Oneida Business Committee (2018)

Tribal code

Ask Donna

What actually matters in this document.

Text

Public Packet

1 of 526

Oneida Business Committee

Executive Session

8:30 a.m. Tuesday, March 27, 2018

Executive Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

8:30 a.m. Wednesday, March 28, 2018

BC Conference Room, 2nd floor, Norbert Hill Center

Agenda

To get a copy of the agenda, go to: oneida-nsn.gov/government/business-committee/agendas-packets/

CALL TO ORDER AND ROLL CALL

II.

OPENING

III.

ADOPT THE AGENDA

IV.

OATHS OF OFFICE

A. Southeastern Oneida Tribal Services Advisory Board – Kathryn LaRoque

MINUTES

A. Approve March 1, 2018, quarterly reports meeting minutes

Sponsor: Lisa Summers, Secretary

B. Approve March 14, 2018, regular meeting minutes

Sponsor: Lisa Summers, Secretary

VI.

RESOLUTIONS

A. Adopt resolution entitled Rescinding Resolution # BC-7-5-06-C

Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land

B. Adopt eighteen (18) fee-to-trust application resolutions

Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land

1. Adopt resolution entitled Fee To Trust application for property located at 2706

Hazelwood Lane

2. Adopt resolution entitled Fee To Trust application for property located at 2795

Hazelwood Lane

Oneida Business Committee

Regular Meeting Agenda

Page 1 of 7

March 28, 2018

Public Packet

2 of 526

3. Adopt resolution entitled Fee To Trust application for property located at 1350 Mirage

Drive

4. Adopt resolution entitled Fee To Trust application for property located at N5894

Lambie Road

5. Adopt resolution entitled Fee To Trust application for property located at N6544

Seminary Road

6. Adopt resolution entitled Fee To Trust application for property located at 2201

Shamrock Lane

7. Adopt resolution entitled Fee To Trust application for property located at 602 Florist

Drive

8. Adopt resolution entitled Fee To Trust application for property located at N6433

County Road E

9. Adopt resolution entitled Fee To Trust application for property located at 2680

Oakwood Drive

10. Adopt resolution entitled Fee To Trust application for property located at N5899 Moore

Road

11. Adopt resolution entitled Fee To Trust application for property located at 2105 Ninth

Street

12. Adopt resolution entitled Fee To Trust application for property located at 3053

Ferndale Drive

13. Adopt resolution entitled Fee To Trust application for property located at N5875 Moore

Road

14. Adopt resolution entitled Fee To Trust application for property located at N6159

Lambie Road

15. Adopt resolution entitled Fee To Trust application for property located at 2713 Klee

Street

16. Adopt resolution entitled Fee To Trust application for property located at 2070

Oakwood Drive

17. Adopt resolution entitled Fee To Trust application for property located at W327 Fish

Creek Road

18. Adopt resolution entitled Fee To Trust application for property located at 3045

Ferndale Drive

C. Adopt resolution entitled Supporting Great Lakes Inter-Tribal Council’s Application for

Tribal Public Health Capacity Building and Quality Improvement Umbrella Cooperative

Agreement CDC-RFA-OT18-1803 and approve the related correspondence

Sponsor: Tehassi Hill, Chairman

Oneida Business Committee

Regular Meeting Agenda

Page 2 of 7

March 28, 2018

Public Packet

3 of 526

D. Adopt resolution entitled Reprogramming Duck Creek Litigation Self-Governance

Carryover Funds to Litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big

Apple Fest) Case

Sponsor: Nathan King, Director/ Intergovernmental Affairs and Communications

VII.

STANDING COMMITTEES

A. Community Development Planning Committee

Chair: Ernie Stevens III, Councilman

1. Approve February 8, 2018, Community Development Planning Committee meeting

minutes

B. Finance Committee

Chair: Trish King, Treasurer

1. Approve March 19, 2018, Finance Committee meeting minutes

C. Legislative Operating Committee

Chair: David P. Jordan, Councilman

1. Accept Children’s Code Implementation quarterly update

D. Quality of Life Committee

Chair: Brandon Stevens, Vice-Chairman

1. Approve February 15, 2018, Quality of Life Committee meeting minutes

VIII.

APPOINTMENTS

A. Appoint one (1) applicant to Oneida Police Commission for remainder of term ending July

31, 2021

Sponsor: Tehassi Hill, Chairman

B. Appoint one (1) applicant to Oneida Pow-wow Committee

Sponsor: Tehassi Hill, Chairman

C. Appoint one (1) applicant to Anna John Resident Centered Care Community Board and

approve request to re-post one (1) vacancy

Sponsor: Tehassi Hill, Chairman

D. Appoint one (1) applicant to Oneida Environmental Resource Board

Sponsor: Tehassi Hill, Chairman

E. Appoint one (1) applicant to Oneida Land Commission for remainder of term ending

August 31, 2018

Sponsor: Tehassi Hill, Chairman

F. Appoint one (1) applicant to Oneida Personnel Commission

Sponsor: Tehassi Hill, Chairman

G. Appoint one (1) applicant to Oneida Nation Arts Board

Sponsor: Tehassi Hill, Chairman

Oneida Business Committee

Regular Meeting Agenda

Page 3 of 7

March 28, 2018

Public Packet

4 of 526

H. Appoint one (1) applicant to Oneida Airport Hotel Corporation – Board of Directors

Sponsor: Lisa Summers, Secretary

IX.

TABLED BUSINESS (No Requested Action)

UNFINISHED BUSINESS (No Requested Action)

XI.

NEW BUSINESS

A. Approve Economic Diversification and Community Development fund use – Retail

Enterprise market study – $22,500

Sponsor: Troy Parr, Division Director/Community and Economic Development

B. Approve limited waiver of sovereign immunity – Wisconsin Online Record Check System

term and conditions – file # 2018-0253

Sponsor: George Skenandore, Division Director/Governmental Services

C. Accept notice regarding requested amendments to Internal Audit law regarding

recognition of Judiciary independence and support request for Legislative Operating

Committee to make appropriate amendments to Internal Audit law

Sponsor: Brandon Stevens, Vice-Chairman

XII.

TRAVEL

A. TRAVEL REPORTS

1. Approve travel report – Secretary Lisa Summers and Councilman Kirby Metoxen –

2018 NCAI-Executive Council Winter Session – Washington DC – February 11-15, 2018

B. TRAVEL REQUESTS

1. Approve travel request – Councilman Kirby Metoxen – US SIF 8th Annual Conference –

Washington DC – May 20-June 2, 2018

2. Approve travel request – Councilman Ernie Stevens III – Heating the Midwest 2018

Conference & Expo – Carlton, MN – April 20-May 3, 2018

3. Approve travel request – Councilman Daniel Guzman King – U.S.E.P.A. Region 5 Tribal

Operations Committee Meeting – New Buffalo, MI – April 24-26, 2018

4. Approve travel request in accordance with Oneida Travel and Expense Policy – Six (6)

Oneida Nation Child Support Agency staff members – National Tribal Child Support

Association Conference – Prior Lake, MN – June 10-14, 2018

Sponsor: George Skenandore, Division Director/Governmental Services

5. Retro-approve travel request – Councilmen Daniel Guzman King and Ernie Stevens III –

Tribal Caucus and Inter-tribal Criminal Justice Council meetings – Baraboo, WI –

March 21-22, 2018

Oneida Business Committee

Regular Meeting Agenda

Page 4 of 7

March 28, 2018

Public Packet

5 of 526

6. Enter e-poll results into the record in accordance with OBC SOP entitled Conducting

Electronic Voting:

Sponsor: Lisa Summers, Secretary

a) Failed travel request – Councilmen Daniel Guzman King and Ernie Stevens III –

Tribal Caucus and Inter-tribal Criminal Justice Council meetings – Baraboo, WI –

March 21-22, 2018

XIII.

OPERATIONAL REPORTS (No Requested Action)

XIV.

GENERAL TRIBAL COUNCIL (To obtain a copy of Members Only materials, visit the

BC Support Office, 2nd floor, Norbert Hill Center and present Tribal I.D. card or go to

https://goo.gl/uLp2jE)

A. Schedule reconvened March 19, 2018, special GTC meeting for May 12, 2018 at 10:00 a.m.

Sponsor: Lisa Summers, Secretary

XV.

EXECUTIVE SESSION (Scheduled times are subject to change)

A. REPORTS

1. Accept Chief Counsel report – Jo Anne House, Chief Counsel

2. Accept Intergovernmental Affairs and Communications report – Nathan King, Director/

Intergovernmental Affairs and Communications

3. Accept Gaming General Manager report – Louise Cornelius, General Manager/Gaming

(8:30 a.m.)

