# TITLE XVIII. POST CONSTITUTION > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/tribal%3Alittle_traverse%3A96aef146868cdc5d ## Record - **Collection:** Tribal code - **Document type:** Tribal code ## Text WAGANAKISING ODAWA TRIBAL CODE of LAW TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. BUDGETARY MATTERS 2024.2 WAGANAKISING ODAWA TRIBAL CODE of LAW TABLE OF CONTENTS Chapter Two. Budgetary Matters ............................................................................................... 1 18.201 Relocated to Funding Requests at 18.200(6.08)(a) ............................................... 1 18.202 FUNDING FOR HOUSING DEPARTMENT TO CONSTRUCT A SINGLE FAMILY HOME IN PELLSTON IN COOPERATION WITH THE PELLSTON SCHOOL DISTRICT NOT TO EXCEED THE AMOUNT OF $90,000.00 TO COME FROM PRIOR PERIOD FUNDS ................................ 1 18.203 18.204 18.205 18.206 18.207 18.208 18.209 18.210 18.211 18.212 AUTHORIZING AN ADDITIONAL APPROPRIATION OF $7,000 TO THE 2008 ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO COME FROM PRIOR PERIOD FUNDS ........................ 1 ACCEPTANCE OF RESIDUAL INTEREST DISTRIBUTION UNDER PUBLIC LAW 105-143......................................................................................... 2 FUNDING FROM MICHIGAN INTER-TRIBAL COUNCIL, INC., MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ELDERLY SUPPLEMENTAL CONTRACT LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS ELDERS’ PROGRAM SUPPLEMENT ......................... 2 REPEALED: TRIBAL GOVERNMENT BUDGET REVISION FISCAL YEAR 2009 ............................................................................................................ 2 REPEALED: THE ODAWA CASINO RESORT IS IN DEFAULT ON PAYMENTS TO THE TRIBAL GOVERNMENT ........................................... 3 PROVIDE FOR A PAYMENT SCHEDULE FOR THE REMAINING BALANCE DUE ON THE LINE-OF-CREDIT FOR BELL’S FISHERY ..... 3 THE ODAWA CASINO RESORT IS IN DEFAULT ON PAYMENTS TO THE TRIBAL GOVERNMENT ......................................................................... 3 APPROPRIATION OF FUNDS FOR THE 2010 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2010 FISCAL YEAR...................................................................................................... 3 Relocated to Funding Requests at 18.200(6.09)(a) ............................................... 4 MICHELLE CHINGWA EDUCATION ASSISTANCE ACT SUPPLEMENTAL APPROPRIATION OF $70,000 TO REINSTATE SCHOLARSHIP LEVELS AND RATES FOR THE BALANCE OF FY 2009 i WOTCL TITLE XVIII. 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Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.218 FROM PRIOR PERIOD FUNDS........................................................................ 4 CASINO DEBT ..................................................................................................... 4 Relocated to Funding Requests at 18.200(8.09)(a) ............................................... 5 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR 2011 FISCAL YEAR...................................................................................................... 5 AUTHORIZING AN APPROPRIATION OF $76,000 FOR THE 2009 PER CAPITA DISTRIBUTION................................................................................... 6 FUNDING FOR CHILDREN’S WINTER SOLSTICE PARTY AND MONETARY GIFT .............................................................................................. 6 NATIONAL CITY BANK LOAN REFINANCING ......................................... 6 18.219 AUTHORIZATION FOR LOAN ON 7500 ODAWA CIRCLE ...................... 7 18.220 AUTHORIZATION FOR EXECUTION OF PNC BANK LOAN DOCUMENTS....................................................................................................... 7 Relocated to Funding Requests at 18.200(2.10)(a) ............................................... 8 TO PROVIDE FOR A MORATORIUM ON ODAWA CASINO RESORT’S SINKING FUND ................................................................................................... 8 REPEALED--RE-ESTABLISHMENT OF A LINE-OF-CREDIT FOR BELL’S FISHERY FROM CURRENT CASH FLOW NOT TO EXCEED $170,000.00............................................................................................................. 8 18.213 18.214 18.215 18.216 18.217 18.221 18.222 18.223 18.224 18.225 18.226 18.227 18.228 18.229 18.230 18.231 18.232 AUTHORIZING AN ADDITIONAL APPROPRIATION OF $18,000 TO THE 2010 ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO COME FROM PRIOR PERIOD FUNDS ........................ 8 Relocated to Funding Requests at 18.200(3.10)(a) ............................................... 9 APPROPRIATION OF FUNDS FOR THE 2011 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2011 FISCAL YEAR...................................................................................................... 9 REPEALED--AUTHORIZATION FOR PAYOFF OF LOAN ON 7500 ODAWA CIRCLE .............................................................................................. 10 Relocated to Funding Requests at 18.200(5.16)(a) ............................................. 10 FUNDING FOR THE MICHIGAN INDIAN FAMILY OLYMPICS IN THE AMOUNT OF $4,700 FROM PRIOR YEAR FUNDS .................................... 10 Relocated to Funding Requests at 18.200(6.10)(a) ............................................. 10 Relocated to Funding Requests at 18.200(6.10)(b) ............................................ 10 Relocated to Funding Requests at 18.200(7.10)(a) ............................................ 10 ii WOTCL TITLE XVIII. 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Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.233 18.234 18.235 18.236 18.237 18.238 18.239 18.240 18.241 18.242 18.243 18.244 18.245 18.246 18.247 18.248 18.249 Relocated to Funding Requests at 18.200(8.10)(a) ............................................. 10 Relocated to Funding Requests at 18.200(8.10)(b) ............................................ 10 AUTHORIZATION FOR PAYOFF OF LOAN ON 911 SPRING STREET, PETOSKEY, MICHIGAN IN THE AMOUNT OF APPROXIMATELY $87,000.00............................................................................................................. 11 Relocated to Funding Requests at 18.200(10.10)(a) .......................................... 11 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR 2012 FISCAL YEAR.................................................................................................... 11 AUTHORIZATION FOR LIQUIDATION OF INVESTMENT FUNDS IN THE AMOUNT UP TO APPROXIMATELY $5,000,000.00 ......................... 11 AUTHORIZATION FOR LIQUIDATION OF INVESTMENT FUNDS IN THE APPROXIMATE AMOUNT OF $526,000.00 ........................................ 12 AUTHORIZING EXCHANGE OF NOTES, AMENDMENT OF INDENTURE AND RELATED ACTIONS ..................................................... 12 AUTHORIZING A DONATION TO THE LTBB ELDERS ASSOCIATION, A NON-PROFIT CORPORATION, IN THE AMOUNT OF $6,900.00 TO COME FROM PRIOR YEAR FUNDS ............................................................ 15 RESTATEMENT OF FUNDING ALLOCATION FOR THE 2012 FISCAL YEAR ................................................................................................................... 15 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR THE 2013 FISCAL YEAR.................................................................................................... 15 AUTHORIZATION OF ODAWA CASINO RESORT CHECK SIGNING AUTHORITY ...................................................................................................... 16 Relocated to Funding Matters at 18.200(12.12)(a)............................................. 16 FUNDING for ODAWA FISHERY, INC. IN THE AMOUNT OF $150,000.00 TO COME FROM PRIOR PERIOD FUNDS ............................ 16 CONFIRMATION OF THE ESTABLISHMENT OF THE CAPITAL PROJECT FUND, REMAINING BALANCE, and PAYMENT TO CONSULTS AND VENDORS ........................................................................... 16 FUNDING FOR STATUTE WAGANAKISING ODAWAK STATUTE 2013002 TRIBAL HISTORIC PRESERVATION OFFICE OF PROTECTION AND MANAGEMENT ....................................................................................... 17 TO COMPLETE CONSTRUCTION OF THE FISHERIES ENHANCEMENT FACILITY .......................................................................... 17 iii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.250 18.251 18.252 18.253 18.254 APPROPRIATION OF FUNDS FOR THE 2014 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2014 FISCAL YEAR.................................................................................................... 17 REFINANCING OF THE TRIBE’S NOTES AND OTHER ECONOMIC DEVELOPMENT OPPORTUNITIES INCLUDING THE POTENTIAL MACKINAW CITY CASINO ........................................................................... 18 Relocated to Funding Requests at 18.200(6.13)(a) ........................................... 19 Relocated to Funding Requests at 18.200(7.13)(a) ............................................. 19 APPROPRIATIONS TO DEPARTMENT OF HUMAN SERVICES TO PROVIDE HEARING AIDES FOR TRIBAL CITIZENS ............................. 19 18.255 Relocated to Funding Requests at 18.200(9.13)(a) ........................................... 19 18.256 FUNDING FOR ODAWA FISHERY, INC. IN THE AMOUNT OF $150,000.00 TO COME FROM PRIOR PERIOD FUNDS ............................ 19 APPROPRIATION OF ADDITIONAL FUNDS FOR 2013 PER CAPITA DISTRIBUTION IN THE AMOUNT OF $413,019.36 ................................... 20 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET .............................................................................................................. 20 Relocated to Funding Requests at 18.200(11.13)(a) ........................................... 20 Relocated to Land Matters at 18.318(12.13)(a) .................................................. 20 18.257 18.258 18.259 18.260 18.261 18.262 18.264 18.265 18.266 18.267 18.268 18.269 CARRYOVER OF FY 2013 HEARING AID FUNDS .................................... 20 APPROPRIATIONS TO ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) IN THE AMOUNT OF $50,000 TO COME FROM PRIOR PERIOD FUNDS ........................................................ 21 APPROVAL TO AMEND OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET .............................................................................................. 21 APPROVAL TO AMEND OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET .............................................................................................. 22 APPROPRIATION OF FUNDS FOR THE 2015 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2015 FISCAL YEAR.................................................................................................... 22 Relocated to Funding Requests at 18.200(10.14)(a) ........................................... 23 Relocated to Funding Requests at 18.200(11.14)(a) ........................................... 23 TRIBAL GOVERNMENT PRIORITY FUNDING PERCENTAGE ALLOCATION FOR FY 2016 .......................................................................... 23 iv WOTCL TITLE XVIII. 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Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.270 18.271 18.272 18.273 18.274 18.275 18.276 18.277 18.278 18.279 18.280 18.281 18.282 REIMBURSEMENT OF FUNDS IN THE AMOUNT OF $37,529 FOR BUILDING MAINTENANCE UPKEEP COSTS AS INCURRED BY THE ODAWA FISHERY, INC. .................................................................................. 24 FUNDING FOR FY 2015 $135,000.00 SHORTFALL FOR MIN-A-MSKIKI GUMIK ................................................................................................................ 25 TRANSFER OF FUNDS FROM THE LEGISLATIVE BRANCH TO ZIIBIMIJWANG, INC., A TRIBALLY CHARTERED CORPORATION, IN THE AMOUNT OF $67,722.08 ......................................................................... 25 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2015 BUDGET .............................................................................................................. 26 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2015 AMENDED BUDGET FOR AN ADDITIONAL SUM OF $15,000.00 FOR LEGAL CONSULTING SERVICES................................................................ 27 APPROVAL TO AMEND THE GAMING AUTHORITY COMMITTEE FY 2015 BUDGET ..................................................................................................... 27 AUTHORIZING ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO CARRYOVER FUNDS ..................................................... 28 APPROVAL OF BUDGET MODIFICATIONS FOR BUDGET DEFICIENCY OF THE BURIAL FUND......................................................... 29 AUTHORIZING SWAP DOCUMENTS AND RELATED DOCUMENTS FROM WELLS FARGO BANK, NATIONAL ASSOCIATION, AUTHORIZING TRIBAL APPROPRIATIONS FOR PAYMENTS OF THE SWAP OBLIGATIONS, AFFIRMING ADOPTION OF LAW GOVERNING THE ARBITRATION OF DISPUTES RELATED TO THE LOAN (INCLUDING THE SWAP), AND LAW REGARDING SECURITY INTERESTS AND ADDRESSING RELATED MATTERS .......................... 30 AUTHORIZING GIJIGOWI ANISHINAABEMOWIN LANGUAGE DEPARTMENT TO CARRYOVER DEPARTMENT RAISED REVENUE ............................................................................................................................... 35 BUDGET MODIFICATION FOR EMPLOYEE APPRECIATION ......... 36 BUDGET MODIFICATION FOR COMMUNICATION BUDGET ............ 36 AUTHORIZING DEPARTMENT OF NATURAL RESOURCES DEPARTMENT TO CARRYOVER FY 2015 TREATY ENHANCEMENT FUNDS, IN THE AMOUNT OF APPROXIMATELY $30,000.00 ................ 37 v WOTCL TITLE XVIII. 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Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.283 18.284 18.285 DUPLICATED ENTRY REMOVED .................................................................. 38 AMENDMENT TO TRIBAL RESOLUTION # 042715-01, APPROPRIATION OF FUNDS FOR THE 2016 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2016 FISCAL YEAR, TO ADDRESS FY 2016 BUDGET EMERGENCY ........... 38 TO AMEND THE "ADDENDUM A" TO TRIBAL RESOLUTION 06181501, TO APPROPRIATE TO ODAWA CASINO RESORT THE AMOUNT OF $3,320,000.