Minutes of a special meeting of the Bois Forte Reservation Tribal Council held January 18, 2013 at Nett Lake, Minnesota.


Meeting called to order at 10:22 a.m.


Members Present:          Kevin W. Leecy; David C. Morrison, Sr.; Brandon Benner;

                                          Karlene Chosa; Ray Toutloff (via speakerphone)


Members Absent:          None


Others Present:              Corey Strong; Vicki Villebrun; Andy Datko; Kim Greiner;

                                          Jeneal Goggleye; Kathie Holman


Chairman Leecy dispenses with the minutes.


Moved by Ray Toutloff; seconded by David Morrison, Sr.; to move forward with the Vermilion Clinic Project and to approve the funding as follows: 1) USDA – Rural Development loan in the amount of $2,475,000; 2) Shakopee Mdewakanton Sioux Community grant in the amount of $2,000,000; 3) IRRRB grant (infrastructure) in the amount on $300,000; and 4) Indian Health Service (equipment) in the amount of $200,000.  Carried 3-1-0.  Brandon Benner against the loan.


Moved by Karlene Chosa; seconded by David Morrison, Sr.; to adjourn the meeting at 11:26 a.m.  Carried 4-0-0.