B. STANDING ITEMS

1. LAND CLAIMS STRATEGY (No Requested Action)

2. ONEIDA GOLF ENTERPRISE CORPORATION – LADIES PROFESSIONAL GOLF

ASSOCIATION

a) Accept Thornberry Creek LPGA Classic March 2018 report (11:00 a.m.)

C. AUDIT COMMITTEE (No Requested Action)

D. TABLED BUSINESS (No Requested Action)

Oneida Business Committee

Regular Meeting Agenda

Page 5 of 7

March 28, 2018

Public Packet

6 of 526

E. UNFINISHED BUSINESS

1. Review complaint # 2018-DR09-01

Sponsor: Lisa Summers, Secretary

a) Accept Chief Financial Officer report regarding “Land Mortgage” funds

EXCERPT FROM MARCH 14, 2018: (1) Motion by David P. Jordan to defer complaint #

2018-DR09-01 to the March 141, 2018, Oneida Business Committee meeting, seconded by

Ernie Stevens III. Motion carried unanimously. (2) Motion by Jennifer Webster to direct

Finance to come back to the March 28, 2018, Oneida Business Committee meeting with a

report on the “Land Mortgage” funds to include the current authorities and a recommended

remedy, seconded by Kirby Metoxen. Motion carried unanimously.

F. NEW BUSINESS

1. Accept Opioid Litigation presentation as information (2:00 p.m.)

Sponsor: Tehassi Hill

2. Review application(s) for vacant term ending July 31, 2021 – Oneida Police

Commission

Sponsor: Tehassi Hill, Chairman

3. Review application(s) for one (1) vacancy – Oneida Pow Wow Committee

Sponsor: Tehassi Hill, Chairman

4. Review application(s) for two (2) vacancies – Anna John Resident Centered Care

Community Board

Sponsor: Tehassi Hill, Chairman

5. Review application(s) for one (1) vacancy – Oneida Environmental Resource Board

Sponsor: Tehassi Hill, Chairman

6. Review application(s) for vacant term ending August 31, 2018 – Oneida Land

Commission

Sponsor: Tehassi Hill, Chairman

7. Review application(s) for one (1) vacancy – Oneida Personnel Commission

Sponsor: Tehassi Hill, Chairman

8. Review application(s) for one (1) vacancy – Oneida Nation Arts Board

Sponsor: Tehassi Hill, Chairman

9. Review application(s) for one (1) vacancy – Oneida Airport Hotel Corporation –

remainder of term ending January 31, 2020

Sponsor: Lisa Summers, Secretary

10. Approve four (4) actions regarding 2020 North American Indigenous Games

Sponsor: Brandon Stevens, Vice-Chairman

Motion, as stated, included the date of “March 14, 2018”; this date was amended to “March 28, 2018” by

subsequent motion.

Oneida Business Committee

Regular Meeting Agenda

Page 6 of 7

March 28, 2018

Public Packet

7 of 526

11. Assign Councilman Kirby Metoxen to the OBC Sub-committee to investigate complaint

# 2018-DR04-01 remove Councilman David P. Jordan from the Sub-committee

Sponsor: David P. Jordan, Councilman

XVI.

ADJOURN

Posted on the Oneida Nation’s official website, www.oneida-nsn.gov, at 3:00 p.m., Friday, March 23,

2018, pursuant to the Open Records and Open Meetings Law, section 107.14.

The meeting packet of the open session materials for this meeting is available by going to the Oneida

Nation’s official website at: https://oneida-nsn.gov/government/business-committee/agendas-packets/

For information about this meeting, please call the Business Committee Support Office at (920) 869-4364

or (800) 236-2214.

Oneida Business Committee

Regular Meeting Agenda

Page 7 of 7

March 28, 2018

Public Packet

8 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

03 / 28

/ 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Oaths of Office

Accept as Information only

Action - please describe:

Administer Oath of Office to Kathryn LaRoque for the Southeastern Wisconsin Oneida Tribal Services

Advisory Board.

3. Supporting Materials

Report

Resolution

Contract

Other:

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Lisa Summers, Tribal Secretary

Primary Requestor/Submitter:

Brooke Doxtator, BCC Supervisor

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

Public Packet

9 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

On February 14, 2018 the Oneida Business Committee appointed Kathryn LaRoque to the Southeastern

Wisconsin Oneida Tribal Services Advisory Board.

Kathyrn was schedule to take her her oath at the February 28, 2018 BC Meeting, per phone call she confirmed

she would video conference in from SEOTS, but was a no show.

Kathyrn was re-scheduled to take her her oath at the March 14, 2018 BC Meeting, per phone call she confirmed

she would video conference in from SEOTS, but arrived late.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of 2

Public Packet

10 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

03 / 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Minutes

Accept as Information only

Action - please describe:

Approve March 1, 2018, quarterly reports meeting minutes

3. Supporting Materials

Report

Resolution

Contract

Other:

1. 3/1/18 qtrly reports BC meeting minutes DRAFT

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Lisa Summers, Secretary

Primary Requestor/Submitter:

Submitted by: Lisa Liggins, Info. Mgmt. Spec./BC Support Office

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Public Packet

11 of 526

DRAFT

Oneida Business Committee

Quarterly Reports Meeting

8:00 a.m. Thursday, March 1, 2018

BC Conference Room, 2nd floor, Norbert Hill Center

Minutes

FY-2018 1ST QUARTER REPORTS MEETING

Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Secretary Lisa Summers, Treasurer

Trish King, Council members: David P. Jordan, Councilman Kirby Metoxen, Jennifer Webster;

Not Present: Councilman Daniel Guzman King;

Arrived at: Councilman Ernie Stevens III at 9:20 a.m.;

Others present: JoAnne House, Chis J. Cornelius, Brooke Doxtator, Lisa Liggins, Nancy Barton,

Desirae Hill, Chad Wilson, Laura Manthe, Al Manders, Brad Graham, Rich VanBoxtel, Lois Strong, Eric

Boulanger, Carol Silva, Tonya Webster, John Breuninger, Pat Lassila, Lois Powless, Florence Petri, Carol

Elm, Dale Webster, Mary Ann Kruckeberg, Matthew W. Denny, Loretta V. Metoxen, Dakota Webster,

Jolene Hensberger, Jeff Bowman, Jeff House, Pete King III, Jen Falck, Josh Doxtator, Justin Fox;

CALL TO ORDER AND ROLL CALL by Chairman Tehassi Hill at 8:00 a.m.

For the record:

Councilman Daniel Guzman King is out on approved travel at the 1st

Annual Anishinaabe Hemp Conference in Callaway, MN.

II.

OPENING by Chairman Tehassi Hill (00:00:04)

III.

ADOPT THE AGENDA (00:03:26)

Motion by Lisa Summers to adopt the agenda as presented, seconded by David P. Jordan. Motion

carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 1 of 7

March 1, 2018

Public Packet

12 of 526

DRAFT

IV.

REPORTS

A. APPOINTED BOARDS, COMMITTEES, COMMISSIONS

1. Accept Anna John Residential Centered Care Community Board FY-2018 1st quarter

report (00:03:55)

Motion by Jennifer Webster to accept the Anna John Residential Centered Care Community Board FY2018 1st quarter report, seconded by David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

Motion by Lisa Summers to send the issue of including and clarifying representatives available for

quarterly reporting in the Comprehensive Policy amendments to the Legislative Operating Committee,

seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

2. Accept Oneida Nation Arts Board FY-2018 1st quarter report (00:13:40)

Motion by David P. Jordan to accept the Oneida Nation Arts Board FY-2018 1st quarter report, seconded

by Trish King. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

3. Accept Oneida Environmental Resources Board FY-2018 1st quarter report (00:19:38)

Motion by David P. Jordan to accept the Oneida Environmental Resources Board FY-2018 1st quarter

report, seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

Secretary Summers departs at 8:34 a.m.

Secretary Summers returns at 8:39 a.m.

Councilman David P. Jordan departs at 8:40 a.m.

Treasurer Trish King departs at 8:40 a.m.

Councilman David P. Jordan returns at 8:42 a.m.

Treasurer Trish King returns at 8:44 a.m.