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE AND ALLOW FOR THE RESERVE PROFITS TO IMPLEMENT THE FIVE YEAR STRATEGIC PLAN .................................................................... 39 APPROPRIATION OF FUNDS FOR THE 2017 FISCAL YEAR OPERATING BUDGETS .................................................................................. 40 18.287(9.16)(a) Relocated to Land Matters at 18.319(9.16(a) .............................................. 42 18.288(9.16)(a) TO APPROPRIATE FUNDING IN THE AMOUNT OF $671,650.00 TO THE MIN-A-MISKIKI GUMIK FOR A TRIBAL PHARMACY TO COME FROM IHS FUND BALANCE AND 3RD PARTY REVENUE FUND BALANCE ........................................................................................................... 42 18.289(12.16)(a) BUDGET MODIFICATION FOR EMPLOYEE APPRECIATION ..... 18.286 ....................................................................................................................... 42 18.290(4.17)(a) APPROPRIATION OF FUNDS FOR THE 2018 FISCAL YEAR OPERATING BUDGETS .................................................................................. 43 18.291(4.17)(b) USE OF MICHELLE CHINGWA EDUCATION ASSISTANCE ACT FUNDING ............................................................................................................ 44 18.292(4.15)(a) ALLOCATION OF GENERAL FUND BALANCE FUNDS TO ADDRESS TRIBAL PRIORITIES OF INVESTMENTS, LEGAL EXPENSES, ECONOMIC DEVELOPMENT AND SUPPLEMENTAL FUNDING ............................................................................................................ 45 18.293(4.15)(b) UTILITY COSTS FOR THE KINGS INN PROPERTY ....................... 47 18.295(5.15)(d) ODAWA CASINO RESORT FIVE YEAR STRATEGIC PLAN – PROJECT DEVELOPMENT FUNDING ........................................................ 49 18.296(4.15)(e) APPROPRIATION OF FUNDS FOR THE 2016 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2016 FISCAL YEAR ................................................................................. 50 vi WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.297(5.15)(a) TO APPROPRIATE TO ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) $1,115,700.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE ........................................................................... 52 18.298(5.15)(b) ESTABLISH AN ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) LINE OF CREDIT IN THE AMOUNT OF $585,000.00 .................................................................................................... 53 18.299(6.15)(a) TO APPROPRIATE TO ODAWA CASINO RESORT THE AMOUNT OF $3,320,000.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE AND ALLOW FOR OCR TO RESERVE PROFITS TO IMPLEMENT THE FIVE YEAR STRATEGIC PLAN .................................................................... 54 18.300(10.15)(a) TRANSFER OF FUNDS FROM THE LEGISLATIVE BRANCH ADHOC AGRICULTURAL WORK GROUP FUND TO ZIIBIMIJWANG, INC., A TRIBALLY CHARTERED CORPORATION, IN THE AMOUNT OF $31,136,46 ...................................................................................................... 56 18.300(12.15)(a) AMENDMENT TO TRIBAL RESOLUTION # 042715-01, APPROPRIATION OF FUNDS FOR THE 2016 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2016 FISCAL YEAR, TO ADDRESS FY 2016 BUDGET EMERGENCY ........... 57 18.300(8.16)(a) BUDGET MODIFICATION FOR SAFETY BUDGET ......................... 58 18.300(7.17)(a) BUDGET MODIFICATION FOR ELDERS AND CAPITAL IMPROVEMENTS ............................................................................................ 58 18.300(7.17)(b) TO APPROPRIATE TO ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) $895,559.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT FOR THE SEPTIC EQUALIZATION TANK AT THE ODAWA CASINO RESORT WASTEWATER TREATMENT FACILITY ... ....................................................................................................................... 59 18.300(12.06)(a) THE ESTABLISHMENT OF A CAPITAL PROJECT FUND FOR THE CONSTRUCTION OF THE FISHERIES ENHANCEMENT FACILITY (HATCHERY) AT THE DRIER ROAD PROPERTY............... 60 18.300(8.17)(a) BUDGET MODIFICATION FOR TRADITIONAL POW WOW ..... 61 18.300(9.17)(a) USE OF 3RD PARTY SUPPORT REVENUES FOR TRIBAL vii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 PHARMACY IN THE AMOUNT OF $292,000.00 ....................................... 62 18.300(9.17)(b) BUDGET MODIFICATION FOR DETENTION COSTS .................. 62 18.300(9.17)(c) TO RE-APPROPRIATE TO ODAWA CASINO RESORT THE AMOUNT OF $820,000 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE AND ALLOW FOR OCR TO RESERVE PROFITS TO IMPLEMENT THE UPDATED FIVE YEAR STRATEGIC PLAN ................................................ 63 18.300(12.17)(a) BUDGET MODIFICATION FOR EMPLOYEE APPRECIATION . 64 18.300(1.18)(a) THE 3RD PARTY SUPPORT REVENUES FOR TRIBAL PHARMACY IN THE AMOUNT OF $242,000 FOR FY 2018 .................. 65 18.300(1.18)(b) USE OF 3RD PARTY SUPPORT REVENUES FOR ITC MDHHS MENTAL HEALTH BLOCK GRANT MATCH IN THE AMOUNT OF $74,100 ................................................................................................................. 65 18.300(3.18)(a) USE OF 3RD PARTY SUPPORT REVENUES FOR HEARING AID PROGRAM FY 2018 ......................................................................................... 66 18.300(3.18)(b) USE OF 3RD PARTY SUPPORT REVENUES FOR ELDERS DENTAL PROGRAM FY 2018 ....................................................................... 66 18.300(2.18)(a) APPROPRIATION OF FUNDS FOR THE LEGAL FUNDRESERVATION BOUNDARY IN THE AMOUNT OF $1.5 MILLION AND RESTRICT AN ADDITIONAL $1 MILLION FOR A RESERVATION LITIGATION CONTINGENCY, INCLUDING POST LITIGATION SUPPORT ............................................................................................................ 67 18.300(4.18)(a) USE OF 3RD PARTY SUPPORT REVENUES FOR EXPANSION OF DENTAL PROGRAM ....................................................................................... 68 18.300(4.19)(b) AMENDED FISCAL YEAR 2018 GOVERNMENTAL BUDGETS..... 69 Codification Note: For attached detailed worksheet of the tribal-wide budget, See Resolution #041918-02 on the Legislative Website) .............................................................. 71 18.300(6.18)(a) TO ALLOCATE UNRESTRICTED CASH TO SHORT-TERM INVESTMENT ACCOUNTS IN THE AMOUNT OF $5,000,000.00 ........... 71 18.300(6.18)(b) AUTHORIZING THE PLANNING, ZONING AND BUILDING DEPARTMENT TO CARRYOVER FUNDS .................................................. 72 18.300(6.18)(c) APPROPRIATION OF FUNDS TO ENJINAAKNEGENG (LEGAL) DEPARTMENT FOR LEGAL SERVICES PROVIDED BY MICHIGAN INDIAN LEGAL SERVICES IN THE AMOUNT OF $25,000.00 ................ 73 viii WOTCL TITLE XVIII. 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Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.300(7.18)(a) TRANSFER OF FUNDS IN EXCESS OF “THREE YEAR FREE PLAY AMOUNT” .......................................................................................................... 74 18.300(7.18)(b) BUDGET MODIFICATION FOR YOUTH SERVICES VEHICLE IN THE AMOUNT OF $42,490.00 ........................................................................ 75 18.300(7.18)(c) BUDGET MODIFICATION FOR NRD MODULAR IN THE AMOUNT OF $32,000.00 ................................................................................. 76 18.300(9.18)(a) BUDGET MODIFICATIONS FOR FY 2018 INCREASED CONSOLIDATED TRIBAL GOVERNMENT PROGRAM (CTGP) RELATED GENERAL FUND NEEDS IN OTHER PROGRAMS ............ 76 18.300(9.18)(b) BUDGET MODIFICATION FOR EDUCATION DEPARTMENT VAN PURCHASE TO NOT EXCEED $35,000.00 ....................................... 77 18.300(11.18)(a) LTBB FISCAL YEAR 2019 BUDGET MODIFICATION FOR TRIBAL WIDE BUDGET FOR ALL GOVERNMENTAL BRANCHES 110918 ...... 77 18.300(12.18)(a) TO APPROPRIATE TO THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS TRIBALLY CHARTERED CORPORATIONS IN THE AMOUNT OF $40,000.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE............................................................................................................ 79 18.300(5.19)(a) APPROPRIATION OF FUNDS FOR THE 2020 FISCAL YEAR OPERATING BUDGETS .................................................................................. 79 18.300(5.19)(b) APPROPRIATION TO THE PLANNING DEPARTMENT TO OBTAIN ENGINEERED PLANS FOR APARTMENT BUILDING AT MTIGWAAKIIS HOUSING (MURRAY ROAD), IN THE AMOUNT OF $200,000.00 TO COME FROM THE GENERAL FUND-FUND BALANCE ....................................................................................................................... 81 18.300(5.19)(c) INCREASE MIS FY2019 OPERATING BUDGET BY $82,000.00 FOR SOFTWARE AND LICENSING AGREEMENTS............................. 81 18.300(5.19)(d) BUDGET MODIFICATIONS FOR FY 2019 IN THE AMOUNT OF $34,532.00 TO FUND FACILITIES ................................................................ 82 18.300(5.19)(e) BUDGET MODIFICATIONS FOR FY 2019 INCREASED CONSOLIDATED TRIBAL GOVERNMENT PROGRAM (CTGP) RELATED GENERAL FUND NEEDS IN OTHER PROGRAMS ............... 82 18.300(6.19)(a) AUTHORIZATION OF USE OF THE ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) LINE OF CREDIT ...... ix WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 ....................................................................................................................... 83 18.300(6.19)(b) TO AUTHORIZE ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) USE OF THE REMAINING FUNDS OF $79,000 FOR ECONOMIC DEVELOPMENT PURPOSES .......................... 84 18.300(1.20)(a) AUTHORIZATION OF ODAWA CASINO RESORT BUSINESS BANKING ACCOUNT AND TREASURY MANAGEMENT DOCUMENTS AND LIMITED WAIVER OF SOVEREIGN IMMUNITY AND RELATED MATTERS ........................................................................................................... 85 18.300(2.20)(a) SIX-MONTH DELAY IN THE TRANSFER OF FUNDS IN EXCESS OF “THREE YEAR FREE PLAY AMOUNT” ............................................... 86 18.300(3.20)(a) COVID-19 SUSPENSION OF DEADLINES FOR WOS 2015-016 TRIBAL GOVERNMENT BUDGET FORMULATION AND MODIFICATION PROCESS STATUTE, AND WAVIER OF APPROVAL REQUIREMENT OF GRANT, DONATION, OR OTHER FUNDING POLICY ............................................................................................................... 87 Codification Note: This Tribal Resolution has been repealed by Tribal Resolution #10272202 at 18.300(10.22)(c) of this chapter. ............................................................... 87 18.300(4.20)(a) TRANSFER OF FUNDS FROM LTBB SHORT-TERM INVESTMENT ACCOUNTS TO ODAWA CASINO RESORT IN THE AMOUNT OF $2.3 MILLION AS A RESULT OF THE UNANTICIPATED COVID-19 RELATED EXPENSES ..................................................................................... 89 18.300(6.20)(a) AMENDMENT TO FY 2020 BUDGET, TRIBAL RESOLUTION #050119-01 APPROPRIATION OF FUNDS FOR THE 2020 FISCAL YEAR OPERATING BUDGETS, TO ADDRESS EMERGENCY REVENUE SHORTFALL. RESOLUTION# TO BE POSTED TO THE TRIBAL WEBSITE IN ACCORDANCE WITH TRIBAL RESOLUTION # 05292001, DECLARATION OF A BUDGET EMERGENCY FOR FY2020 ........... 90 18.300(7.20)(a) APPROPRIATION OF FUNDS FOR OPERATOR’S LICENSE APPLICATION FEES UNDER MICHIGAN LAWFUL INTERNET GAMING ACT AND LAWFUL SPORTS BETTING ACT .......................... 91 18.300(7.20)(b) APPROPRIATIONS OF THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (“CARES ACT”) IN THE AMOUNT OF $3,519,051.41........................................................................................................ 92 18.300(7.20)(c) TO AUTHORIZE THE MAAMWI COUNCIL TO CARRYOVER x WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 UNUSED FUNDS RAISED THROUGH FUND-RAISING EVENTS OR DONATIONS ...................................................................................................... 94 18.300(8.20)(a) BUDGET MODIFICATION FOR FY 2020 TO REALLOCATE FROM THE TRIBAL CHAIR’S GENERAL FUND BUDGET TO THE CAPITAL EXPENDITURE FUND FOR COSTS RELATED SOLELY FOR THE MARKET-RATE RENTAL HOMES AND THE WILDERNESS CABINS REPAIRS IN THE AMOUNT OF $40,000.00 ................................................. 95 18.300(10.20)(a) APPROPRIATIONS OF THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (“CARES ACT”) IN THE AMOUNT OF $1,111,279.40........................................................................................................ 96 18.300(10.20)(b) APPROPRIATION OF FUNDS FOR THE 2021 FISCAL YEAR OPERATING BUDGETS .................................................................................. 97 Codification Note: For detailed worksheet of the tribal-wide budget, See Tribal Resolution #102220-02 on the LTBB Website. ...................................................................... 98 18.300(12.20)(a) INTERFUND LOAN FROM 3RD PARTY BILLING REVENUE TO THE GENERAL FUND FOR THE 1ST QUARTER OF 2021 FOR CASH FLOW NEEDS FOR TRIBAL CITIZEN PROGRAMMING ................... 98 18.300(12.20)(b) PROVIDING $75,000.00 TO ODAWA ONLINE, GSP, LLC AS STARTUP OPERATING CAPITAL ................................................................ 99 18.300(12.20)(c) APPROPRIATION OF $15,958.50 FOR DECOMMISSIONING LEARS ROAD PUMP STATION ................................................................... 100 18.300(12.20)(d) ZIIBIMIJWANG, INC. REQUESTS FOR FY2021 CONTRIBUTION IN THE AMOUNT OF $138,063.00 TO COME FROM THE GENERAL FUND-FUND BALANCE RESTRICTED FOR ECONOMIC DEVELOPMENT ............................................................................................. 101 18.300(2.21)(a) THE ESTABLISHMENT OF A FUND FOR THE CONSTRUCTION AND OPERATING COSTS OF A MIGIZI (EAGLE) REHABILITATION/AVIARY CENTER TO BE LOCATED AT THE LTBB HATCHERY PROPERTY OFF OF DRIER ROAD......................... 102 18.300(2.21)(b) AMENDED APPROPRIATION OF FUNDS FOR THE 2021 FISCAL YEAR OPERATING BUDGETS .................................................................... 103 Codification Note: The Appropriation of Funds can be found with the resolution on the LTBB Website. ............................................................................................................... 