMHC Staff Quarters. | 2/6/2025 | Y | Active |
25-044-FWF | Approving Use of Third Party Revenue and a Contract with General Electric for FF&E for Mandaree Clinic Project. | 2/6/2025 | Y | Active |
25-045-FWF | Mandaree Ambulatory Care Clinic Dental Equipment Purchase from 3rd Party Revenue | 2/6/2025 | Y | Active |
25-046-FWF | Mandaree Ambulatory Care Clinic Radiology Equipment Purchase from 3rd Party Revenue | 2/6/2025 | N | Subject to Legal Review |
25-047-FWF | Authorization of Additional Credit Card for Kidney Dialysis Unit Nutritional Meals and Incentive Program and Increasing Limits on the Cards. | 2/6/2025 | Y | Active, Amends 24-141-FWF |
25-048-FWF | Health Admin Card | 2/6/2025 | N | Subject to Legal Review |
25-049-FWF | Appointing Representatives from the Three Affiliated Tribes to the North Dakota Native Tourism Alliance Board of Directors | 2/6/2025 | Y | Active |
25-050-FWF | Transfer of Allocation of Range Unit 11. | 2/6/2025 | Y | Active |
25-051-FWF | Approval of Revision of MHA Nation IPAWS Public Alerting Authority to enable the MEP – Missing and Endangered Person Event Code. | 2/6/2025 | N | Subject to Legal Review |
25-052-FWF | Authorization for EMHC Administration to Apply for the Substance Abuse and Mental Health Services (SAMHSA) Grant Entitled, 'Circles of Care for American Indian / Alaska Natives (AUAN), No. SM-25-016 Assistance Listing Number: 93.243. | 2/6/2025 | Y | Active |
25-053-FWF | Amending Resolution 23-348-FWF – Antoine Fettig-Smith & Gabriel W. Fettig Connection | 2/6/2025 | Y | Active |
25-054-FWF | Authorizing Fort Berthold Rural Water to Apply for State Water Commission Funding for the Parshall to New Town Regionalization Project. | 2/6/2025 | Y | Active |
25-055-FWF | Approval of Setback Variance Requested by Devon Energy Williston, LLC for the Fredericks East Pad. | 2/6/2025 | Y | Active |
25-056-FWF | Consent to Approval of a Right-of-Way across Tribal land (Allotments 685A & 686A) submitted by Arrow Pipeline, LLC | 2/6/2025 | Y | Active |
25-057-FWF | Consent to Approval of a Right-of-Way across Tribal land (T962A) for the American Cities Project Submitted by Targa Badlands LLC. | 2/6/2025 | Y | Active |
25-058-FWF | Approving Engagement of Ragnar Group LLC. | 2/6/2025 | Y | Active |
25-059-FWF | Requesting that the Bureau of Indian Affairs and the Fort Berthold Agency to Immediately Resolve Pending Trespass Claims | 2/6/2025 | Y | Active |
25-060-FWF | Directive to the Office of Trust Fund Management to Make Available Funds for Withdrawal from Three Affiliated Tribes Proceeds of Labor Account PL7228700 in the Amount of 20,000,000.00 | 3/14/2025 | Y | Active Signatures |
25-061-FWF | Approval of 21 (Twenty-One) Applicants for Enrollment into the Three Affiliated Tribes. | 3/14/2025 | Y | Active |
25-062-FWF | Consent to Approval of a Right-of-Way across Tribal Fee land Wild Horse Addition, submitted by Otter Tail Power Company | 3/14/2025 | Y | Active |
25-063-FWF | 2025 March Agricultural Leases. [Bernard Thomas Pfliger, William Mason, Thomas Breur, & Donovan Dixon] | 3/14/2025 | Y | Active |
25-064-FWF | Approving Budget Increase for the Greenhouse Project. | 3/14/2025 | Y | Active |
25-065-FWF | Approving Budget Increase for the Skopko Remodel Project (Thrill & Chill Zone Family Fun Center). | 3/14/2025 | Y | Active | |
25-066-FWF | Approving Bid Package #02 Construction Contract with Capital City Construction, Inc. (CCC) for Construction of the Regenerative Medicine Clinic. | 3/14/2025 | Y | Active | |
25-067-FWF | Approving Change Order No. 01 to the Woodstone Inc. Construction Contract for the Veteran’s Center. | 3/14/2025 | Y | Active | |
25-068-FWF | Approving Change Order No. 02 to the Woodstone Inc. Construction Contract for the White Shield Restaurant. | 3/14/2025 | Y | Active |