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 2 of 7

March 1, 2018

Public Packet

13 of 526

DRAFT

4. Accept Oneida Community Library Board FY-2018 1st quarter report (00:50:25)

Motion by Lisa Summers to accept the Oneida Community Library Board FY-2018 1st quarter report with

the noted changes [list Chairman Hill as the primary liaison, list Council Jordan as the alternate liaison,

and correct the spelling of Councilman Jordan’s last name], seconded by Kirby Metoxen. Motion carried

unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Ernie Stevens III

5. Accept Oneida Personnel Commission FY-2018 1st quarter report (00:51:15)

Motion by Kirby Metoxen to accept the Oneida Personnel Commission FY-2018 1st quarter report,

seconded by Jennifer Webster. Motion carried with one abstention:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Jennifer

Webster

Abstained:

Lisa Summers

Not Present:

Daniel Guzman King, Ernie Stevens III

Councilman Kirby Metoxen departs at 9:16 a.m.

Councilman Ernie Stevens III arrives at 9:20 a.m.

6. Accept Oneida Police Commission FY-2018 1st quarter report (01:16:30)

Motion by David P. Jordan to accept the Oneida Police Commission FY-2018 1st quarter report,

seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Brandon Stevens, Ernie Stevens III, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Kirby Metoxen

7. Accept Oneida Pow-wow Committee FY-2018 1st quarter report (01:34:28)

Motion by David P. Jordan to accept the Oneida Pow-wow Committee FY-2018 1st quarter report,

seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Brandon Stevens, Ernie Stevens III, Lisa

Summers, Jennifer Webster

Not Present:

Daniel Guzman King, Kirby Metoxen

Councilman Kirby Metoxen III returns at 9:44 a.m.

8. Accept Oneida Nation Veterans Affairs Committee FY-2018 1st quarter report (01:41:53)

Motion by Jennifer Webster to accept the Oneida Nation Veterans Affairs Committee FY-2018 1st quarter

report, seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster

Not Present:

Daniel Guzman King

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 3 of 7

March 1, 2018

Public Packet

14 of 526

DRAFT

9. Accept Southeastern Oneida Tribal Services Advisory Board FY-2018 1st quarter report

(01:50:37)

Motion by Brandon Stevens to accept the Southeastern Oneida Tribal Services Advisory Board FY-2018

1st quarter report, seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster

Not Present:

Daniel Guzman King

B. ELECTED BOARDS, COMMITTEES, COMMISSIONS

1. Accept Oneida Nation Commission on Aging FY-2018 1st quarter report (01:56:06)

Motion by David P. Jordan to accept the Oneida Nation Commission on Aging FY-2018 1st quarter report,

seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster

Not Present:

Daniel Guzman King

Scheduled break taken from 10:20 a.m. to 10:45 a.m.

Called to order by Chairman Tehassi Hill at 10:45 a.m.

Roll call for the record:

Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council

members: David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster;

2. Accept Oneida Gaming Commission FY-2018 1st quarter report (02:19:55)

Motion by David P. Jordan to accept the Oneida Gaming Commission FY-2018 1st quarter report,

seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster

Not Present:

Daniel Guzman King, Lisa Summers

Councilman Ernie Stevens III departs at 10:54 a.m.

Treasurer Trish King departs at 10:55 a.m.

Councilman Ernie Stevens III returns at 10:56 a.m.

Councilman Ernie Stevens III departs at 10:57 a.m.

Secretary Lisa Summers arrives at 10:59 a.m.

Treasurer Trish King returns at 11:00 a.m.

Councilman Ernie Stevens III returns at 11:01 a.m.

3. Accept Oneida Land Claims Commission FY-2018 1st quarter report (02:35:07)

Motion by Lisa Summers to accept the Oneida Land Claims Commission FY-2018 1st quarter report,

seconded by David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

Secretary Lisa Summers departs at 11:18 a.m.

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 4 of 7

March 1, 2018

Public Packet

15 of 526

DRAFT

Secretary Lisa Summers returns at 11:20 a.m.

4. Accept Oneida Nation School Board FY-2018 1st quarter report (02:54:48)

Motion by Brandon Stevens to accept the Oneida Nation School Board FY-2018 1st quarter report,

seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

5. Accept Oneida Election Board FY-2018 1st quarter report (02:33:30)

Motion by Jennifer Webster to accept the Oneida Election Board FY-2018 1st quarter report, seconded by

David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Kirby Metoxen, Brandon Stevens, Jennifer Webster,

Not Present:

Daniel Guzman King, Trish King, Ernie Stevens III, Lisa Summers

6. Defer Oneida Land Commission FY-2018 1st quarter report (03:02:44)

Motion by David P. to defer the Oneida Land Commission FY-2018 1st quarter report to the March 14,

2018, regular Business Committee meeting, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

Amendment to the main motion by Kirby Metoxen to withhold stipends payments until the Oneida

Land Commission FY-2018 1st quarter report is submitted, seconded by Lisa Summers. Motion

carried with one opposed:

Ayes:

David P. Jordan, Kirby Metoxen, Brandon Stevens, Ernie Stevens III,

Lisa Summers, Jennifer Webster,

Opposed:

Trish King

Not Present:

Daniel Guzman King

Scheduled break taken from 11:40 a.m. to 1:30 p.m.

Called to order by Chairman Tehassi Hill at 1:32 p.m.

Roll call for the record:

Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council

members: David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster;

C. CORPORATE BOARDS

1. Accept Bay Bancorporation, Inc. FY-2018 1st quarter report (03:14:17)

Motion by Jennifer Webster to accept the accept Bay Bancorporation, Inc. FY-2018 1st quarter report,

seconded by David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster,

Not Present:

Daniel Guzman King, Lisa Summers

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 5 of 7

March 1, 2018

Public Packet

16 of 526

DRAFT

2. Accept Oneida ESC Group, LLC. FY-2018 1st quarter report (03:19:19)

Motion by David P. Jordan to accept the Oneida ESC Group, LLC. FY-2018 1st quarter report, seconded

by Ernie Stevens III. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster,

Not Present:

Daniel Guzman King, Lisa Summers

3. Accept Oneida Seven Generations Corporation FY-2018 1st quarter report (03:22:35)

Motion by Jennifer Webster to accept the Oneida Seven Generations Corporation FY-2018 1st quarter

report, seconded by Kirby Metoxen. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster,

Not Present:

Daniel Guzman King, Lisa Summers

4. Accept Oneida Airport Hotel Corporation FY-2018 1st quarter report (04:22:57)

Motion by Jennifer Webster to accept the Oneida Airport Hotel Corporation FY-2018 1st quarter report,

seconded by David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

5. Accept Oneida Golf Enterprise Corporation FY-2018 1st quarter report (04:04:43)

Motion by Brandon Stevens to accept the Oneida Golf Enterprise Corporation FY-2018 1st quarter report,

seconded by Lisa Summers. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

D. STANDING COMMITTEES

1. Accept Community Development Planning Committee FY-2018 1st quarter report

(3:32:33)

Motion by Jennifer Webster to accept the Community Development Planning Committee FY-2018 1st

quarter report, seconded by David P. Jordan. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster,

Not Present:

Daniel Guzman King, Lisa Summers

Secretary Lisa Summers arrives at 1:59 p.m.

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 6 of 7

March 1, 2018

Public Packet

17 of 526

DRAFT

2. Accept Legislative Operating Committee FY-2018 1st quarter report (03:41:19)

Motion by Jennifer Webster to accept the Legislative Operating Committee FY-2018 1st quarter report,

seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

3. Accept Quality of Life Committee FY-2018 1st quarter report (03:58:32)

Motion by David P. Jordan to accept the Quality of Life Committee FY-2018 1st quarter report, seconded

by Kirby Metoxen. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

4. Accept Finance Committee FY-2018 1st quarter report (04:01:50)

Motion by David P. Jordan to accept the Finance Committee FY-2018 1st quarter report, seconded by

Ernie Stevens III. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

E. OTHER

1. Accept Oneida Youth Leadership Institute Board FY-2018 1st quarter report (04:09:10)

Motion by Kirby Metoxen to accept the Oneida Youth Leadership Institute Board FY-2018 1st quarter

report, seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

ADJOURN (04:29:32)

Motion by David P. Jordan to adjourn at 2:47 p.m., seconded by Ernie Stevens III. Motion carried

unanimously:

Ayes:

David P. Jordan, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Lisa Summers, Jennifer Webster,

Not Present:

Daniel Guzman King

Oneida Business Committee

Quarterly Reports Meeting Minutes

Page 7 of 7

March 1, 2018

Public Packet

18 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

03 / 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Minutes

Accept as Information only

Action - please describe:

Approve March 14, 2018, regular meeting minutes

3. Supporting Materials

Report

Resolution

Contract

Other:

1. 3/14/18 regular BC meeting minutes DRAFT

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Lisa Summers, Secretary

Primary Requestor/Submitter:

Submitted by: Lisa Liggins, Info. Mgmt. Spec./BC Support Office

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Public Packet

19 of 526

DRAFT

Oneida Business Committee

Executive Session

8:30 a.m. Tuesday, March 13, 2018

Executive Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

8:30 a.m. Wednesday, March 14, 2018

BC Conference Room, 2nd floor, Norbert Hill Center

Minutes

EXECUTIVE SESSION

Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council

members: Daniel Guzman King, David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster;

Not Present: Secretary Lisa Summers;

Arrived at: ;

Others present: Jo Anne House, Lisa Liggins, Larry Barton, Laura Laitinen-Warren, Joanie Buckley,

Troy Parr, Pat Pelky, Chad Fuss, Louise Cornelius, Travis Wallenfang, Jacque Boyle;

REGULAR MEETING

Present: Chairman Tehassi Hill, Vice-Chairman Brandon Stevens, Treasurer Trish King, Council

members: Daniel Guzman King, David P. Jordan, Kirby Metoxen, Ernie Stevens III, Jennifer Webster;

Not Present: Secretary Lisa Summers;

Arrived at: ;

Others present: Jo Anne House, Lisa Liggins, Larry Barton, George Skenandore, Brooke Doxtator,

Chantré Smith, Donna Richmond, Debra Ushakow (via Polycom), Kim Reyes (via Polycom), Clorissa

Santiago, Nate King, Marsha Danforth, Rob Collins, Priscilla Belisle, Rosa Laster, Bonnie Pigman,

Rhiannon Metoxen, Barbara Webster, Rich VanBoxtel, April Skenandore;

CALL TO ORDER AND ROLL CALL by Chairman Tehassi Hill at 8:30 a.m.

For the record:

Secretary Lisa Summers is out for a personal day.

II.

OPENING

III.

ADOPT THE AGENDA (00:00:29)

Motion by Brandon Stevens to adopt the agenda as presented, seconded by Daniel Guzman King.

Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 1 of 10

March 14, 2018

Public Packet

20 of 526

DRAFT

IV.

OATHS OF OFFICE administered by Treasurer Trish King (00:01:06)

A. Pardon and Forgiveness Screening Committee – Donna Richmond

B. Southeastern Oneida Tribal Services Advisory Board – Kathryn LaRoque (not present), Kim

Reyes

MINUTES

A. Approve February 28, 2018, regular meeting minutes (00:07:30)

Sponsor: Lisa Summers, Secretary

Motion by Jennifer Webster to approve the February 28, 2018, regular meeting minutes with the noted

correction [under item XII.A.2., correct “Consolation” to “Consultation” throughout], seconded by Brandon

Stevens. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

VI.

RESOLUTIONS

A. Adopt resolution entitled Amendment of resolution # BC-10-16-84-A; Responsibility for

Tribal Identification Cards (00:14:33)

Liaison: Kirby Metoxen

Requested by: Susan White, Trust Enrollment Director

Motion by David Jordan to adopt resolution 03-14-18-A Amendment of resolution # BC-10-16-84-A;

Responsibility for Tribal Identification Cards, seconded by Kirby Metoxen. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

B. Adopt resolution entitled FY 2018 Coordinated Tribal Assistance Solicitation (CTAS) Grant

(00:27:53)

Sponsor: Joanie Buckley, Division Director/Internal Services

Motion by Jennifer Webster to adopt resolution 03-14-18-B FY 2018 Coordinated Tribal Assistance

Solicitation (CTAS) Grant, seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

C. Adopt resolution entitled Delegated Authority to Oneida Public Transit Manager for

Federal and State Grant Funding (00:38:17)

Sponsor: George Skenandore, Division Director/Governmental Services

Motion by David P. Jordan to adopt resolution 03-14-18-C Delegated Authority to Oneida Public Transit

Manager for Federal and State Grant Funding, seconded by Brandon Stevens. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 2 of 10

March 14, 2018

Public Packet

21 of 526

DRAFT

D. Adopt resolution entitled Amending Resolution # BC-09-27-17-I, Strategic Workforce

Planning – Budget – Implementation for Oneida Nation (00:41:16)

Sponsor: Jo Anne House, Chief Counsel

Motion by Trish King to adopt resolution 03-14-18-D Amending Resolution # BC-09-27-17-I, Strategic

Workforce Planning – Budget – Implementation for Oneida Nation, with the noted changes [1) in whereas

number 8 of the draft resolution, correct “General Manager” to “Gaming General Manager”; 2) in the final

resolve, insert the effective date of “March 14, 2018”], seconded by Daniel Guzman King. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Councilman Kirby Metoxen departs at 9:43 a.m.

VII.

STANDING COMMITTEES

A. Community Development Planning Committee (No Requested Action)

B. Finance Committee

Chair: Trish King, Treasurer

1. Approve March 5, 2018, Finance Committee meeting minutes (01:10:42)

Motion by Jennifer Webster to approve the March 5, 2018, Finance Committee meeting minutes,

seconded by David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Brandon Stevens,

Ernie Stevens III, Jennifer Webster

Not Present:

Kirby Metoxen, Lisa Summers

Councilman Kirby Metoxen returns at 9:48 a.m.

C. Legislative Operating Committee

Chair: David P. Jordan, Councilman

1. Accept February 21, 2018, Legislative Operating Committee meeting minutes

(01:17:12)

Motion by David P. Jordan to accept the February 21, 2018, Legislative Operating Committee meeting

minutes, seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

2. Accept Oneida Business Committee Meetings law six-month review (01:19:06)

Motion by David P. Jordan to accept the Oneida Business Committee Meetings law six-month review,

seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

D. Quality of Life Committee (No Requested Action)

Oneida Business Committee

Regular Meeting Minutes

Page 3 of 10

March 14, 2018

Public Packet

22 of 526

DRAFT

VIII.

APPOINTMENTS (No Requested Action)

IX.

TABLED BUSINESS (No Requested Action)

UNFINISHED BUSINESS

A. Accept Oneida Land Commission FY-2018 1st quarter report (01:27:30)

Liaison: Trish King, Treasurer

Requested by: Rae Skenandore, Chair/Oneida Land Commission

EXCERPT FROM MARCH 1, 2018: Motion by David P. to defer the Oneida Land Commission

FY-2018 1st quarter report to the March 14, 2018, regular Business Committee meeting,

seconded by Jennifer Webster. Motion carried unanimously.

Motion by Trish King to accept the Oneida Land Commission FY-2018 1st quarter report, seconded by

David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

XI.

NEW BUSINESS

A. Approve Deputization agreement between the Oneida Nation and the Outagamie County

Sheriff – file # 2018-0104 (01:32:10)

Liaison: Lisa Summers, Secretary

Requested by: Richard Van Boxtel, Chief of Police

Motion by David P. Jordan to approve the Deputization agreement between the Oneida Nation and the

Outagamie County Sheriff – file # 2018-0104, seconded by Brandon Stevens. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

B. Approve Deputization agreement between the Oneida Nation and the Brown County Sheriff

– file # 2018-0071 (01:33:15)

Liaison: Lisa Summers, Secretary

Requested by: Richard Van Boxtel, Chief of Police

Motion by David P. Jordan to approve the Deputization agreement between the Oneida Nation and the

Brown County Sheriff – file # 2018-0071, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 4 of 10

March 14, 2018

Public Packet

23 of 526

DRAFT

XII.

TRAVEL

A. TRAVEL REQUESTS

1. Approve travel request – Secretary Lisa Summers – Tribal Caucus and Inter-Tribal

Criminal Justice Council meetings – Wisconsin Dells, WI – March 21-22, 2018

(01:35:38)

Motion by David P. Jordan to approve the travel request for Secretary Lisa Summers to attend the Tribal

Caucus and Inter-Tribal Criminal Justice Council meetings – Wisconsin Dells, WI – March 21-22, 2018,

seconded by Kirby Metoxen. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

2. Enter e-poll results into the record in accordance with OBC SOP entitled Conducting

Electronic Voting:

Sponsor: Lisa Summers, Secretary

a) Approved travel request – Treasurer Trish King – 11th Annual Tribal Casino & Hotel

Development Conference – Temecula, CA – March 25‐28, 2018 (01:36:34)

Motion by David P. Jordan to enter the e-poll results into the record regarding the approved travel request

for Treasurer Trish King to attend the 11th Annual Tribal Casino & Hotel Development Conference –

Temecula, CA – March 25‐28, 2018, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

XIII.

OPERATIONAL REPORTS (No Requested Action)

XIV.