104 18.300(3.21)(a) AUTHORIZING THE NATURAL RESOURCE DEPARTMENT TO xi WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 RETAIN REVENUE FROM TREATY RIGHTS RELATED AND/OR RECREATIONAL FACILITIES .................................................................... 105 18.300(4.21)(a) APPROPRIATION FOR SYSTEM UPGRADES TO IMPLEMENT ALL INCLUSIVE RATE REIMBURSEMENTS.......................................... 106 18.300(4.21)(b) APPROPRIATION OF FUNDS FOR THE 2022 FISCAL YEAR OPERATING BUDGETS ................................................................................ 106 Codification Note: The Appropriation of Funds can be found with the resolution on the LTBB Website. ............................................................................................................... 108 18.300(5.21)(a) BUDGET MODIFICATION FOR DEVELOPMENT OF THE CROSS VILLAGE CAMPGROUND AND MIGIZI AVIARY REHABILITATION CENTER PROJECTS ............................................... 108 18.300(5.21)(b) FUNDING IN THE AMOUNT OF $300,000.00 TO COME FROM THE THIRD-PARTY REVENUE TO FUND THE PLANNING AND DESIGN OF NEW LTBB HEALTH PARK ............................................... 109 18.300(6.21)(a) AUTHORIZATION OF THE COVID-19 FINANCIAL IMPACT RELIEF PAYMENT PROGRAM THAT ALLOWS A ONE THOUSAND FIVE HUNDRED DOLLARS ($1500.00) PAYMENT TO LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS CITIZENS TO COME FROM AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS .................... 109 18.300(9.21)(a) APPROPRIATION OF FUNDS FOR THE LEGAL FUNDRESERVATION BOUNDARY LITIGATION IN THE AMOUNT OF $150,000 TO COME FROM THE GENERAL FUND-FUND BALANCE ....... ..................................................................................................................... 111 18.300(9.21)(b) AUTHORIZATION OF THE ODAWA CASINO RESORT COVID-19 EMPLOYEE COMPENSATION FUND, IN THE AMOUNT OF $1,472,800.00 TO COME FROM AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS ............................................................................................... 111 18.300(10.21)(a) TO UTILIZE OF THE AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000) FOR THE PURPOSES OF UTILITY WATER SEWER UPGRADES ...... 113 18.300(10.21)(b) TO UTILIZE OF THE AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF ONE MILLION SIX HUNDRED SEVEN THOUSAND SEVEN HUNDRED EIGHTY-NINE DOLLARS AND EIGHTY CENTS. ($1,607,789.80) FOR THE PURPOSES OF ASSISTANCE xii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 TO BUSINESSES FROM THE DEPARTMENT OF COMMERCE ......... 114 18.300(10.21)(c) TO UTILIZE OF THE AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF ONE MILLION EIGHT HUNDRED THOUSAND ($1,800,000.00) FOR THE PURPOSES OF TRIBAL GOVERNMENT COVID-19 MITIGATION, STAFF SAFETY, PROGRAMMING TO ADDRESS DISPARITIES TO BUILD STRONGER COMMUNITY AND ADDRESS EDUCATIONAL DISPARITIES DUE TO THE COVID-19 PANDEMIC ......................................................................... 115 18.300(10.21)(d) CARRYOVER OF UNSPENT FUNDS IN THE AMOUNT OF $229,450.00 FOR THE WORK ON THE CROSS VILLAGE CAMPGROUND ............................................................................................... 116 18.300(10.21)(e) AUTHORIZATION OF THE COVID-19 FINANCIAL IMPACT RELIEF PAYMENT PROGRAM POLICY II THAT ALLOWS A ONE THOUSAND FIVE HUNDRED DOLLARS ($1500.00) PAYMENT TO LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS CITIZENS TO COME FROM CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (“CARES ACT”) AND AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS ...................................................................................... 117 18.300(11.21)(a) USE OF AMERICAN RESCUE PLAN ACT ("ARPA"), RESTRICTED FOR AFFORDABLE HOUSING DEVELOPMENT FUNDS, IN THE AMOUNT OF ONE MILLION DOLLARS ($1,000,000), FOR THE DEVELOPMENT OF MODULAR OR SINGLE-FAMILY HOMES AT WAH WAAS NO DE KE, HARBOR SPRINGS, MI .................................... 119 18.300(11.21)(b) TO TRANSFER $2.3 MILLION FROM THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS’ GENERAL FUND ACCOUNT TO THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS’ SHORTTERM INVESTMENT ACCOUNT ............................................................... 120 18.300(11.21)(c) USE OF AMERICAN RESCUE PLAN ACT ("ARP") FUNDS IN THE AMOUNT OF FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS ($4,500,000.00) FOR THE EQUIVALENT TO THE REDUCTION OF REVENUE DUE TO THE PANDEMIC ........................ 121 18.300(11.21)(d) AUTHORIZATION OF THE COVID-19 EMPLOYEE FINANCIAL IMPACT RELIEF PAYMENT PROGRAM THAT ALLOWS FOR A ONE HUNDRED DOLLARS ($100.00) PAYMENT TO LITTLE TRAVERSE xiii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 BAY BANDS OF ODAWA INDIANS EMPLOYEES TO COME FROM AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF SIXTY-ONE THOUSAND AND ONE HUNDRED DOLLARS ($61,100.00) FOR SIX HUNDRED AND ELEVEN EMPLOYEES .................................. 122 18.300(1.22)(a) INCREASE FACILITIES FY2022 OPERATING BUDGET BY $28,000.00 FOR A TEMPORARY MAINTENANCE WORKER TO HELP COVER PROPERTY MAINTENANCE TO COME FROM SPACE COST RECOVERY ............................................................................ 125 18.300(2.22)(a) AUTHORIZES AND APPROVES THE REALLOCATION OF $20,000 TO THE OFFICE OF FINANCE AND REVENUE FOR THE PURPOSES OF RESOLVING OUTSTANDING EXPENSES OF ODAWA CONSTRUCTION CORPORATION, INC. .................................................. 126 18.300(2.22)(b) USE OF AMERICAN RESCUE PLAN ACT (“ARP”), RESTRICTED FOR AFFORDABLE HOUSING DEVELOPMENT FUNDS, IN THE AMOUNT OF FOUR MILLION DOLLARS ($4,000,000) FOR THE DEVELOPMENT OF MULTI-UNIT HOUSING AT INDIAN TOWN (SECOND STREET), HARBOR SPRINGS, MICHIGAN ........................... 127 18.300(3.22)(a) TO ESTABLISH THE FY 2022 COST OF LIVING (COLA) FOR LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS (LTBB) GOVERNMENT EMPLOYEES AND ODAWA CASINO RESORT EMPLOYEES, AND TO APPROPRIATE TO THE TRIBAL GOVERNMENT FY 2022 LTBB OPERATING BUDGET AN AMOUNT NOT TO EXCEED $220,000.00 TO COME FROM GENERAL FUNDFUND BALANCE ............................................................................................. 128 18.300(3.22)(b) AUTHORIZATION OF THE COVID-19 FINANCIAL IMPACT RELIEF PAYMENT PROGRAM POLICY III THAT ALLOWS A ONE THOUSAND-DOLLAR ($1,000.00) PAYMENT TO LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS CITIZENS TO COME FROM AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF FOUR MILLION, FOUR HUNDRED, SEVENTY THOUSAND DOLLARS ($4,470,000.00) ................................................................................................... 131 18.300(4.22)(a) APPROPRIATION OF FUNDS FOR THE 2023 FISCAL YEAR OPERATING BUDGETS ................................................................................ 133 Codification Note: The Appropriation of Funds can be found with the Resolution on the xiv WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 LTBB Website. ................................................................................................... 135 18.300(5.22)(a) TO RESTRICT $2,500,000 OF THE RESERVED ACCOUNT SET ASIDE BY TRIBAL RESOLUTION # 071218-01 FOR LAND ACQUISITION FOR HUNTING AND EXERCISING TREATY RIGHTS, HOUSING, SERVICES AND ECONOMIC DEVELOPMENT .................. 135 Codification Note: This Resolution is repealed by Tribal Resolution #101322-01, see 18.300(10.22)(a) of this Chapter........................................................................ 135 18.300(5.22)(b) TO UNRESTRICT $30,000 THAT WAS PREVIOUSLY APPROPRIATED IN TRIBAL RESOLUTION #102619-02 FOR ZIIBIMIJWANG AND RETURN THE FUNDS TO THE GENERAL FUND – FUND BALANCE RESTRICTED FOR ECONOMIC DEVELOPMENT ... ..................................................................................................................... 136 18.300(5.22)(c) TO UNRESTRICT $10,000 THAT WAS PREVIOUSLY APPROPRIATED IN TRIBAL RESOLUTION #122018-05 FOR ODAWA AVIATION AND RETURN THE FUNDS TO THE GENERAL FUND – FUND BALANCE RESTRICTED FOR ECONOMIC DEVELOPMENT ...... ..................................................................................................................... 137 18.300(6.22)(a) USE OF THIRD-PARTY SUPPORT REVENUE IN THE AMOUNT OF $550,000 TO FUND THE START-UP EXPENSES OF A MEDICAIDONLY CLINIC.................................................................................................. 138 18.300(7.22)(a) APPROPRIATION OF GENERAL FUNDS TO THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS (LTBB) PLANNING DEPARTMENT IN THE AMOUNT OF $1,000,000 TO SUPPORT THE IHBG COMPETITIVE GRANTS PROGRAM FY 2021 CONSTRUCTION PROJECT .......................................................................................................... 138 18.300(9.22)(a) USE OF THIRD-PARTY SUPPORT REVENUE IN THE AMOUNT OF $1,307,593.00 TO FUND THE CROOKED TREE WELLNESS CLINIC FY2023 BUDGET ............................................................................................. 140 18.300(9.22)(b) APPROPRIATION OF GENERAL FUNDS TO THE EXECUTIVE BRANCH IN THE AMOUNT OF $28,510.12 TO SUPPORT THE DEPARTMENT OF INTERIOR’S ROAD TO HEALING EVENT........... 140 18.300(9.22)(c) APPROPRIATION OF GENERAL FUNDS TO THE LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS HOUSING DEPARTMENT IN THE AMOUNT OF $120,700.00 TO REPAIR 1431 US xv WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 31, PETOSKEY, MI, 49770 AND 3202 PICKEREL LAKE RD, PETOSKEY, MI, 49770 ........................................................................................................... 141 18.300(10.22)(a) TO RESTRICT AND APPROPRIATE $1,627,168.83 OF THE RESERVED ACCOUNT SET ASIDE BY TRIBAL RESOLUTION # 071218-01 FOR LAND ACQUISITION FOR HUNTING AND EXERCISING TREATY RIGHTS, HOUSING, SERVICES AND ECONOMIC DEVELOPMENT ..................................................................... 142 18.300(10.22)(b) AUTHORIZING THE NATURAL RESOURCE DEPARTMENT (NRD) TO MODIFY GENERAL FUND ACCOUNT 2204 AND 2208 AND ALLOW THE USE OF THE FUNDS IN FY2023 ......................................... 144 18.300(10.22)(c) REPEAL OF TRIBAL RESOLUTION # 032420-01 COVID-19 SUSPENSION OF DEADLINES FOR WOS 2015-016 TRIBAL GOVERNMENT BUDGET FORMULATION AND MODIFICATION PROCESS STATUTE, AND WAIVER OF APPROVAL REQUIREMENT OF GRANT, DONATION, OR OTHER FUNDING POLICY .................... 145 18.300(10.22)(d) USE OF LOCAL ASSISTANCE & TRIBAL CONSISTENCY (“LATC”) FUNDS IN THE AMOUNT OF ONE MILLION FIVE HUNDRED THOUSAND ($1,500,000.00), FOR THE DEVELOPMENT OF A MEDICAL CLINIC ...................................................................................... 146 18.300(12.22)(a) ZIIBIMIJWANG, INC. REQUESTS FOURTH QUARTER FUNDING FOR FY2022 IN THE AMOUNT OF $36,399.00 TO COME FROM THE GENERAL FUND-FUND BALANCE ............................................................ 147 18.300(12.22)(b) TRIBAL BURIAL BOARD, INC. REQUEST FOR FY2023 CONTRIBUTION IN THE AMOUNT OF $103,344.17 TO COME FROM THE GENERAL FUND-FUND BALANCE .................................................. 148 18.300(12.22)(c) ZIIBIMIJWANG, INC. REQUESTS FOR FY2023 CONTRIBUTION IN THE AMOUNT OF $150,000.00 TO COME FROM THE GENERAL FUND-FUND BALANCE ................................................................................ 149 18.300(1.23)(a) INCREASE HUMAN RESOURCES DEPARTMENT FY 2023 OPERATING BUDGET IN THE AMOUNT OF $40,000 FOR A WAGE GRID STUDY AND DESIGN ........................................................................ 149 18.300(4.23)(a) APPROPRIATION OF FUNDS FOR THE 2024 FISCAL YEAR OPERATING BUDGETS ................................................................................ 150 Codification Note: The Appropriation of Fund can be found with the resolution on the LTBB xvi WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Website................................................................................................................ 150 18.300(5.23)(a) TO UTILIZE OF THE AMERICAN RESCUE PLAN ACT (“ARP”) FUNDS IN THE AMOUNT OF FIFTEEN THOUSAND SIX HUNDRED NINETY-ONE ($15,691.00) FOR THE PURPOSE OF COVID-19 MITIGATION THROUGH INCREASES IN TRIBAL COUNCIL TECHNOLOGY APPLICATIONS ................................................................ 152 18.300(7.23)(a) BUDGET MODIFICATION IN THE AMOUNT OF $30,000 FOR FY 2023 TO SUPPORT THE LTBB ELDERS DEPARTMENT RAMP PROGRAM TO COME FROM THE CAPITAL EXPENDITURES FUND ..................................................................................................................... 153 18.300(9.23)(a) BUDGET MODIFICATION FOR FY 2023 IN THE AMOUNT OF $72,015.94 TO CREATE A COMMUNITY HEALTH CASE MANAGER AND A COMMUNITY HEALTH NAVIGATOR WITHIN THE HEALTH DEPARTMENT TO COME FROM THIRD PARTY REVENUE, AOA WORKFORCE GRANT, AND COMMUNITY HEALTH FUNDS ............................................................................................ 153 18.300(9.23)(b) BUDGET MODIFICATION FOR FY 2024 IN THE AMOUNT OF $196,600.80 TO CREATE A COMMUNITY HEALTH CASE MANAGER AND COMMUNITY HEALTH NAVIGATOR WITHIN THE HEALTH DEPARTMENT TO COME FROM THIRD PARTY REVENUE, AOA WORKFORCE GRANT, AND COMMUNITY HEALTH FUNDS ............................................................................................ 154 18.300(9.23)(c) ACCEPTANCE OF TRIBAL SETTLEMENT TRUSTS FOR THE NATIONAL PRESCRIPTION OPIATE MULTI-DISTRICT LITIGATION TRIBAL OPIOID ABATEMENT FUNDS .................................................... 155 18.300(10.23)(a) SUPPLEMENTAL FUNDING IN THE AMOUNT OF $46,000 TO COME FROM THE GENERAL FUND- FUND BALANCE FOR FY 2023 PER CAPITA DISTRIBUTION.......................................................... 156 18.300(11.23)(a) INCREASE SAFETY DEPARTMENT FY 2024 OPERATING BUDGET IN THE AMOUNT OF $26,825 TO COME FROM THE INDIRECT BUDGET AND $52,241.75 FROM THE GENERAL FUNDFUND BALANCE ............................................................................................ 157 18.300(11.23)(b) BUDGET MODIFICATION FOR FY 2023 TO TRANSFER FUNDS WITHIN THE LTBB REGULATORY DEPT AND $30,000 TO COME xvii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 FROM THE TRIBAL CHAIRPERSON’S GENERAL FUND BUDGET .... ..................................................................................................................... 