25-069-FWF | First Cents Resolution/Charter Amendment | 3/14/2025 | N | Subject to Legal Review |
25-070-FWF | Amending the Law Enforcement Services Memorandum of Understanding with Mclean County. | 3/14/2025 | N | Subject to Legal Review |
25-071-FWF | McLean County Law Enforcement MOU Payment | 3/14/2025 | N | Subject to Legal Review |
25-072-FWF | Approving the submission of ISDEAA - P.L. 93-638 Section 105(1) Lease Proposals to the Indian Health Service and approval to enter into 105(1) Lease Agreements with the U.S. Department of Health & Human Services - Indian Health Service | 3/14/2025 | Y | Active |
25-073-FWF | Rescinding Resolution no. 24-354-FWF - Optometric-Cataract Assistance. | 3/14/2025 | N | Subject to Legal Review |
25-074-FWF | Reallocation of Range Unit 229 to Clement Baker Jr. | 3/14/2025 | N | Subject to Legal Review |
25-075-FWF | Approval of Renewed Chiropractic Provider Services Agreement for the Benefit of North Segment | 3/14/2025 | Y | Active |
25-076-FWF | Approval of Renewed Professional Services Consultant Agreement with Joan Azure for the Benefit of North Segment. | 3/14/2025 | Y | Active |
25-077-FWF | Approval of the Electrical Time and Materials Services Agreement between MHA Nation and CEI Electrical Contractors, for the Benefit of North Segment, for Services to Properties Owned by North Segment and North Segment Property Management. | 3/14/2025 | Y | Active |
25-078-FWF | Approval of the Fencing Construction Agreement between MHA Nation, for the Benefit of North Segment, and Dakota Fence. | 3/14/2025 | Y | Active |
25-079-FWF | Approval of Second Fencing Construction Agreement between the Three Affiliated Tribes, for the Benefit of North Segment, and Dakota Fence | 3/14/2025 | Y | Active |
25-080-FWF | Approval of the Construction Agreement between MHA Nation, for the benefit of North Segment, and Victor Quintero. | 3/14/2025 | Y | Active |
25-081-FWF | Approval of the Construction Agreement between MHA Nation and Victor Quintero, General Contractor, for Services to North Segment Property Management. | 3/14/2025 | Y | Active |
25-082-FWF | Authorization for EMHC Administration to Apply for the Healthy Brain Initiative through Alzheimer’s Association and the North Dakota State University American Indian Public Health Resource Center entitled, “Public Health Approach to Dementia. | 3/14/2025 | Y | Active |
25-083-FWF | Approving Contract with Keller Paving and Landscape, Inc. for the Staff Quarters Housing Infrastructure – Paving Plan. | 3/14/2025 | Y | Active |
25-084-FWF | Approving Contract with Meyer Contracting for the Staff Quarters Housing Infrastructure – Utility Installation. | 3/14/2025 | Y | Active |
25-085-FWF | Consent to Approval of a Right-of-Way across Tribal land (Allotments 887A-A & 890A) submitted by Arrow Pipeline, LLC | 3/14/2025 | Y | Active |
25-086-FWF | Providing Tribal Consent for Communitization Agreement NDMT 106697066) Implicating Tribal Mineral Interests | 3/14/2025 | N | Subject to Legal Review |
25-087-FWF | Providing Tribal Consent for Communitization Agreement NDM- 110839 Implicating Tribal Mineral Interests | 3/14/2025 | N | Subject to Legal Review |
25-088-FWF | Providing Tribal Consent for Communitization Agreement NDMT 105829623 Implicating Tribal Mineral Interests | 3/14/2025 | N | Subject to Legal Review |
25-089-FWF | Approving Funding for Mclean County Police Services MOU. | 3/14/2025 | Y | Active |
25-090-FWF | Authorizing Funding to the Three Affiliated Tribes Roads Department for the Packineau Lane Project. | 3/14/2025 | Y | Active |
25-091-FWF | Consent to Certain Right(s) of Way across Tribal land. [ (FBRW) Parshall WTP Raw Line] | 3/14/2025 | Y | Active |
25-092-FWF | Thunder Butte Construction Lagoon | 3/14/2025 | N | Subject to Legal Review |
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