GENERAL TRIBAL COUNCIL

A. Schedule 2018 Semi-annual GTC meeting (01:37:12)

Sponsor: Lisa Summers, Secretary

Motion by David P. Jordan to schedule the 2018 semi-annual General Tribal Council meeting on

Tuesday, July 10, 2018 at 6:00 p.m., seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

B. Approve two (2) actions regarding FY-2019 Budget (01:45:40)

Sponsor: Trish King, Treasurer

Motion by David P. Jordan to accept the Triennial Strategic Plan concept and forward to the next Oneida

Business Committee Work Session to assign tasks needed to complete the overall initiative, seconded by

Kirby Metoxen. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by Kirby Metoxen to approve December 9, 2018, as the General Tribal Council budget meeting

date, seconded by Trish King. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 5 of 10

March 14, 2018

Public Packet

24 of 526

DRAFT

XV.

EXECUTIVE SESSION

A. REPORTS

1. Accept Chief Counsel report – Jo Anne House, Chief Counsel (02:04:13)

Motion by David P. Jordan to accept the Chief Counsel report dated March 13, 2018, seconded by Ernie

Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by David P. Jordan to approve the Cherokee Nation-Common Interest Agreement – file # 20180291, seconded by Trish King. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

B. STANDING ITEMS

1. Land Claims Strategy

a) Accept Land Claims update as information (02:05:34)

Motion by Jennifer Webster to accept the Land Claims update and the recommendations #1 through #5

included in the update noting that discussion and consideration of item #1.a. be included in the action

plan, seconded by Trish King. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

2. Oneida Golf Enterprise Corporation – Ladies Professional Golf Association (No

Requested Action)

C. AUDIT COMMITTEE (No Requested Action)

D. TABLED BUSINESS (No Requested Action)

E. UNFINISHED BUSINESS

1. Accept close-out report regarding complaint # 2017-DR11-01 (02:06:02)

Sponsors: Brandon Stevens, Vice-Chairman; Jennifer Webster, Councilwoman

EXCERPT FROM DECEMBER 27, 2017: Motion by Kirby Metoxen to defer the follow-up or

close-out report regarding Complaint # 2017-DR11-01 for thirty (30) days, seconded by Ernie

Stevens III. Motion carried unanimously.

EXCERPT FROM NOVEMBER 30, 2017: Motion by Lisa Summers to defer the follow-up

regarding complaint # 2017-DR11-01 for thirty (30) days, seconded by Jennifer Webster.

Motion carried unanimously.

EXCERPT FROM SEPTEMBER 13, 2017: Motion by Lisa Summers to defer the follow-up

regarding complaint # 2017-DR11-01 for thirty (30) days, seconded by Trish King. Motion

carried unanimously.

EXCERPT FROM AUGUST 9, 2017: Motion by David Jordan to assign OBC members

Brandon Stevens and Jennifer Webster for follow-up; and for this item to brought to the

September 13, 2017, regular Business Committee meeting, seconded by Trish King. Motion

Oneida Business Committee

Regular Meeting Minutes

Page 6 of 10

March 14, 2018

Public Packet

25 of 526

DRAFT

carried unanimously.

EXCERPT FROM JULY 27, 2017: (Reconvened from July 26, 2017) Motion by Jennifer

Webster to direct Vice-Chairwoman Melinda J. Danforth to complete the follow-up on behalf

of the OBC Officers; and to direct that the report from Comprehensive Health be due at the

August 9, 2017, regular Business Committee meeting, seconded by David Jordan. Motion

carried unanimously.

EXCERPT FROM JULY 12, 2017: Motion by Motion by Jennifer Webster to defer this item to

the Oneida Business Committee Officers for follow up with the Comprehensive Health

Operations Division Director; and for a report to be brought back to the July 26, 2017, regular

Business Committee meeting, seconded by Fawn Billie. Motion carried unanimously.

Motion by Kirby Metoxen to defer the close-out report regarding complaint # 2017-DR11-01 until the April

25, 2018, regular Oneida Business Committee meeting, seconded by David Jordan. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

2. Accept Community and Economic Development Division FY-2018 1 quarter executive

report – Troy Parr, Division Director/Community and Economic Development (02:06:47)

EXCERPT FROM FEBRUARY 28, 2018: Motion by Lisa Summers to defer the Community

and Economic Development Division FY-2018 1st quarter executive report to the March 14,

2018, regular Business Committee meeting agenda, seconded by Ernie Stevens III. Motion

carried unanimously.

Motion by David P. Jordan to accept the Community and Economic Development Division FY-2018 1st

quarter executive report, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

For the record:

Treasurer Trish King stated note for the record that that was a verbal

update

3. Accept Public Works Division FY-2018 1 quarter executive report – Jacque Boyle, Interim

Division Director/Development (02:07:41)

EXCERPT FROM FEBRUARY 28, 2018: Motion by Lisa Summers to defer the Public Works

Division FY-2018 1st quarter executive report to the March 14, 2018, regular Business Committee

meeting agenda, seconded by Ernie Stevens III. Motion carried unanimously.

Motion by David P. Jordan to accept the Public Works Division FY-2018 1st quarter executive report,

seconded by Daniel Guzman King. Motion carried with one abstention:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III,

Abstained:

Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 7 of 10

March 14, 2018

Public Packet

26 of 526

DRAFT

F. NEW BUSINESS

1. Review complaint # 2018-DR11-01 (02:08:04)

Sponsor: Lisa Summers, Secretary

Motion by Kirby Metoxen to assign Vice-Chairman Brandon Stevens, Treasurer Trish King, and

Councilman Ernie Stevens to investigate complaint # 2018-DR11-01, seconded by Jennifer Webster.

Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

2. Adopt resolution entitled Revenue Allocation Plan FY 2018 (02:08:39)

Liaison: Kirby Metoxen

Requested by: Susan White, Trust Enrollment Director

Motion by Trish King to move the resolution entitled Revenue Allocation Plan FY 2018 to open session,

seconded by David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by Trish King to adopt resolution 03-14-18-E Revenue Allocation Plan FY 2018, seconded by

David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

3. Review Employee Services Building staff relocation report (02:09:29)

Sponsor: Louise Cornelius, Gaming General Manager

Motion by Jennifer Webster to accept the Employee Services Building staff relocation report, seconded by

David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by Jennifer Webster to support recommendation #1 in the relocation report and forward to

Environmental, Health, Safety, and Land Division Director, seconded by David P. Jordan. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

4. Review Thornberry Creek at Oneida operational position and determine next steps

regarding operational capital contribution request (02:10:13)

Liaison: Trish King, Treasurer

Requested by: Josh Doxtator, Chief Operating Officer/Oneida Golf Enterprise Corporation

Motion by Kirby Metoxen to approve a loan to Oneida Golf Enterprise Corporation in the amount of 235K

and for Finance to draw up the loan instrument which will include a sequence of draws, as noted, and to

direct the OBC Officers to follow up with the Community and Economic Development Division Director on

the development of a request for proposals, as noted, seconded by Ernie Stevens III. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 8 of 10

March 14, 2018

Public Packet

27 of 526

DRAFT

5. Approve Family Court Judge Robert Collins II judge contract – file # 2018-0256

(02:11:12)

Sponsor: Jennifer Webster, Councilwoman

Motion by David P. Jordan to approve the Family Court Judge Robert Collins II judge contract – file #

2018-0256, seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

6. Accept update regarding Agricultural System Structure project (02:11:44)

Sponsor: Pat Pelky, Division Director/Environmental, Health, Safety, & Land

Motion by Trish King to accept the update regarding the Agricultural System Structure project, seconded

by Kirby Metoxen. Motion carried with one abstention:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III

Abstained:

Jennifer Webster

Not Present:

Lisa Summers

Motion by Kirby Metoxen to approve the recommendation of the cross-divisional transfer of the

Tsyunhehkwa Farm and OCIFS coordinator from Internal Services Division to the Environmental, Health,

Safety, and Land Division; that the cross-divisional transfer be effective immediately; and that the crossdivisional transfer be on an interim basis while the Agricultural System Structure is being worked on and

until a final Agricultural System Structure is implemented, seconded by Ernie Stevens. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

7. Accept due diligence report regarding Innovative Technologies Supply and approve

the recommendation (02:12:53)

Sponsor: Troy Parr, Division Director/Community and Economic Development

Motion by Kirby Metoxen to accept the due diligence report dated March 6, 2018, regarding Innovative

Technologies Supply; approve the recommendation included in the due diligent report; and direct the

Community & Economic Development Division Director to respond to the proposal, seconded by Ernie

Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

8. Review USDOT Partnership Agreement – file # 2018-0267 (02:13:35)

Sponsor: David P. Jordan, Councilman

Motion by David P. Jordan to accept the draft February 2018 version of the Partnership Agreement and

direct that the final version be brought back to the Oneida Business Committee no later than April 11,

2018, seconded by Jennifer Webster. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Oneida Business Committee

Regular Meeting Minutes

Page 9 of 10

March 14, 2018

Public Packet

28 of 526

DRAFT

9. Review complaint # 2018-DR04-01 (02:14:06)

Sponsor: Lisa Summers, Secretary

Motion by David P. Jordan to assign Vice-Chairman Brandon Stevens, Councilmen David Jordan, and

Ernie Stevens to investigate complaint # 2018-DR04-01, seconded by Kirby Metoxen. Motion carried

unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

10. Review complaint # 2018-DR09-01 (02:14:36)

Sponsor: Lisa Summers, Secretary

Motion by David P. Jordan to defer complaint # 2018-DR09-01 to the March 14 , 2018, Oneida Business

Committee meeting, seconded by Ernie Stevens III. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by Jennifer Webster to direct Finance to come back to the March 28, 2018, Oneida Business

Committee meeting with a report on the “Land Mortgage” funds to include the current authorities and a

recommended remedy, seconded by Kirby Metoxen. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion by Trish King to correct the date of the deferral for complaint # 2018-DR09-01 from “March 14,

2018” to “March 28, 2018”, seconded by David P. Jordan. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

XVI.