158 18.300(12.23)(a) CARRYOVER OF UNSPENT FUNDS IN THE AMOUNT OF $40,000.00 FOR GOVERNMENT WAGE GRID STUDY AND DESIGN ....... ..................................................................................................................... 158 18.300(12.23)(b) ZIIBIMIJWANG, INC. REQUEST FOR FY2024 CONTRIBUTION IN THE AMOUNT OF $166,802.00 TO COME FROM THE GENERAL FUND-FUND BALANCE ................................................................................ 159 18.300(1.24)(a) AUTHORIZING PAYMENT OF OEDMI OVERDRAFT AND FUTURE INTEREST PAYMENTS TO FIFTH THIRD BANK TO COME FROM THE GENERAL FUND-FUND BALANCE ..................................... 160 18.300(1.24)(b) AUTHORIZING TREASURER SHOMIN TO SIGN AUDIT ENGAGEMENT LETTERS AND AUTHORIZE PAYMENT OF $21,000 ..... ..................................................................................................................... 161 18.300(1.24)(c) AUTHORIZING PAYMENT OF ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC.’S OUTSTANDING INVOICES OF $100,000.00 TO COME FROM THE GENERAL FUND-FUND BALANCE ......................................................................................................... 161 18.300(1.24)(d) AUTHORIZING PAYMENT OF OEDMI’S 2022 OUTSTANDING AUDIT BALANCE IN THE AMOUNT OF $7,500.00 TO COME FROM THE GENERAL FUND-FUND BALANCE .................................................. 162 xviii WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Chapter Two. Budgetary Matters 18.201 Relocated to Funding Requests at 18.200(6.08)(a) 18.202 FUNDING FOR HOUSING DEPARTMENT TO CONSTRUCT A SINGLE FAMILY HOME IN PELLSTON IN COOPERATION WITH THE PELLSTON SCHOOL DISTRICT NOT TO EXCEED THE AMOUNT OF $90,000.00 TO COME FROM PRIOR PERIOD FUNDS A. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes funding for the Housing Department budget 1715-4-00 for the construction of a single-family home in the Village of Pellston in cooperation with the Pellston School District not to exceed the amount of $90,000.00 to come from prior period funds. (Source: TRIBAL RESOLUTION # 062208-02) 18.203 AUTHORIZING AN ADDITIONAL APPROPRIATION OF $7,000 TO THE 2008 ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO COME FROM PRIOR PERIOD FUNDS A. THEREFORE, BE IT RESOLVED Tribal Council authorizes an appropriation of $7,000 to come from Prior Period funds to the 2008 Odawa Homecoming Jiingtamok / PowWow line item 2101-2-00. B. FURTHER RESOLVED that any revenues raised and all surplus funds of the Jiingtamok / Pow Wow Committee in 2008 shall be carried over to Fiscal Year 2009 for the Odawa Homecoming Jiingtamok Budget; C. FINALLY RESOLVED that Tribal Council recognizes Winnay Wemigwase and Annette VanDeCar as the 2008 co-chairpersons of the 2008 Odawa Homecoming Jiingtamok as check requestors and the Tribal Administrator as the check requestor’s approval. (Source: TRIBAL RESOLUTION # 062208-03) 1 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.204 ACCEPTANCE OF RESIDUAL INTEREST DISTRIBUTION UNDER PUBLIC LAW 105-143 A. THEREFORE BE IT RESOLVED that Little Traverse Bay Bands of Odawa Indians agrees with the proposed distribution of judgment fund monies as set out in the letter dated May 18, 2009 from Gerald F. Parish to LTBB Chairman Frank Ettawageshik. (Source: TRIBAL RESOLUTION # 062809-01) 18.205 FUNDING FROM MICHIGAN INTER-TRIBAL COUNCIL, INC., MICHIGAN DEPARTMENT OF COMMUNITY HEALTH ELDERLY SUPPLEMENTAL CONTRACT LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS ELDERS’ PROGRAM SUPPLEMENT A. THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay Bands of Odawa Indians authorizes the receipt of funds from the Inter-Tribal Council of Michigan, Inc. for supplemental Elders’ program funding. B. FURTHER RESOLVED, that LTBB authorizes the Executive Director of the InterTribal Council of Michigan or his/her designee to negotiate and implement the financial award on behalf of the member Tribes of the Inter-Tribal Council of Michigan, and also authorizes Tribal Chairman Frank Ettawageshik, Vice Chairman William I. Denemy, Tribal Administrator Albert Colby Jr., or another designee from the Tribal Chairman to execute any documents needed for LTBB’s participation in the program. (Source: TRIBAL RESOLUTION # 070609-04) 18.206 REPEALED: TRIBAL GOVERNMENT BUDGET REVISION FISCAL YEAR 2009 (Source: TRIBAL RESOLUTION # 012509-07/Repealed by # 071209-08) 2 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.207 REPEALED: THE ODAWA CASINO RESORT IS IN DEFAULT ON PAYMENTS TO THE TRIBAL GOVERNMENT (Source: TRIBAL RESOLUTION # 030809-02/Repealed by # 032209-08) 18.208 PROVIDE FOR A PAYMENT SCHEDULE FOR THE REMAINING BALANCE DUE ON THE LINE-OF-CREDIT FOR BELL’S FISHERY A. THEREFORE, BE IT RESOLVED, that Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes the payment schedule for repayment of the Line of Credit for Bell’s Fishery as follows: Bell’s Fishery will pay $60,000 by April 30, 2009, a monthly payment of $1,000.00 beginning May 01, 2009 and lump-sum payments each September for the years 2009, 2010, and 2011 with any remaining balance due shall be paid with the September, 2011 payment. (Source: TRIBAL RESOLUTION # 032209-07) 18.209 THE ODAWA CASINO RESORT IS IN DEFAULT ON PAYMENTS TO THE TRIBAL GOVERNMENT A. THEREFORE, BE IT RESOLVED the Gaming Board of Directors shall immediately take measures to ensure all future payments to the Tribal Government are paid on time on a monthly basis by the last day of the month and shall report to the Tribal Council the exact amount of delinquency and shall develop a plan to start immediate payments to bring this balance due current; B. BE IT FURTHER RESOLVED that this Resolution repeals and replaces TRIBAL RESOLUTION # 030809-002. (Source: TRIBAL RESOLUTION # 0302209-08) 18.210APPROPRIATION OF FUNDS FOR THE 2010 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2010 FISCAL YEAR 3 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. THEREFORE, BE IT RESOLVED that priority funding allocation for 2010 fiscal year shall be as follows: Tribal Government 19.85%, Economic Development 21.49%, General Welfare 39.34%, Distributions 15.22%, Donations 0.24%; B. BE IT FURTHER RESOLVED that the allocation be split amongst the Divisions as follows: Legislative 3.53%, Judicial 6.16%, Prosecutor 1.27% Election Board 0.29%, and Executive Branch 83.24%; C. FINALLY BE IT RESOLVED that the 2010 operating budgets are adopted as presented on the budget summary pages 1 to 6 in the amount of $639,185 for the Legislative Branch; $835,482 for the Judicial branch; $39,849 for the Election Board; $171,935 for the Prosecutor; and $27,798,005 for the Executive Branch. This total budget of $29,484,456 includes the revenues derived from the casino operation in accordance with the bond indentures that are subject to the above funding allocation percentages, and the revenues and expenditures anticipated to be received from grants, contracts and cost recovery programs. (Source: TRIBAL RESOLUTION # 041909-05) 18.211 Relocated to Funding Requests at 18.200(6.09)(a) 18.212 MICHELLE CHINGWA EDUCATION ASSISTANCE ACT SUPPLEMENTAL APPROPRIATION OF $70,000 TO REINSTATE SCHOLARSHIP LEVELS AND RATES FOR THE BALANCE OF FY 2009 FROM PRIOR PERIOD FUNDS A. THEREFORE, BE IT RESOLVED that the Tribal Council appropriates the sum of $70,000 to the Michelle Chingwa Educational Assistance Fund from prior period funds to supplement the program funding to reinstate the 2009 scholarship levels and rates through the end of FY 2009. (Source: TRIBAL RESOLUTION # 072609-02) 18.213 CASINO DEBT 4 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. THEREFORE, BE IT RESOLVED that the Tribal Council directs the suspension of any payment of interest in the amount of $6.3 million due August 17th on $122 million of senior unsecured notes and the Chairperson shall administer his oversight authority to the extent necessary to ensure that said payments are suspended until such time that Tribal Council approves otherwise. B. FURTHER BE IT RESOLVED that the Tribal Council directs the Executive through the Gaming Board of Directors to continue to make any and all other payments in the ordinary course of business and in accordance with existing terms and schedules and the Chairperson shall administer his oversight authority to the extent necessary to ensure that funds are so administered. C. FINALLY BE IT RESOLVED that the Chairperson is authorized to continue the negotiations of a forbearance agreement with the holders of a majority in principal amount of the outstanding bonds for final approval by Tribal Council. (Source: TRIBAL RESOLUTION # 080909-01) 18.214 Relocated to Funding Requests at 18.200(8.09)(a) 18.215 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR 2011 FISCAL YEAR A. THEREFORE BE IT RESOLVED that priority funding allocation for 2011 fiscal year shall be as follows: Tribal Government 21.0% Economic Development 22.2% General Welfare 41.0% Distributions 15.5% Donations 0.3%; B. BE IT FURTHER RESOLVED that the Tribal Government allocation from the above for all divisions be split amongst them as follows: Legislative 4.0% Judicial 6.5% Election Board .7% Prosecutor 1.5% and Executive Branch 86.3% with the remaining 1% being reserved for investments. (Source: TRIBAL RESOLUTION # 101109-01) 5 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.216 AUTHORIZING AN APPROPRIATION OF $76,000 FOR THE 2009 PER CAPITA DISTRIBUTION A. THEREFORE, BE IT RESOLVED Tribal Council authorizes the payment of $500 per Tribal citizen for the annual per capita distribution in early December 2009. B. BE IT FURTHER RESOLVED Tribal Council authorizes an appropriation of $76,000 to come from prior-period funds to the distribution program; C. FINALLY RESOLVED that Tribal Council approves budget modification 1401-8 approving the modified budget of $2,210,000. (Source: TRIBAL RESOLUTION # 102509-02) 18.217 FUNDING FOR CHILDREN’S WINTER SOLSTICE PARTY AND MONETARY GIFT A. THEREFORE, BE IT RESOLVED that the Tribal Council appropriates the sum of $17,000 approves budget modification to 2104-2-00 Winter Solstice Party with funds to come from Prior Year funding provided that each Tribal Child of the age of eighteen (18) years of age or younger shall receive a $20.00 Winter Solstice gift in lieu of gifts being distributed at the Winter Solstice Party. . (Source: TRIBAL RESOLUTION # 110809-01) 18.218 NATIONAL CITY BANK LOAN REFINANCING A. THEREFORE, BE IT RESOLVED that the Tribal Council agrees through this resolution: 6 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 1. To refinance the existing loan for 7500 Odawa Circle, Harbor Springs, Michigan in the amount of $2,383,166.66 for 5 years from the date of closing with National City Bank including no early prepayment penalty and a waiver of LTBB’s common law immunity to suit ; 2. To authorize the negotiation of terms of financing by Chairman Ken Harrington, or in his absence Vice Chair Dexter McNamara along with Tribal Councilor Marvin Mulholland to be approved by Tribal Council. (Source: TRIBAL RESOLUTION # 120609-01) 18.219 AUTHORIZATION FOR LOAN ON 7500 ODAWA CIRCLE A. THEREFORE, BE IT RESOLVED that the Tribal Council agrees through this resolution to approve the terms of refinance for the existing loan against 7500 Odawa Circle, Harbor Springs, Michigan. The loan is in the amount of $2,383,166.63 with payments of $23,000 per month plus a variable interest at 3.50% plus LIBOR 30, 60 or 90 day, with a balloon payment due at the maturity date. The loan is extended for a term of five years from the date of closing with National City Bank including no early repayment penalty and a waiver of LTBB's common-law immunity from suit, B. FURTHER BE IT RESOLVED that Tribal Council authorizes Chairman Ken Harrington, or in his absence Vice Chair Dexter McNamara to execute the note and the related loan documents. (Source: TRIBAL RESOLUTION # 121509-01) 18.220 AUTHORIZATION FOR EXECUTION OF PNC BANK LOAN DOCUMENTS A. THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council: (i) hereby approves the execution, delivery and performance under the Loan Documents, in substantially the form presented to the Tribal Council; (ii) authorizes Kenneth J. Harrington, as Tribal Chairman and John Bott, as Tribal Treasurer, by and on behalf of the Tribe, to execute the Loan Documents and deliver the Loan Documents to the Bank, in substantially the 7 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 form presented to the Tribal Council subject to such minor non-substantive changes as the Tribal Chairman may approve, together with such other documents and certificates required in connection with the Loan Documents and approved by the Tribal Chairman, and to take all other actions consistent with this resolution and necessary to consummate the Bank financing; and (iii) authorizes the limited waiver of sovereign immunity as expressly set out in the Loan Documents. (Source: TRIBAL RESOLUTION # 012410-01) 18.221 Relocated to Funding Requests at 18.200(2.10)(a) 18.222 TO PROVIDE FOR A MORATORIUM ON ODAWA CASINO RESORT’S SINKING FUND A. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council places a moratorium on any spending of the remaining balance of the “sinking fund” held by the Odawa Casino Resort, until further notice and the Tribal Chairman shall administer his oversight authority to the extent necessary to ensure that such funds are not expended. (Source: TRIBAL RESOLUTION # 030710-09) 18.223 REPEALED--RE-ESTABLISHMENT OF A LINE-OF-CREDIT FOR BELL’S FISHERY FROM CURRENT CASH FLOW NOT TO EXCEED $170,000.00 (Source: TRIBAL RESOLUTION # 030710-10) 18.224 AUTHORIZING AN ADDITIONAL APPROPRIATION OF $18,000 TO THE 2010 ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO COME FROM PRIOR PERIOD FUNDS A. THEREFORE, BE IT RESOLVED Tribal Council authorizes an appropriation of $18,000 to come from Prior Period funds to the 2010 Odawa Homecoming Jiingtamok / PowWow line item 2101-2-00. 