ADJOURN (02:16:38)

Motion by David P Jordan to adjourn at 10:47 a.m., seconded by Trish King. Motion carried unanimously:

Ayes:

Daniel Guzman King, David P. Jordan, Trish King, Kirby Metoxen,

Brandon Stevens, Ernie Stevens III, Jennifer Webster

Not Present:

Lisa Summers

Motion, as stated, included the date of “March 14, 2018”; this date was amended to “March 28, 2018” by

subsequent motion.

Oneida Business Committee

Regular Meeting Minutes

Page 10 of 10

March 14, 2018

Public Packet

29 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

/ 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Business Committee action is needed to rescind a fee to trust application resolution

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Copy of prior resolution

2. map of property location

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Patrick Pelky, Division Director/DOLM

Primary Requestor/Submitter:

Lauren N. Hartman, Realty Specialist Coordinator, Land Management

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Public Packet

30 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

The purpose of the action requested is for the Business Committee to approve rescinding a fee-to-trust

application resolution to withdraw the current fee-to-trust application from the Bureau of Indian Affairs midwest

regional office and correct the current land use and resubmit at a later time.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of 2

Public Packet

31 of 526

Environmental, Health, Safety & Land Division

MEMORANDUM

TO:

FROM:

DATE:

RE:

Oneida Business Committee

Land Division – Lauren Hartman

March 16, 2018

Rescind fee-to-trust application BC Resolution No. 7-5-06-C property located at

2833 West Mason Street, Green Bay

Purpose: Business Committee action is needed to rescind a fee-to-trust application. Original

application resolution did not specify property is used for commercial use.

Requested action:

1. To rescind the fee-to-trust resolution dated BC 7-5-06-C.

Little Bear Development Center

N7332 Water Circle Place

P.O. Box 365

Oneida, WI 54155

Land Management Office

470 Airport Drive

P.O. Box 365

Oneida, WI 54155

Page 1 of 1

Conservation Field Office

N8047 Cty Road U

P.O. Box 365

Oneida, WI 54155

Public Packet

32 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Rescinding Resolution # BC-7-5-06-C

WHEREAS,

the Nation is a federally recognized Indian government and a treaty Tribe organized

under the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida General Tribal Council has delegated the authorities of Article IV of the

Oneida Tribal Constitution to the Oneida Business Committee; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at 2833 West Mason Street

with the following tax parcel number: 6H-1155-10; and

WHEREAS,

the Oneida Business Committee, through Resolution #7-5-06-C, requested the United

States Bureau of Indian Affairs (BIA) initiate and carry out the required process to place

the above described property in trust for the Oneida Nation; and

WHEREAS,

the Oneida Business Committee, based upon the recommendations from the Land

Management, has determined that significant changes need to be made to the Nation’s

application to have this property taken into trust status; and

WHEREAS,

the Oneida Business Committee has determined that it is in the Nation’s best interest to

rescind its request to have the BIA process the Nation’s request to have this property

placed into trust status in order to provide the Land Management sufficient opportunity to

make the changes prior to re-submitting a new request to the BIA to have this property

placed into trust status.

NOW THEREFORE BE IT RESOLVED, the Business Committee rescinds Resolution #7-5-06-C.

Public Packet

33 of 526

BC Resolution __________

Rescinding Resolution # BC-7-5-06-C

Page 2 of 2

Legal Description for property located at 2833 W Mason St, Green Bay WI

Lot Two (2) except the Northerly 50 feet thereof, Vol. 8 Certified Survey Maps, Page 19, Map No. 1855;

said Map being part of Government Lots Ten (10) and Eleven (11), Section Thirty (30), Township Twentyfour (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West

side of Fox River, Brown County, Wisconsin.

Tax Parcel No. 6H-1155-10

Public Packet

34 of 526

Oneida Reservation

Section Map

T-25

T-24

R-18 R-19

BROWN CO.

R-19 R-20

OUTAGAMIE CO.

T-25

T-24

2833 W. Mason

!il 28 ~" 27

T-24

T-23

T-22

T-23

T-22

R-18 R-19

GltOGRAPRIC LAND INFORMATION SYSTEMS

703 PacllcriiDd Dr.

a.-Bey, w-........

( 920) 496-2007

•

Do\m -

" Intmnal u.. Only ..

mJl,t_

R-19 R-20

Source: Photography May 10, 2001

Coordinate System: Wisconsin State Pllme, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: NAVD88

Public Packet

35 of 526

Oneida Tribe of Indians of Wisconsin

BUSINESS COMMITTEE

Oneidas bringing several

hundred bags of corn to

Washington's starving army

at Valley Forge, after the

colonists had consistently

refused to aid them.

P.O. Box 365 • Oneida, Wl54155

Telephone: 920·869-4364 • Fax: 920-869-4040

UGWA DEMOLUM YATEHE

Because of the help of

this Oneida Chief in

cementing a friendship

between the six nations

and the colony of

Pennsylvania, a new

nation, the United States

was made possible.

RESOLUTION NO. 7-5-06-C

WHEREAS,

the Oneida Tribe of Indians of Wisconsin is a federally recognized Indian Government and a Treaty

Tribe recognized by the laws of the United States, and

WHEREAS,

the Oneida General Tribal Council is the duly recognized governing body of the Oneida Tribe oflndians

of Wisconsin, and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1 of the Oneida

Tribal Constitution by the Oneida General Tribal Council, and

WHEREAS,

the Oneida Tribe has acquired in fee status the following parcel described as:

Former William HopfProperty

WHEREAS,

the parcel is described as follows:

Legal Description: See attached.

Tax Parcel Numbers: 6H-1155- l 0

WHEREAS,

the above described parcel is requested in Trust Status to expand Oneida Tribal land base and provide an

existing vacant land use and will not be used for gaming purposes, and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to trust placement,

NOW THEREFORE, BE IT RESOLVED, that the Oneida Business Committee hereby requests that the United States

Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in trust for the Oneida

Tribe of Indians of Wisconsin.

CERTIFICATION

I, the undersigned, as Secretary of the Oneida Business Committee, hereby certify that the Oneida Business Committee is

composed of nine (9) members of whom five (5) members constituting a quorum. 6 were present at the meeting duly

called, noticed, and held on the _5_ day of July , 20...Q§.; that the foregoing resolution was duly adopted at such meeting

by a vote of_5_ members for; _Q_ members against; _Q_ members not voting; and that said resolution has not been

rescinded or amended in any way.

?~- i!rt+

Patricia Hoeft, Secretary

Oneida Business Committee

Public Packet

36 of 526

(Former William Hopf Property)

Lot Two (2) except the Northerly Fifty (50) feet thereof, Vol 8 Certified Survey Maps, Page 19, Map No. 1855;

said Map being part of Government Lots Ten (10) and Eleven (11), Section Thirty (30), Township Twenty-four

(24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green :eay, West side of

Fox River, Brown County, Wisconsin.