8 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 B. FURTHER RESOLVED that any revenues raised by fundraisers or donations and all surplus funds of the Jiingtamok / Pow Wow Committee in 2010 shall be carried over to Fiscal Year 2011 for the Odawa Homecoming Jiingtamok Budget; C. FINALLY RESOLVED that Tribal Council recognizes Annette VanDeCar as the 2010 chairperson of the 2010 Odawa Homecoming Jiingtamok as check requestor and the Tribal Administrator as the check requestor’s approval. (Source: TRIBAL RESOLUTION # 032110-01) 18.225 Relocated to Funding Requests at 18.200(3.10)(a) 18.226 APPROPRIATION OF FUNDS FOR THE 2011 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2011 FISCAL YEAR A. THEREFORE, BE IT RESOLVED that priority funding allocation for 2011 fiscal year shall be as follows: Tribal Government 21.71%, Economic Development 18.95%, General Welfare 36.94%, Distributions 14.94%, Donations 0.30%; B. BE IT FURTHER RESOLVED that the allocation be split amongst the Divisions as follows: Legislative 3.91%, Judicial 6.98%, Prosecutor 1.42%, Election Board 0.79%, and Executive Branch 80.85%, Investment .99%; C. FINALLY BE IT RESOLVED that the 2011 operating budgets are adopted as presented on the budget summary pages 1 to 4 in the amount of $782,245 for the Legislative Branch; $972,011 for the Judicial branch; $110,182 for the Election Board; $197,558 for the Prosecutor; and $28,385,363 for the Executive Branch. This total budget of $30,717,775 includes the revenues derived from the casino operation in accordance with the bond indentures that are subject to the above funding allocation percentages, and the revenues and expenditures anticipated to be received from grants, contracts and cost recovery programs. (Source: TRIBAL RESOLUTION # 041110-01) 9 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.227 REPEALED--AUTHORIZATION FOR PAYOFF OF LOAN ON 7500 ODAWA CIRCLE (Source: TRIBAL RESOLUTION # 050210-01; Repealed by TRIBAL RESOLUTION # 05161002) 18.228 Relocated to Funding Requests at 18.200(5.16)(a) 18.229 FUNDING FOR THE MICHIGAN INDIAN FAMILY OLYMPICS IN THE AMOUNT OF $4,700 FROM PRIOR YEAR FUNDS A. THEREFORE, BE IT RESOLVED that the Tribal Council of the Little Traverse Bay Bands of Odawa Indians approves and authorizes funding for participation in the Michigan Indian Family Olympics in the amount of $4,700.00. B. FURTHER, BE IT RESOLVED that the Tribal Council appropriate $4,700.00 from prior year funds to be placed within the Executive Budget to fund participation for this event. (Source: TRIBAL RESOLUTION # 060610-01) 18.230 Relocated to Funding Requests at 18.200(6.10)(a) 18.231 Relocated to Funding Requests at 18.200(6.10)(b) 18.232 Relocated to Funding Requests at 18.200(7.10)(a) 18.233 Relocated to Funding Requests at 18.200(8.10)(a) 18.234 Relocated to Funding Requests at 18.200(8.10)(b) 10 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.235 AUTHORIZATION FOR PAYOFF OF LOAN ON 911 SPRING STREET, PETOSKEY, MICHIGAN IN THE AMOUNT OF APPROXIMATELY $87,000.00 A. THEREFORE, BE IT RESOLVED that the Tribal Council authorizes and approves for the existing loan against 911 Spring Street, Petoskey, Michigan in the amount of approximately $87,000.00 to be paid in full with the Northern Michigan Bank secured collateral account and any remaining funds be transferred to the Tribe’s General fund account. B. FURTHER BE IT RESOLVED that Tribal Council authorizes and requests the Chairman, or in his absence Vice Chair administer oversight authority to the extent necessary to ensure that such funds are applied in accordance with this Tribal Resolution. (Source: TRIBAL RESOLUTION # 091210-01) 18.236 Relocated to Funding Requests at 18.200(10.10)(a) 18.237 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR 2012 FISCAL YEAR A. THEREFORE BE IT RESOLVED that priority funding allocation for 2012 fiscal year shall be as follows: Tribal Government 21.0% Economic Development 22.2% General Welfare 41.0% Distributions 15.5% Donations 0.3%; B. BE IT FURTHER RESOLVED that the Tribal Government allocation from the above for all divisions be split amongst them as follows: Legislative 4.0% Judicial 7% Election Board 1% Prosecutor 1.5% and Executive Branch 85.5% with the remaining 1% being reserved for investments. (Source: TRIBAL RESOLUTION # 101010-03) 18.238 AUTHORIZATION FOR LIQUIDATION OF INVESTMENT FUNDS IN THE AMOUNT UP TO APPROXIMATELY $5,000,000.00 11 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. THEREFORE, BE IT RESOLVED that the Tribal Council authorizes and approves for the liquidation of the Merrill Lynch investment account up to the amount of approximately $5,000,000 be paid toward the closing of the bond restructuring. B. FURTHER BE IT RESOLVED that Tribal Council authorizes and requests the Chairman, or in his absence Vice Chair, administer oversight authority to the extent necessary to ensure that such funds are spent in accordance with this Tribal Resolution. (Source: TRIBAL RESOLUTION # 110710-01) 18.239 AUTHORIZATION FOR LIQUIDATION OF INVESTMENT FUNDS IN THE APPROXIMATE AMOUNT OF $526,000.00 A. THEREFORE, BE IT RESOLVED that the Tribal Council authorizes and approves for the liquidation of the PNC investment account in the amount of $526,000.00 to be paid toward the closing of the bond restructuring. B. FURTHER BE IT RESOLVED that Tribal Council authorizes and requests the Chairman, or in his absence Vice Chair, administer oversight authority to the extent necessary to ensure that such funds are spent in accordance with this Tribal Resolution. (Source: TRIBAL RESOLUTION # 110710-02) 18.240 AUTHORIZING EXCHANGE OF NOTES, AMENDMENT OF INDENTURE AND RELATED ACTIONS A. THEREFORE BE IT RESOLVED THAT: 1. Approval of Restructuring Transaction. The Tribal Council has previously approved and does hereby reaffirm its approval of the Restructuring Transaction, including the issuance of no more than $40,000,000 in principal amount of New Notes and the payment of no more than $23,000,000 in cash to the Holders of the Old Notes who tender their Old Notes for exchange and the amendment and restatement of the Old 12 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Indenture. The issuance of the New Notes shall be effectuated pursuant to an exemption from the registration requirements under the Securities Act of 1933, as amended. The New Notes shall have the terms as set forth in the New Indenture and be in the form set forth as an exhibit to the New Indenture. 2. Approval of Execution and Delivery of Financing Documents and Related Documents. The Tribal Council hereby consents to and authorizes the execution and delivery of the Financing Documents by the Tribal Chair and Tribal Treasurer on behalf of the Tribe, and consents to and authorizes the transactions contemplated by the Financing Documents and the performance of the Tribe’s obligations under the Financing Documents; provided that no substantive changes shall be made to any Financing Document without the approval of the Tribal Council; and provided, further, that the execution of the same shall be conclusive evidence of such consent and authorization. In addition, the Tribal Council further authorizes the Tribal Chair and Tribal Treasurer on behalf of the Tribe to execute and deliver such additional documents as are contemplated by the Financing Documents or are necessary or advisable in the judgment of the Tribal Chair and Tribal Treasurer to consummate the transactions contemplated by the Financing Documents, including without limitation, Tribal certifications, authentication orders, Issuer requests for action by a trustee, a flow of funds memorandum and a closing statement, with the execution of the same being conclusive evidence of such authorization. The Tribal Council specifically authorizes the limited waivers of sovereign immunity as set forth in the Financing Documents. 3. Additional Actions. the Tribal Chair and Tribal Treasurer on behalf of the Tribe are hereby authorized to take such additional actions as are required or desirable to effect the purposes of this Resolution and as contemplated by the Financing Documents. 4. Binding Obligation. The Tribal Council acknowledges and agrees that the rights and remedies afforded by the Financing Documents shall be binding upon the Tribe until the Tribe has satisfied all of its obligations under the Financing Documents. 5. Limited Waiver of Sovereign Immunity. With respect to actions arising under the Financing Documents and the transactions contemplated thereby, the Tribal Council 13 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 expressly waives the Tribe’s sovereign immunity and any defense based thereon from any suit, action or proceeding or from any legal process in any forum listed in Section 13.07 of the New Indenture and Section 12.07 of the Amended and Restated Indenture. This waiver and consent shall be irrevocable and shall not be rescinded, revoked or modified without the prior written consent of the respective trustee. 6. Governing Law. The Financing Documents other than those containing a contrary express choice of law provision shall be construed in accordance with the internal laws of the State of New York. 7. Determination. The Tribal Council hereby determines that neither the Constitution nor the Bylaws, nor any other laws, ordinances, resolutions or other actions of the Tribe, or any of the agencies or instrumentalities of the Tribe, either written or established by custom or tradition, (a) prohibit the Tribe from executing, delivering and performing its obligations under the Financing Documents in accordance with their respective terms, or (b) create any obligation of the Tribe to submit these matters for approval of or consent from any officer, body, agency, or instrumentality of the Tribe, or any vote by members of the Tribe. 8. Miscellaneous. a. Any resolutions or other actions of the Tribe, or any of its officers, employees, or agents, either written or established by tradition that are in conflict with or inconsistent with the terms of this Resolution or any provision set forth in a Financing Document are hereby to such extent repealed and annulled. This Resolution shall supersede any prior or currently existing resolutions or other actions of the Tribe that is contrary to or inconsistent with the actions authorized or contemplated herein or in a Financing Document. b. If the application of any provision of this Resolution or a Financing Document to any person or circumstance is held to be invalid, the remainder of this Resolution and the Financing Document shall not be affected. c. The Tribal Council affirms the representations and warranties of the Tribe contained in the Financing Documents. 14 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 (Source: TRIBAL RESOLUTION # 112910-01) 18.241 AUTHORIZING A DONATION TO THE LTBB ELDERS ASSOCIATION, A NON-PROFIT CORPORATION, IN THE AMOUNT OF $6,900.00 TO COME FROM PRIOR YEAR FUNDS A. THEREFORE, BE IT RESOLVED Tribal Council authorizes an appropriation of $6,900.00 to come from Prior Year funds to the LTBB Elders Association for the attendance at the National Indian Council on Aging conference being held in Traverse City, Michigan, September 25-27, 2010. B. FINALLY RESOLVED that in accordance with the Constitution, the Tribal Chairman shall administer his Executive oversight authority to the extent necessary to ensure the appropriation of such funds. (Source: TRIBAL RESOLUTION # 091210-02) 18.242RESTATEMENT OF FUNDING ALLOCATION FOR THE 2012 FISCAL YEAR A. THEREFORE, BE IT RESOLVED that the allocation is restated to be approximately split amongst the Divisions as follows: Legislative 3.8%, Judicial 7.8%, Prosecutor 1.4%, Election Board .5%, and Executive Branch 85.5%, Investment 1%; B. FURTHER, BE IT RESOLVED that this Tribal Resolution replaces Tribal Resolution #101010-03. (Source: TRIBAL RESOLUTION # 050111-01) 18.243 PROVIDING FOR PRIORITY FUNDING ALLOCATION FOR THE 2013 FISCAL YEAR A. THEREFORE BE IT RESOLVED that the Priority Allocation Percentages for FY2013 15 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 be allocated to the Tribal Government at 23.21%, Economic Development at 20.45%, General Welfare at 38.45%, Distributions at 16.44% and Donations at 1.45%; B. THEREFORE BE IT FURTHER RESOLVED that the Tribal Government percentage allocation from above is to be split among all divisions as follows: Legislative 5.714%, Judicial 7.534%, Election Board .804%, Prosecutor 1.384%, and Executive Branch 83.564% with the remaining 1% being reserved for investments based on an anticipated amount of $12.5 million. (Source: TRIBAL RESOLUTION # 100911-01) 18.244 AUTHORIZATION OF ODAWA CASINO RESORT CHECK SIGNING AUTHORITY A. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council directs the Gaming Delegation and Authority to grant check signing authority to the Odawa Casino Resort General Manger and Director of Finance for the necessary operation of the enterprises. (Source: TRIBAL RESOLUTION # 010911-02) 18.245 Relocated to Funding Matters at 18.200(12.12)(a) 18.246 FUNDING for ODAWA FISHERY, INC. IN THE AMOUNT OF $150,000.00 TO COME FROM PRIOR PERIOD FUNDS A. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes funding to the Tribally Chartered Corporation, Odawa Fishery, Inc. in the amount of $150,000 to come from prior period funds. (Source: TRIBAL RESOLUTION # 010613-01) 18.247 CONFIRMATION OF THE ESTABLISHMENT OF THE CAPITAL PROJECT FUND, REMAINING BALANCE, and PAYMENT TO CONSULTS AND VENDORS 16 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. THEREFORE BE IT RESOLVED that the establishment of the Capital Project Fund is confirmed and has a remaining balance of fund is $1,310,134.00 to be used for payment to consultants and vendors who provide services relating to the Mackinaw Casino Project as set forth in the Policy and Procedure for Authorization of the Pre-Construction Capital Project Funds Related to the proposed Mackinaw Casino Economic Development Project. (Source: TRIBAL RESOLUTION # 010613-02) 1.248 FUNDING FOR STATUTE WAGANAKISING ODAWAK STATUTE 2013-002 TRIBAL HISTORIC PRESERVATION OFFICE OF PROTECTION AND MANAGEMENT A. THEREFORE, BE IT RESOLVED, Tribal Council appropriates an additional sum of 40,000.00 to implement Waganakising Odawak Statute 2013-002 with such funding to come from Prior year funding and the Tribal Chairman shall administer his oversight authority to the extent necessary to ensure the administration of such funds. (Source: TRIBAL RESOLUTION # 042113-01) 18.249 TO COMPLETE CONSTRUCTION OF THE FISHERIES ENHANCEMENT FACILITY A. THEREFORE BE IT RESOLVED that Tribal Council through its Constitutional duty “authorizes the appropriation” of $50,000 from prior year funds to the complete the construction of the Fisheries Enhancement facility and Tribal Chairman shall administer his oversight authority to the extent necessary to ensure the administration of such funds. (Source: TRIBAL RESOLUTION # 042113-04 18.250APPROPRIATION OF FUNDS FOR THE 2014 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2014 FISCAL YEAR A. THEREFORE, BE IT RESOLVED that priority allocation percentages for FY 2014 be allocated to the Tribal Government at 21.83%, Economic Development at 8.03%, General 17 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Welfare at 33.55%, Distributions at 13.84%, Donations at 0.21%, and Repayment of Debt/Tribal Priorities at 22.54%; B. THEREFORE BE IT FURTHER RESOLVED that the Tribal Government percentage allocation from above is to be split among all Divisions, based on an anticipated amount of $16,638,000 as follows: Legislative 8.23%, Judicial 6.69%, Prosecutor 0.97%, Election Board 0.53%, Executive Branch 61.04%, Repayment of Debt/Tribal Priorities 22.54%; C. FINALLY BE IT RESOLVED that the 2014 operating budgets are adopted as presented on the approved budget summary pages one to six in the amount of $2,134,316 for the Legislative Branch; $1,113,232 for the Judicial branch; $87,686 for the Election Board; $160,834 for the Prosecutor; $28,992,739 for the Executive Branch, and $3,750,000 for the Repayment of Debt/Tribal Priorities. This total budget of $36,238,807 includes the revenues derived from the casino operation in accordance with the bond indentures that are subject to the above funding allocation percentages, and the revenues and expenditures anticipated to be received from grants, contracts and cost recovery programs. D. FINALLY BE IT RESOLVED that the phone poll dated October 15, 2012, Providing for Priority Allocation for 2014 Fiscal Year is hereby rescinded. (Source: TRIBAL RESOLUTION # 043013-01) 18.251 REFINANCING OF THE TRIBE’S NOTES AND OTHER ECONOMIC DEVELOPMENT OPPORTUNITIES INCLUDING THE POTENTIAL MACKINAW CITY CASINO A. THEREFORE BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Chair and the Tribal Treasurer shall sign, by and on behalf of the Tribe, the necessary documents to pursue and effectuate financial options for the refinancing of the Tribe’s $40,000,000 Senior Secured Notes, due in 2020, including the use of a “green shoe” option for other economic development opportunities such as the potential Mackinaw Casino and other financial opportunities for financing the potential Mackinaw City casino, provided that such 18 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 documents shall have prior approval by Tribal Council. B. FURTHER RESOLVED that all written reports, drafts and analyses prepared by Sovereign Finance for LTBB in preparation for a proposed refinancing, as well as the draft and final refinancing documents, will be provided to the Tribal Council and to the Tribal Chair. C. FURTHER BE IT RESOLVED that in accordance with the Constitution, the Executive Branch shall execute and administer the laws and resolutions of the Little Traverse Bay Bands of Odawa Indians as part of the Chair’s Executive powers and duties. (Source: TRIBAL RESOLUTION # 051513-01) 18.252 Relocated to Funding Requests at 18.200(6.13)(a) 18.253 Relocated to Funding Requests at 18.200(7.13)(a) 18.254 APPROPRIATIONS TO DEPARTMENT OF HUMAN SERVICES TO PROVIDE HEARING AIDES FOR TRIBAL CITIZENS A. THEREFORE BE IT RESOLVED that Tribal Council through its Constitutional duty “authorizes the appropriation” of funding for the hearing aid program in the amount of $200,000.00, $100,000.00 for FY 2013 and $100,000.00 for FY 2014 to come from prior period funds and the Tribal Chairman shall administer his oversight authority to the extent necessary to ensure the administration of such funds and continue to request funding for future budget cycles. (Source: TRIBAL RESOLUTION # 081813-01) 18.255 Relocated to Funding Requests at 18.200(9.13)(a) 18.256 FUNDING FOR ODAWA FISHERY, INC. IN THE AMOUNT OF $150,000.00 TO COME FROM PRIOR PERIOD FUNDS 19 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes funding to the Tribally Chartered Corporation, Odawa Fishery, Inc. in the amount of $150,000 to come from prior period funds. (Source: TRIBAL RESOLUTION # 092213-05) 18.257 APPROPRIATION OF ADDITIONAL FUNDS FOR 2013 PER CAPITA DISTRIBUTION IN THE AMOUNT OF $413,019.36 A. THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay Bands of Odawa Indians authorizes and appropriates an additional sum of $413,019.36 to the program for per capita distributions for FY2013 with funds to come from prior year funds; B. BE IT FURTHER RESOLVED that in accordance with the Constitution the Executive Branch shall administer such funds as appropriated by Tribal Council. (Source: TRIBAL RESOLUTION # 100613-01) 18.258 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET A. THEREFORE BE IT RESOLVED that the Tribal Council approves a budget for the Gaming Delegation and Authority in the amount of $36,450.00, for FY 2014 in accordance with WOS 2010-021 Gaming Delegation and Authority Statute. (Source: TRIBAL RESOLUTION # 110313-01) 18.259 Relocated to Funding Requests at 18.200(11.13)(a) 18.260 Relocated to Land Matters at 18.318(12.13)(a) 18.261 CARRYOVER OF FY 2013 HEARING AID FUNDS THEREFORE BE IT RESOLVED that the Tribal Council of the Little Traverse Bay Bands of 20 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Odawa Indians authorizes and approves the Carryover of $100,000.00 from the FY 2013 budget to the FY 2014 budget for the purpose of the hearing aid program. (Source: TRIBAL RESOLUTION #122213-01) 18.262 APPROPRIATIONS TO ODAWA ECONOMIC DEVELOPMENT MANAGEMENT, INC. (OEDMI) IN THE AMOUNT OF $50,000 TO COME FROM PRIOR PERIOD FUNDS THEREFORE BE IT RESOLVED that Tribal Council through its Constitutional duty “authorizes the appropriation” of funding to the Odawa Economic Development Management, Inc. (OEDMI) in the amount of $50,000.00, to come from prior period funds and the Tribal Chairman shall administer his oversight authority to the extent necessary to ensure the administration of such funds. (Source: TRIBAL RESOLUTION #021614-01) 18.263 Relocated to Funding Requests at 18.200(4.14)(a) 18.264 APPROVAL TO AMEND OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET A. WHEREAS in order to better assess slot performance, the Gaming Authority Committee would like a consultant to evaluate several areas related to slot performance and slot marketing, and provide recommendations that may increase gaming revenue through helping the casino gain additional market share in the locals market, mid-market and outer; B. WHEREAS Gaming Authority Committee has received a proposal from a consultant named Stephen M. Simon to prepare the evaluation services in the amount not to exceed $40,000.00 and requested approval by the Appropriations and Finance Committee to supplement and amend their FY 2014 budget in the amount of $40,000.00 and it was approved and recommended to Tribal Council for approval by the Appropriation and Finance Committee at its 21 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 June 17, 2014 meeting; C. THEREFORE BE IT RESOLVED that the Tribal Council amends and supplements the Gaming Authority Committee’s FY 2014 Budget in the amount of $40,000.00, and any funds expended are reimbursed by Odawa Casino Resort. (Source: TRIBAL RESOLUTION # 062214-01) 18.265 APPROVAL TO AMEND OF THE GAMING AUTHORITY COMMITTEE FY 2014 BUDGET A. WHEREAS on April 16, 2014, the General Manager unexpectedly resigned requiring the Gaming Authority to incur unanticipated costs to post the job description with several publishing entities and there is the potential need to retain an executive search consultant. B. WHEREAS Gaming Authority Committee requested approval by the Appropriations and Finance Committee to supplement and amend their FY 2014 budget in the amount of $60,000.00 and it was approved and recommended to Tribal Council for approval by the Appropriation and Finance Committee at its June 17, 2014 meeting; C. THEREFORE BE IT RESOLVED that the Tribal Council amends and supplements the Gaming Authority Committee’s FY 2014 Budget in the amount of $60,000.00, and any funds expended are reimbursed by Odawa Casino Resort. (Source: TRIBAL RESOLUTION # 062214-02) 18.266 APPROPRIATION OF FUNDS FOR THE 2015 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2015 FISCAL YEAR A. THEREFORE BE IT RESOLVED that priority allocation percentages for FY 2015 be allocated to the Tribal Government at 31.22%, Economic Development at 10.15%, General Welfare at 40.08%, Distributions at 18.04%, Donations at 0.51%, and Repayment of Debt/Tribal 22 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Priorities at 0%; B. THEREFORE BE IT FURTHER RESOLVED that the Tribal Government percentage allocation from above is to be split among all Divisions, based on an anticipated amount of $12,750,000 as follows: Legislative 12.18%, Judicial 9.54%, Prosecutor 1.44 %, Election Board 1.23 %, Executive Branch 75.61%; C. THEREFORE BE IT FURTHER RESOLVED that the 2015 operating budgets are adopted as presented on the approved budget summary pages one to six in the amount of $2,433,326 for the Legislative Branch; $1,216,000 for the Judicial branch; $156,504 for the Election Board; $183,950 for the Prosecutor; $27,992,830 for the Executive Branch. This total budget of $31,982,610 includes the revenues derived from the casino operation in accordance with the financing loan agreement that is subject to the above funding allocation percentages, and the revenues and expenditures anticipated to be received from grants, contracts and cost recovery programs. D. FINALLY BE IT RESOLVED that monies can be transferred to another departmental budget provided it does not exceed fifteen percent (15%) of the total departmental budget from which it is being transferred and it does not create a new service or program, nor does it cause a material change in an existing service or program by altering the nature or scope of the service or program unless approved by a majority vote of the Tribal Council, in accordance with WOS 2008-004 Section V, Budget Modifications, Transfers and Rescissions. (Source: TRIBAL RESOLUTION # 042914-01 by Override) 18.267 Relocated to Funding Requests at 18.200(10.14)(a) 18.268 Relocated to Funding Requests at 18.200(11.14)(a) 18.269 TRIBAL GOVERNMENT PRIORITY FUNDING PERCENTAGE ALLOCATION FOR FY 2016 23 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. WHEREAS Waganakising Odawak Statute 2007-003 states that “By October 15 of each year the Tribal Council shall adopt the Tribal Government priority funding allocation which shall set forth the allocation of funds among the five divisions, (Executive, Legislative, Judicial, Prosecutor, and Election Board), for the fiscal period budgets that will begin 14 1/2 months from this date. Prior to approval of this allocation the Tribal Council may hold public hearings.” B. WHEREAS the Tribal Council set forth a priority allocation that requires adjustment in accordance with the allocation of the funds as set forth in the operating budgets presented by the Appropriations and Finance Committee; C. WHEREAS in accordance with the Constitution, The Tribal Council shall enact an annual budget for the upcoming fiscal year. The budget shall identify all funding sources, appropriations of operating funds and Tribal enterprises. The Budget shall be a Tribal document, dispersed to Tribal members at the annual meeting of the Tribal Membership, or made available by mail as requested by Tribal members; D. THEREFORE, BE IT RESOLVED that priority allocation percentages for FY 2016 be allocated to the Tribal Government at 31.40%, Economic Development at 10.36%, General Welfare at 39.42%, Distributions at 18.46% and Donations at 0.36%. E. THEREFORE BE IT FURTHER RESOLVED that the Tribal Government percentage allocation from above is to be split among all Divisions, based on an anticipated amount of $12,608,396 as follows: Legislative 13.02%, Judicial 9.64%, Prosecutor 1.46%, Election Board 0.84%, and Executive Branch 75.03%. (Source: TRIBAL RESOLUTION 100914-03, by Veto Override) 18.270 REIMBURSEMENT OF FUNDS IN THE AMOUNT OF $37,529 FOR BUILDING MAINTENANCE UPKEEP COSTS AS INCURRED BY THE ODAWA FISHERY, INC. A. WHEREAS At a regular meeting of the Appropriations and Finance Committee on November 2, 2014, the Appropriations and Finance Committee motioned to recommend to Tribal Council to approve reimbursement of expenses incurred in the amount of $37,529.00 to 24 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 come from prior period funds. B. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes and appropriates funding in the amount of $37,529.00 with funding to come from prior period funds for purpose of reimbursing Odawa Fishery, Inc. (Source: TRIBAL RESOLUTION #121814-03) 18.271 FUNDING FOR FY 2015 $135,000.00 SHORTFALL FOR MIN-A-MSKIKI GUMIK A. WHEREAS supplemental funding is needed to support the operations and services provided by Min-A-Mskiki Gumik; B. THEREFORE BE IT RESOLVED that Council amends the 2015 Health budget to increase funding by $135,000 to come from IHS carryover funds with the intent the Executive Branch not reduce any necessary and current services provided. (Source: TRIBAL RESOLUTION #121814-05) 18.272 TRANSFER OF FUNDS FROM THE LEGISLATIVE BRANCH TO ZIIBIMIJWANG, INC., A TRIBALLY CHARTERED CORPORATION, IN THE AMOUNT OF $67,722.08 A. WHEREAS the Little Traverse Bay Bands of Odawa Indians approved the purchase and financing of the Ziibimijwang Farm Project initially known as Parcel 54, consisting of 312.5 acres of land; B. WHEREAS $67,722.08 funds were placed in the FY2015 Budget to pay the annual principal and interest on the farm loan, and since the farm loan has been paid in full in 2014, these funds will be available; 25 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 C. WHEREAS Ziibimijwang, Inc. is in need of funds for working capital, in order to meet the purpose of the Non-profit Corporation: “to provide for the health and welfare of the Tribal Community through the use of sustainable farming with emphasis toward organic foods, providing for exercising treaty rights of hunting, fishing and gathering, agricultural activities, caring for livestock, and other activities that promote nutrition, fitness and wellbeing”. D. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes the transfer of funds from the Legislative Branch to Ziibimijwang, Inc., a Tribally Chartered Corporation, in the amount of $67,722.08 for working capital for operations of the farm. E. FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive Branch shall administer such funds as appropriated by Tribal Council. F. FINALLYBE IT RESOLVED that any future budgets shall include working capital for the Ziibimijwang, Inc., until such time as they can adequately cover their annual costs. (Source: TRIBAL RESOLUTION #010815-03) 18.273 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2015 BUDGET A. WHEREAS in accordance with Waganakising Odawak Statute 2010-021, Gaming Delegation and Authority states that each year the Authority shall present an annual budget of the Authority, which shall include all projected expenses of the Authority to Tribal Council for approval; B. WHEREAS 2015 is the first time that the Gaming Authority has been assessed indirect cost in their budget. C. WHEREAS the Gaming Authority budget is $44,444.44 for expenses and $15,555.56 for indirect for a total of $$60,000.00. 26 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 D. THEREFORE BE IT RESOLVED that the Tribal Council approves a budget for the Gaming Delegation and Authority in the amount of $60,000.00, for FY 2015 in accordance with WOS 2010-021 Gaming Delegation and Authority Statute and shall be reimbursed by the Odawa Casino Resort. (Source: TRIBAL RESOLUTION #010815-05) 18.274 APPROVAL OF THE GAMING AUTHORITY COMMITTEE FY 2015 AMENDED BUDGET FOR AN ADDITIONAL SUM OF $15,000.00 FOR LEGAL CONSULTING SERVICES A. WHEREAS the Little Traverse Bay Bands of Odawa Indians created The Gaming Delegation and Authority Statute through Waganakising Odawak Statute 2010-21; B. WHEREAS the Gaming Authority budget is $44,444.44 for expenses and $15,555.56 for indirect for a total of $60,000.00 and has been approved by Tribal Council and signed by the Tribal Chair; C. WHEREAS the Gaming Authority is in need of legal consulting services to address so matters related to Human Resources and the Employee Handbook in the approximate amount of $15,000.00. D. THEREFORE BE IT RESOLVED that the Tribal Council approves an amended budget for the Gaming Delegation and Authority by adding $15,000.00 to the consultants lineitem for legal consulting services and the additional sum of $15,000.00 shall be reimbursed by the Odawa Casino Resort. (Source: TRIBAL RESOLUTION #021915-01) 18.275 APPROVAL TO AMEND THE GAMING AUTHORITY COMMITTEE FY 2015 BUDGET 27 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. WHEREAS on June 25, 2014 the Gaming Authority Committee contracted with a consultant named Stephen M. Simon to prepare the evaluation services in the amount not to exceed $40,000.00 and requested approval by the Appropriations and Finance Committee to supplement and amend their FY 2014 budget in the amount of $40,000.00 and it was approved and recommended to Tribal Council for approval by the Appropriation and Finance Committee at its June 17, 2014 meeting; B. WHEREAS on January 8, 2015 the Gaming Authority Committee submitted an annual budget in the amount of $60,000.00 for FY 2015 to the Appropriations and Finance Committee, which was approved by the Tribal Council and interim Chairman; C. WHEREAS on February 19, 2015, the Gaming Authority Committee was approved for an amended Budget for an Additional Sum of $15,000.00 for Legal Consulting Services; D. WHEREAS on March 8, 2015 the second and final payment invoice from Stephen M. Simon for $13,500 was received after the year-end of fiscal year 2014. E. THEREFORE BE IT RESOLVED that the Tribal Council amends and supplements the Gaming Authority Committee’s FY 2015 Budget in the amount of $13,500, and any funds expended are reimbursed by Odawa Casino Resort. (Source: TRIBAL RESOLUTION #040915-02) 18.276 AUTHORIZING ODAWA HOMECOMING JIINGTAMOK / POW-WOW COMMITTEE TO CARRYOVER FUNDS A. WHEREAS the Pow-Wow Committee is responsible for the promotion and operation of the Odawa Homecoming Jiingtamok; and B. WHEREAS the Grant, Donation, or Other Funding Policy requires miscellaneous and program revenues received by the Tribe on a regular basis be deposited into the Tribe’s general fund to be appropriated by Tribal Council, except where Tribal Council has already taken official 28 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 action to approve automatic deposits into appropriate program accounts; C. WHEREAS the Pow-Wow Committee holds fundraisers and accepts donations to operate the annual Jiingtamok / Pow Wow and would like these funds to be carried over until the next year. D. THEREFORE, BE IT RESOLVED funds raised in FY 2015 by fundraisers and/or donations in the amount of $12,000.00 will rollover to the next fiscal year and will continue to rollover to future fiscal years if unspent, any funds in excess of $12,000.00 will be deposited into the general account. E. FURTHER BE IT RESOLVED that any future revenues raised in fiscal year 2016 and beyond by fundraisers or donations or surplus funds of the Jiingtamok / Pow Wow Committee shall be carried over to the next Fiscal Year for the Odawa Homecoming Jiingtamok Budget, provided the funds are used for the Homecoming Jiingtamok. F. FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive Branch shall administer such funds as appropriated by Tribal Council. (Source: TRIBAL RESOLUTION #082015-01 18.277 APPROVAL OF BUDGET MODIFICATIONS DEFICIENCY OF THE BURIAL FUND FOR BUDGET A. WHEREAS,WOS 2008-003 was signed into law on February 28, 2008 creating the Burial Program; and B. WHEREAS, The Burial program was funded at 200,000.00 for FY 2015 and those funds are currently depleted; and C. WHEREAS, In accordance with Waganakising Odawak Statute 2015-016 Tribal Government Budget Formulation and Modification Statute ; and 29 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 D. WHEREAS, The Appropriations and Finance Committee passed a motion at its regularly scheduled meeting held November 5, 2015 to recommend to the Tribal Council the approval of budget modifications to budget lines 1216-2-22 and 2220-2-22 in the amount of $55,378 for the purpose to fund the Burial Program fund line item 1202-2-6340-22; now E. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes and approved the modification to budgets 1216-2-22 2220-222, and 2220-2-22 in the amount of $55,378 with funding to come from reserved DHS Foster Care (1216-2-22) and Department of Human Services (2220-2-22) to fund the Burial Program for FY 2015. (Source: TRIBAL RESOLUTION #111915-02) 18.278 AUTHORIZING SWAP DOCUMENTS AND RELATED DOCUMENTS FROM WELLS FARGO BANK, NATIONAL ASSOCIATION, AUTHORIZING TRIBAL APPROPRIATIONS FOR PAYMENTS OF THE SWAP OBLIGATIONS, AFFIRMING ADOPTION OF LAW GOVERNING THE ARBITRATION OF DISPUTES RELATED TO THE LOAN (INCLUDING THE SWAP), AND LAW REGARDING SECURITY INTERESTS AND ADDRESSING RELATED MATTERS A. WHEREAS, by Tribal Resolution 020214-01 the Tribe authorized the Loan Agreement and related documents dated February 7, 2014 with Wells Fargo Bank, National Association (as amended, restated, supplemented or otherwise modified from time to time, collectively “Financing Documents”), authorized Tribal appropriations for payments of the Loan, adopted law governing the arbitration of disputes related to the Loan, and law regarding security interests and related matters all as set forth in the Financing Documents; B. WHEREAS, the present principal balance of the Loan is $32,702,380.92; C. WHEREAS, to protect Tribal assets by avoiding possible interest rate fluctuations, the Tribe desires to enter into a one or more swap transactions with Wells Fargo Bank, National Association; 30 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 D. WHEREAS, there has been presented to the Tribal Council for its consideration in connection with the swap transactions forms of each of the following documents (collectively “Swap Documents”): (a) Wells Fargo Bank, N.A. Terms of Business for Swap Transactions; (b) Wells Fargo Bank, N.A. Customer Questionnaire for Swap Transactions with Tribal Counterparties; (c) International Swap Dealers Association, Inc. (ISDA) Master Agreement between Wells Fargo Bank, N.A. and Little Traverse Bay Bands of Odawa Indians; and (d) Schedule to the 1992 Master Agreement (Single Currency - Local Jurisdiction) between Wells Fargo Bank, N.A. ("Party A") and Little Traverse Bay Bands of Odawa Indians ("Party B"). E. WHEREAS, there has been presented to the Tribal Council for its consideration in connection with the swap transactions forms of each of the following documents (collectively “Swap Documents”): (a) Wells Fargo Bank, N.A. Terms of Business for Swap Transactions; (b) Wells Fargo Bank, N.A. Customer Questionnaire for Swap Transactions with Tribal Counterparties; (c) International Swap Dealers Association, Inc. (ISDA) Master Agreement between Wells Fargo Bank, N.A. and Little Traverse Bay Bands of Odawa Indians; and (d) Schedule to the 1992 Master Agreement (Single Currency - Local Jurisdiction) between Wells Fargo Bank, N.A. ("Party A") and Little Traverse Bay Bands of Odawa Indians ("Party B"). 31 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 F. THEREFORE BE IT RESOLVED THAT: 1. Findings. The Tribal Council determines and finds that: (a) the Recitals in this Resolution are true and correct in all material respects; (b) the Tribal Council has full power and authority to adopt this Resolution, subject to approval by the Executive as provided in the Constitution; (c) the Tribal Council's adoption of this Resolution and the Tribe entering into the Swap Documents and transactions thereunder are in the best interest of the Tribe and its members and is consistent with the laws of the Tribe; and (d) the meeting at which this Resolution is being adopted is being validly held in compliance with the Constitution and the laws of the Tribe, and a quorum has been present and acting at all times relevant to adoption of this Resolution. 2. Approval of Swap Documents and Performance Thereunder. The Tribal Council approves each Swap Document in the form presented to it. The Tribal Council further authorizes and approves the execution and delivery of each Swap Document (including those provisions of other documents incorporated by reference therein) on behalf of the Tribe by the two Authorized Representatives referred to in Section 3 hereof, substantially in the forms so presented or with such modifications or changes as approved by the Authorized Representatives executing the same, which approval shall be conclusively presumed upon such execution and delivery. Following the execution and delivery of any Swap Document, the Tribal Council also authorizes and approves the performance thereof on behalf of the Tribe, including (a) the entry into of one or more transactions under the Swap Documents to protect against possible interest rate fluctuations arising under the Financing Documents, (b) the execution and delivery of confirmations and interest rate locks with respect to any such transactions, and (c) the entry into, and execution and delivery of, amendments or terminations of any such transactions, confirmations or Swap Documents, in each case on behalf of the Tribe by one or more Authorized Representatives 32 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 referred to in Section 3 hereof, with such modifications or changes as approved by the Authorized Representatives executing the same, which approval shall be conclusively presumed upon such execution and delivery (collectively, the “Swap Transactions”). In connection with any Swap Transaction, the Tribal Council further authorizes and approves the Tribe’s election to utilize the “end user exception” if applicable and thereby opt not to require that a Swap Transaction be subject to clearing requirements. 3. Authorized Representatives. The Tribal Council authorizes the Tribal Chairperson, and the Tribal Treasurer (each, an "Authorized Representative"), to execute and deliver on behalf of the Tribe each Swap Document and Swap Transaction authorized in Section 2 of this Resolution, and to execute and deliver such other agreements, documents, certificates, orders, requests and instruments and cause to be taken such other actions as may be contemplated by any Swap Document or Swap Transaction or as may be necessary or appropriate in connection with the consummation of the transactions contemplated by the Swap Documents and the Swap Transactions. 4. Approval of Waiver of Sovereign Immunity, other Dispute Resolution Provisions, and all other consistent provisions of the Financing Documents. The authorizations and statements contained in Tribal Resolution 020214-01 regarding all provisions in the February 7, 2014 Financing Documents, including but not limited to, those related to governing law, security interests, forum selection, arbitration, the limited waiver of tribal sovereign immunity, a waiver of the doctrine of exhaustion of tribal remedies and use of tribal forums for dispute resolution (the "Dispute Resolution Provisions") are reaffirmed and shall apply to the Swap Documents and the Swap Transactions unless directly contrary to a provision in the Swap Documents or Swap Transactions. In the event of any inconsistency between the Financing Documents and the Swap Documents and Swap Transactions, the language in the Swap Documents and Swap Transactions will control, and the Tribal Council acknowledges, agrees and approves the application of New York law to the Swap Documents and each Swap Transaction and the consent to the jurisdiction of the courts of the State of New York and the United States District Court located in the Borough of Manhattan. Without limiting the foregoing, the Tribal Council, on behalf of the Tribe hereby approves the limited waiver of sovereign immunity set forth in the Swap Documents (whether directly or through incorporation by reference) and acknowledges and 33 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 agrees that it is applicable to each Swap Transaction. The limited waiver of sovereign immunity and each other Dispute Resolution Provision is hereby expressly incorporated by reference herein as though set forth at length herein, such incorporation, however, to become effective only upon the execution and delivery of the applicable Swap Document; upon such incorporation the limited waiver of sovereign immunity and each such provision shall be independently valid and enforceable as the law of the Tribe, independent of the Swap Documents or the Financing Documents and irrespective of whether any Swap Document or any Financing Document is valid and enforceable; 5. Enforcement. The Tribal Court shall give full faith and credit to any award, order or decree rendered by any federal or state court in accordance with this Resolution and the Swap Documents and the Swap Transactions. For judgments, decrees, orders, warrants, subpoenas, records or other judicial acts of the Tribe’s Courts resulting from any action under the Swap Documents or any Swap Transaction, a Tribal police officer is authorized to execute such judgment, decree, order, warrant, subpoena, record or other judicial act. In the case of any such foreclosure order or judgment, after delivery of such order or judgment by a Tribal police officer, such police officer may proceed to enter upon any property of the Tribe to remove such personal property or to permit removal by the party in which favor the order or judgment was issued. 6. Appropriation. The Tribal Council appropriates all such funds and revenues of the Odawa Casino and Odawa Resort as shall be required to pay when due all amounts owing by the Tribe under all Financing and Swap Documents, it being intended that this appropriation shall constitute a statute addressing appropriations for Tribal institutions within the meaning of Article XIV(A)(l) of the Constitution (relating to initiatives). 7. Repealer. Any laws, ordinances, rules, regulations, decisions, orders, judgments, resolutions or other actions, other than the Tribal Constitution of the Tribe, any branch, division, authority, agency, subsidiary, board, commission or other instrumentality of the Tribe, or any of the officers, employees or agents of the foregoing, whether written, unwritten or established by tradition, custom or practice that are in effect and are in conflict with or inconsistent with the terms of this Resolution, the transactions contemplated herein or any provision set forth in the Swap Documents are hereby repealed and annulled to the 34 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 extent of such conflict or inconsistency, and this Resolution shall supersede the same. 8. Miscellaneous. If any provision of this Resolution or the application of any provision of this Resolution is held to be invalid, the remainder of the Resolution shall not be affected with respect to the same. This Resolution shall become effective as of the date and time of its passage and approval by the Tribal Council, and signature by the Tribal Chairperson, or Tribal Council override of an Executive veto, whichever occurs last. (Source: TRIBAL RESOLUTION #121015-06) 18.279 AUTHORIZING GIJIGOWI ANISHINAABEMOWIN LANGUAGE DEPARTMENT TO CARRYOVER DEPARTMENT RAISED REVENUE A. WHEREAS the Gijigowi Anishinaabemowin Language Department is charged with the preservation and revitalization of Anishinaabemowin and Anishinaabe culture and the development of Anishinaabemowin resources including curriculum, training aids, video and audio products; B. WHEREAS the Grant, Donation, or Other Funding Policy requires miscellaneous and program revenues received by the Tribe, on a regular basis, be deposited into the Tribe's general fund to be appropriated by Tribal Council, except where Tribal Council has already taken official action to approve automatic deposits into appropriate program accounts; C. WHEREAS the Gijigowi Anishinaabemowin Language Department occasionally produces and sells Anishinaabe language products such as books, books with audio CD, calendars, dvd's, audio cd's, greeting cards, etc. and would like these funds to be carried over until next year. D. THEREFORE, BE IT RESOLVED that any revenues raised by the sale of Anishinaabe language material that is produced or sold by Gijigowi will rollover to the next fiscal year and will continue to rollover for future fiscal years if unspent including any funds raised in fiscal year 2015. Such funds will be for the sole use of the Gijigowi Anishinaabe 35 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Language Department. E. FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive Branch shall administer such funds as appropriated by Tribal Council. (Source: TRIBAL RESOLUTION #121015-02) 18.280 BUDGET MODIFICATION FOR EMPLOYEE APPRECIATION A. WHEREAS, In accordance with Waganakising Odawak Statute 2015-004, the modification has been posted to the Tribal Website for (7) seven day and has been submitted to the Tribal Council. B. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes and approves the budget modification in the amount of $8,000.00 for the purpose of providing funds for Employee Appreciation, and the funds to come from the Political Contributions Line-item. (Source: TRIBAL RESOLUTION #121015-03) 18.281 BUDGET MODIFICATION FOR COMMUNICATION BUDGET A. WHEREAS, In accordance with Waganakising Odawak Statute 2015-004, Process for Appropriations of Supplemental Funding, the Appropriations and Finance Committee reviewed information concerning the financial needs communications program; and B. THEREFORE, BE IT RESOLVED that the Little Traverse Bay Bands of Odawa Indians Tribal Council authorizes and approves the budget modification in the amount of $4,535.00 to come from budget line-item “Services to Citizens outside the boundary” and moved it to the consultants line-item for purpose of providing funding for the Newsletter printing and mailing for LTBB heads of household. (Source: TRIBAL RESOLUTION #121015-04) 36 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 18.282 AUTHORIZING DEPARTMENT OF NATURAL RESOURCES DEPARTMENT TO CARRYOVER FY 2015 TREATY ENHANCEMENT FUNDS, IN THE AMOUNT OF APPROXIMATELY $30,000.00 A. WHEREAS the Natural Resources Department is applying through NOAA/State of Michigan Department of Environmental Quality-Office of Great Lakes Coastal Zone Management Program for the Coastal and Estuarine Land Conservation grant; B. WHEREAS the grant would allow the Tribe to purchase property that protects an important coastal and estuarine area from development and would provide access for Tribal Citizens exercising their treaty rights; C. WHEREAS the Coastal and Estuarine Land Conservation grant requires a fifty (50) percent match of funds; D. WHEREAS the Natural Resources Department has approximately $30,000.00 remaining in the Treaty Enhancement line-item in their FY 2015 budget that could be used towards the grant match requirement to purchase the property; E. WHEREAS the Grant, Donation, or Other Funding Policy requires “Prior Period funds” that are the prior years’ unrestricted general fund dollars that were budgeted but not expended in the year be returned to the general fund unrestricted balance and be available for appropriation in subsequent years; F. WHEREAS the Natural Resource Department is requesting Tribal Council to take official action to approve the remaining funds in the FY 2015 Department of Natural Resources-Treaty Enhancement line-item be rolled over into their FY 2016 budget. G. THEREFORE, BE IT RESOLVED Tribal Council approves and authorizes the Natural Resources Department to rollover any remaining funds in the FY 2015 Department of Natural Resources-Treaty Enhancement line-item into their FY 2016 budget. Such funds will be for the sole use of providing the required matching funds under the Coastal and 37 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 Estuarine Land Conservation grant. H. FURTHER BE IT RESOLVED that in accordance with the Constitution the Executive branch shall administer such funds as appropriated by Tribal Council. (Source: TRIBAL RESOLUTION # 122115-01) 18.283 DUPLICATED ENTRY REMOVED 18.284 AMENDMENT TO TRIBAL RESOLUTION # 042715-01, APPROPRIATION OF FUNDS FOR THE 2016 OPERATING BUDGETS AND RESTATEMENT OF FUNDING ALLOCATION FOR THE 2016 FISCAL YEAR, TO ADDRESS FY 2016 BUDGET EMERGENCY A. WHEREAS in accordance with the Constitution, Tribal Council enacted Tribal Resolution # 042715-01, an annual budget for the fiscal year 2016; B. WHEREAS the FY 2016 Budget, as approved, is $31,914,851.58 and distributed to the Tribal Government Branches as following: $2,212,522.33 for the Legislative Branch; $1,216,000.00 for the Judicial Branch; $106,311.00 for the Election Board; $183,950.00 for the Prosecutor; $28,196,068.25 for the Executive Branch; C. WHEREAS the FY 2016 Budget includes General Fund Revenue and Spending in the amount of $12,700,000 and the estimated revenue distributions from the Odawa Casino Resort to be $12,500,000; D. WHEREAS the FY 2016 Odawa Casino Resort Budget currently estimates the net revenue distributions to the LTBB Government to be $11,385,000 creating a deficit position in the FY 2016 General Fund Budget of $1,115,000.00; E. WHEREAS $600,000 of the budget deficit may be mitigated by emerging economic development efforts; 38 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 F. WHEREAS the goal of any fiscally responsible government is a balanced budget; G. WHEREAS Waganakising Odawak Statute #2015-016 Tribal Government Budget Formulation Process, Section XVII, states that at any time during the fiscal year, the Treasury Office, based on a revenue analysis and other factors, may recommend to Tribal Council to declare a budget emergency; H. THEREFORE, BE IT RESOLVED that the Tribal Council declares the FY 2016 to be in a state of budget emergency, in accordance with WOS 2015-016. I. THEREFORE BE IT FURTHER RESOLVED to meet the requirement of a balanced budget, the Tribal Government Divisions have amended their General Fund Budgets as follows: Legislative $1,302,688, Judicial $1,095,772, Prosecutor $270,491, Election Board $90,000, Executive $9,423,812. J. FINALLY BE IT RESOLVED that the FY 2016 operating budget is amended as presented, dated December 21, 2015, in the amount of $2,098,284 for the Legislative Branch; $1,095,772 for the Judicial Branch; $90,000 for the Election Board; $270,491 for the Prosecutor; $27,843,068 for the Executive Branch. The amended budget, for a total of $31,397, 615.00, includes the anticipated revenues derived from the casino operation in accordance with the financing loan agreement that is subject to the above funding allocation percentages, and the revenues and expenditures anticipated to be received from grants, carryover funds, taxes, refunds, rents, third party billings, cost recovery and other revenues. (Source: TRIBAL RESOLUTION #122115-02) 18.285 TO AMEND THE "ADDENDUM A" TO TRIBAL RESOLUTION 06181501, TO APPROPRIATE TO ODAWA CASINO RESORT THE AMOUNT OF $3,320,000.00 TO COME FROM THE RESTRICTED GENERAL FUND BALANCE FUNDS- ECONOMIC DEVELOPMENT RESERVE AND ALLOW FOR THE RESERVE PROFITS TO IMPLEMENT THE FIVE YEAR STRATEGIC PLAN 39 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 A. WHEREAS Tribal Council approved the Little Traverse Bay Bands of Odawa Indians Five-year Strategic Economic Development Plan at its regularly scheduled meeting held on May 7, 2015; B. WHEREAS Tribal Council approved Tribal Resolution 061815-01, to Appropriate to Odawa Casino Resort the Amount of $3,320,000.00 to come from the Restricted General Fund Balance Funds- Economic Development Reserve that allowed OCR to implement Phase I and Phase II of the approved plan. C. WHEREAS Tribal Council approved Tribal Resolution 061815-01, to Appropriate to Odawa Casino Resort the Amount of $3,320,000.00 to come from the Restricted General Fund Balance Funds- Economic Development Reserve that allowed OCR to implement Phase I and Phase II of the approved plan. D. WHEREAS Odawa Casino Resort proposes to amend the Fund Flow re: Economic Development Funds that will allow for quicker payment of incidental cost. E. WHEREAS Odawa Casino Resort proposes to amend the Fund Flow re: Economic Development Funds that will allow for quicker payment of incidental cost. F. THEREFORE BE IT RESOLVED that the “Addendum A”- Flow re: Economic Development Funds- Project Development Checking, is amended to allow for a Project Development Checking funds, as submitted and dated March 1, 2016. (Source: TRIBAL RESOLTION #030316-01) 18.286 APPROPRIATION OF FUNDS FOR THE 2017 FISCAL YEAR OPERATING BUDGETS A. WHEREAS in accordance with the Constitution, the Tribal Council shall enact an annual budget for the upcoming fiscal year. The budget shall identify all funding sources, appropriations of operating funds and Tribal enterprises. The Budget shall be a Tribal document, dispersed to Tribal members at the annual meeting of the Tribal Membership, or made available 40 WOTCL TITLE XVIII. POST CONSTITUTION RESOLUTIONS, Chapter 2. Budgetary Matters last codified through March 1, 2024 – See Register for Details Version 2024.2 by mail as requested by Tribal members; B. WHEREAS Waganakising Odawak Statute 2015-016, Section XIII.1 states that “The Tribal Council shall approve the annual budget by the annual meeting”; C. WHEREAS Waganakising Odawak Statute 2015-016, Section XIII.2 states that “The annual budget shall be approved [Text truncated at 120,000 characters. The full text is on the page linked above.] --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Alittle_traverse%3A96aef146868cdc5d. Public record. Not legal advice.