Public Packet

37 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

/ 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Business Committee action is needed to approve the 18 fee-to-trust application resolutions (individual

addresses are listed in attached memo)

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Memo listing individual properties

2. Map depicting individual property locations

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Patrick Pelky, Division Director/DOLM

Primary Requestor/Submitter:

Lauren N. Hartman, Realty Specialist Coordinator

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

Public Packet

38 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

The purpose of the action requested is for the Business Committee to approve fee-to-trust resolutions according

to the application process of conveying fee land into trust through the Bureau of Indian Affairs midwest regional

office.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of 2

Public Packet

39 of 526

Environmental, Health, Safety & Land Division

MEMORANDUM

TO:

FROM:

DATE:

RE:

Oneida Business Committee

Land Division – Lauren Hartman

March 12, 2018

Approval of 18 fee-to-trust Applications

Purpose: Business Committee action is needed to approve fee-to-trust applications

Requested action:

1. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2706 Hazelwood Ln

2. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2795 Hazelwood Ln

3. To approve the fee-to-trust resolution Fee To Trust Application for property located at

1350 Mirage Dr

4. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N5894 Lambie Rd

5. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N6544 Seminary Rd

6. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2201 Shamrock Ln

7. To approve the fee-to-trust resolution Fee To Trust Application for property located at

602 Florist Dr

8. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N6433 County “E” Rd

9. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2680 Oakwood Dr

10. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N5899 Moore Rd

11. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2105 Ninth St

12. To approve the fee-to-trust resolution Fee To Trust Application for property located at

3053 Ferndale Dr

13. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N5875 Moore Rd

Little Bear Development Center

N7332 Water Circle Place

P.O. Box 365

Oneida, WI 54155

Land Management Office

470 Airport Drive

P.O. Box 365

Oneida, WI 54155

Page 1 of 2

Conservation Field Office

N8047 Cty Road U

P.O. Box 365

Oneida, WI 54155

Public Packet

40 of 526

14. To approve the fee-to-trust resolution Fee To Trust Application for property located at

N6159 Lambie Rd

15. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2713 Klee St

16. To approve the fee-to-trust resolution Fee To Trust Application for property located at

2070 Oakwood Dr

17. To approve the fee-to-trust resolution Fee To Trust Application for property located at

W327 Fish Creek Rd

18. To approve the fee-to-trust resolution Fee To Trust Application for property located at

3045 Ferndale Dr

Page 2 of 2

Public Packet

41 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2706 Hazelwood Lane

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1508-M-12-1; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1508-M-12-1

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

42 of 526

BC Resolution __________

Fee to Trust application for property located at 2706 Hazelwood Lane

Page 2 of 2

Legal Description:

Parcel “C” of Vol. 2 CSM, Page 407, Map No. 554, except part described in J1154 Records, Image17,

said map being part of Lots 11 and 12, Block 1, according to the recorded Plat of Rolling Hills

Subdivision, said Plat being part of Lots 10 and 11, NW1/4 of Section 32, Township 24 North, Range 20

East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County,

Wisconsin.

Public Packet

43 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

Parcel

6H-1508-M-12-1

RICE RD

HILLCREST DR.

ND D

NWTC

WEST MASON ST.

ERL

ROAD

PEARL ST

C.T.H. Y

TROUT CREEK RD

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-1508-M-12-1

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1508-M-12-1.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

44 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2795 Hazelwood Lane

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1252-2; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1252-2

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes, and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement,

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

45 of 526

BC Resolution __________

Fee to Trust application for property located at 2795 Hazelwood Lane

Page 2 of 2

Legal Description:

Lot One (1), Vol. 35 Certified Survey Maps, Page 357, Map No. 5450; said map being part of Lot Twentyfive (25), Section Thirty-two (32), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth

Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin.

Public Packet

46 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

HILLCREST DR.

S.T.H. 54

Parcel

6H-1252-2

RICE RD

C.T.H. Y

NWTC

WEST MASON ST.

ND D

ROAD

PEARL ST

TROUT CREEK RD

ERL

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-1252-2

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1252-2.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

47 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 1350 Mirage Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-2737 ; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-2737

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

48 of 526

BC Resolution __________

Fee to Trust application for property located at 1350 Mirage Drive

Page 2 of 2

Legal description:

Lot Twenty-seven (27), according to the recorded Plat of the Dunes; said plat being part of Government

Lots Sixteen (16) and Seventeen (17), in the Southwest Quarter (SW ¼ ), Section Thirty (30), Township

Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green

Bay, West side of Fox River, Brown County, Wisconsin.

Public Packet

49 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

TROUT CREEK RD

NWTC

WEST MASON ST.

ERL

ND D

Parcel

6H-2737

RICE RD

C.T.H. Y

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

S.T.H. 54

PA C

S.T.H. 172

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

RANCH RD

C.T.H. - H

MOORE RD.

VINE RD.

S.T.H. 55

POPLA R RD.

ROAD

GOVERNMENT

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-2737

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-2737.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

50 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N5894 Lambie Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-2035-03; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 17-0-2035-03

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

51 of 526

BC Resolution __________

Fee to Trust application for property located at N5894 Lambie Road

Page 2 of 2

Legal Description:

The Southerly 300 feet of that part of Claim 45, in Township Twenty-three (23) North, Range Nineteen

(19) East of the Fourth Principal Meridian, in the Town of Oneida, West of the creek and East of Lambie

Road, said 300 feet measured along Lambie Road with the North line parallel to the South line of Claim

45, Outagamie County, Wisconsin.

Public Packet

52 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

HILLCREST DR.

ERL

C.T.H. Y

RICE RD

NWTC

WEST MASON ST.

ND D

ROAD

PEARL ST

TROUT CREEK RD

SOUTH POINT RD

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

PA C

S.T.H. 54

S.T.H. 172

WEST ADAM DR.

FERNA NDO DR

Parcel

17-0-2035-03

C.T.H. C

AUSTIN STRAUBEL

AIRPORT

T.H

FISH CREEK ROAD

TOWN RD.

FLORIST DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

RANCH RD

C.T.H. - H

VINE RD.

S.T.H. 55

MOORE RD.

POPLA R RD.

ROAD

GOVERNMENT

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 17-0-2035-03

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel - 17-0-2035-03.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

53 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N6544 Seminary Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-2125-01; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s):17-0-2125-01

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

54 of 526

BC Resolution __________

Fee to Trust application for property located at N6544 Seminary Road

Page 2 of 2

Legal Description:

Part of Claim 91, Section 8, Township 23 North, Range 19 East of the Fourth Principal Meridian, Town of

Oneida, Outagamie County, Wisconsin, more fully described as follows:

Commencing at the South ¼ corner, Section 8, Township 23 North, Range 19 East; thence North

03°11’07” East, 394.20 feet to the monumented 33 foot right-of-way of Seminary Road; thence 199.56

feet along said right-of-way being the arc of a 3825.00 foot radius curve to the right whose long chord

bears North 29°16’51” East, 199.54 feet, to the point of beginning; thence 200.62 feet along said

monumented right-of-way, being the arc of a 3825.00 foot radius curve to the right whose long chord

bears North 32°16’41” East, 200.60 feet; thence North 65°00’00” West, 191.97 feet to said monumented

right-of-way, and the point of beginning, excepting therefrom all parts thereof used for road purposes.

Public Packet

55 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

HILLCREST DR.

ERL

C.T.H. Y

RICE RD

NWTC

WEST MASON ST.

ND D

ROAD

PEARL ST

TROUT CREEK RD

SOUTH POINT RD

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

PA C

S.T.H. 54

S.T.H. 172

FLORIST DR.

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

Parcel

17-0-2125-01

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

RANCH RD

C.T.H. - H

MOORE RD.

VINE RD.

S.T.H. 55

POPLA R RD.

ROAD

GOVERNMENT

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 17-0-2125-01

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 17-0-2125-01.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

56 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2201 Shamrock Lane

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1658; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1658

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

57 of 526

BC Resolution __________

Fee to Trust application for property located at 2201 Shamrock Lane

Page 2 of 2

Legal Description:

Lot Forty-five (45), according to the recorded Plat of Red Oak Estates First Addition, said Lot being part of

Government Lot One (1), Section Thirty-three (33), Township Twenty-four (24) North, Range Twenty (20)

East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County,

Wisconsin.

Public Packet

58 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

Parcel

6H-1658

ERL

RICE RD

C.T.H. Y

HILLCREST DR.

NWTC

WEST MASON ST.

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

MOORE RD.

VINE RD.

S.T.H. 55

POPLA R RD.

ROAD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CULBE RTSON RD

ROAD

PEARL ST

TROUT CREEK RD

ND D

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel - 6H-1658

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1658.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

59 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 602 Florist Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): HB-86 ;and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): HB-86

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

60 of 526

BC Resolution __________

Fee to Trust application for property located at 602 Florist Drive

Page 2 of 2

Legal Description:

Part of the Southeast Quarter of the Southwest Quarter (SE 1/4 of the SW 1/4) of Section Two (2),

Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the

Village of Hobart, Brown County, Wisconsin, described as follows:

Commencing at the South Quarter corner, Section 2, Township 23 North, Range 19 East; thence South

89 deg. 21 min. 44 sec. West, 1245.48 feet along the South line of said Section 2, also being the

centerline of Florist Drive, to the point of beginning; thence continuing South 89 deg. 21 min. 44 sec.

West, 65.99 feet along the South line and centerline; thence North 0 deg. 11 min. 45 sec. East, 330.00

feet along the West line of the SE 1/4 of the SW 1/4 of said Section 2; thence North 89 deg. 21 min. 44

sec. East, 66.00 feet; thence South 0 deg. 11 min. 51 sec. West, 330.00 feet to the point of beginning,

excepting therefrom that part used for road purposes.

Public Packet

61 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

TROUT CREEK RD

NWTC

WEST MASON ST.

C.T.H. C

ERL

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

FERNA NDO DR

FISH CREEK ROAD

TOWN RD.

ND D

FLORIST DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

RANCH RD

C.T.H. - H

MOORE RD.

POPLA R RD.

ROAD

VAN BOXTEL RD.

GOVERNMENT

CULBE RTSON RD

PA C

C.T.H. Y

Parcel

HB-86

S.T.H. 54

OLD SEYMOUR RD.

S.T.H. 55

RICE RD

S.T.H. 172

VINE RD.

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel HB-86

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel HB-86.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

62 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N6433 County Road E

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-2136-00; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 17-0-2136-00

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

63 of 526

BC Resolution __________

Fee to Trust application for property located at N6433 County Road E

Page 2 of 2

Legal Description:

Lot One (1) of Certified Survey Map No. 1149, filed in the Office of the Register of Deeds for Outagamie

County, Wisconsin in Vol. 6 on Page 1149, as Doc. No. 1022887; being part of Claim Ninety-six (96),

Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the

Town of Oneida, Outagamie County, Wisconsin.

Public Packet

64 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

SM ITH

N. OVERL AND RD.

C.T.H. U

OLSON RD

COOP ER RD.

HENN RD

ROAD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

RANCH RD

C.T.H. - H

MOORE RD.

S.T.H. 55

Parcel

17-0-2136-00

POPLA R RD.

VINE RD.

ROAD

GOVERNMENT

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 17-0-2136-00

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 17-0-2136-00.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

65 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2680 Oakwood Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1226-1; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1226-1

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

66 of 526

BC Resolution __________

Fee to Trust application for property located at 2680 Oakwood Drive

Page 2 of 2

Legal description:

Parcel A, Volume 1 Certified Survey Maps, Page 81, Map No. 71, being part of Government Lot Six (6),

Section Thirty-two (32), Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal

Meridian, in the City of Green Bay, West side of Fox River, Brown County, Wisconsin.

Public Packet

67 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

S.T.H. 54

Parcel

6H-1226-1

RICE RD

C.T.H. Y

HILLCREST DR.

NWTC

WEST MASON ST.

ND D

ROAD

PEARL ST

TROUT CREEK RD

ERL

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

PA C

S.T.H. 172

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

RANCH RD

C.T.H. - H

MOORE RD.

VINE RD.

S.T.H. 55

POPLA R RD.

ROAD

GOVERNMENT

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-1226-1

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1226-1.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

68 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N5899 Moore Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-1104-00 and 17-0-1085-01; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s):17-0-1104-00 and 17-0-1085-01

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

69 of 526

BC Resolution __________

Fee to Trust application for property located at N5899 Moore Road

Page 2 of 2

Legal Description:

Part of lots 15 and 16, Section 23, T23N-R18E, East of the Fourth Principal Meridian, in the Town of

Oneida, Outagamie County, Wisconsin, described as follows:

Beginning at the East ¼ corner of Section 23, T23N-R18E; thence S00°45’01”W, 229.80 feet along the

East line of the Southeast ¼ of Section 23 to a found PK nail; thence S88°59’43”W, 1322.62 feet to a

found #6 rebar; thence N00°43’24”E, 230.88 feet to a found #6 rebar; thence N00°40’55”E, 38.99 feet to a

found #6 rebar; thence N89°02’06”E, 892.10 feet; thence N24°04’10”E, 124.58 feet to a found #6 rebar;

thence N67°56’40”E, 139.16 feet to a found #6 rebar; thence N26°44’44”E, 150.94 feet to a found #6

rebar; thence N50°10’34”E, 245.70 feet to a found PK nail and the East line of the Northeast ¼ of said

Section 23; thence S00°44’29”W, 490.09 feet along said East line to the point of beginning, reserving that

part presently used for road purposes.

Public Packet

70 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

SM ITH

N. OVERL AND RD.

C.T.H. U

OLSON RD

COOP ER RD.

HENN RD

ROAD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

RANCH RD

FLORIST DR.

FERNA NDO DR

Parcel

17-0-1104-00

CYRUS RD.

CTH EE / ORLANDO DR

C.T.H. U

C.T.H. EE

VINE RD.

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

ROAD

C.T.H. - H

Parcel

17-0-1085-01

POPLA R RD.

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

NATHAN RD.

SECTION LINE RD.

C.T.H. J

McCABE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcels 17-0-1104-00 & 17-0-1085-01

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 170110400 & 1708501.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

71 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2105 Ninth Street

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1571; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1571

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

72 of 526

BC Resolution __________

Fee to Trust application for property located at 2105 Ninth Street

Page 2 of 2

Legal Description:

All of Lot Twelve (12) and part of Lot Thirteen (13), according to the recorded Plat of Oak Park

Subdivision, said Lots being located in part of Lots Ten (10) and Twelve (12), Section Twenty-eight (28),

Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of

Green Bay, West side of Fox River, Brown County, Wisconsin, described as follows:

Beginning at the Northwest corner of Lot 12 of the recorded Plat of Oak Park Subdivision; thence North

44 deg. 00 min. 01 sec. East, 86.50 feet along the Southerly right of way of Ninth Street; thence South 45

deg. 59 min. 59 sec. East, 90.00 feet; thence South 44 deg. 00 min. 01 sec. West, 2.50 feet; thence

South 45 deg. 59 min. 59 sec. East, 30.00 feet along the Easterly line of the Westerly 4 feet of Lot 13,

said Plat; thence South 44 deg. 00 min. 01 sec. West, 84.00 feet along the South lines of Lots 12 and 13,

said Plat to the Southwest corner of said Lot 12; thence North 45 deg. 59 min. 59 sec. West, 120.00 feet

along the West line of said Lot 12 to the point of beginning.

Public Packet

73 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

Parcel

6H-1571

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-1571

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1571.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

74 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 3053 Ferndale Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-2786; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-2786

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

75 of 526

BC Resolution __________

Fee to Trust application for property located at 3053 Ferndale Drive

Page 2 of 2

Legal Description:

Lot Seventy Six (76), according to the recorded Plat of The Dunes, said Plat being part of Government

Lots Sixteen (16) and Seventeen (17), in the Southwest Quarter (SW ¼ ) of Section Thirty (30), Township

Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green

Bay, West side of Fox River, Brown County, Wisconsin.

Public Packet

76 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

Parcel

6H-2786

RICE RD

C.T.H. Y

HILLCREST DR.

NWTC

WEST MASON ST.

ERL

ROAD

PEARL ST

TROUT CREEK RD

ND D

C.T.H. U

OLSON RD

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-2786

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-2786.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

77 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N5875 Moore Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-1105-01; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 17-0-1105-01

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

78 of 526

BC Resolution __________

Fee to Trust application for property located at N5875 Moore Road

Page 2 of 2

Legal Description:

A parcel of land located in Government Lots Sixteen (16) and Seventeen (17), Section Twenty-three (23),

Township Twenty-three (23) North, Range Eighteen (18) East of the Fourth Principal Meridian, in the

Town of Oneida, Outagamie County, Wisconsin, described as follows:

Commencing at the East Quarter corner of Section Twenty-three (23); thence South 00 deg. 45 min. 01

sec. West, 229.85 feet along the East line of the Southeast Quarter (SE ¼) of Section 23 to the point of

beginning; thence continuing South 00 deg. 45 min. 01 sec. West, 329.61 feet along said East line;

thence South 88 deg. 59 min. 53 sec. West, 1322.79 feet along the South line of lands described in

Jacket 13114 Image 17; thence North 00 deg. 45 min. 27 sec. East, 329.61 feet along the West line of

Government Lots Sixteen (16) and Seventeen (17); thence North 88 deg. 59 min. 53 sec. East, 1322.75

feet along the North line of lands described in said Jacket and Image to the point of beginning, excepting

therefrom that part presently used for road purposes.

Public Packet

79 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

C.T.H. C

TOWN RD.

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

FERNA NDO DR

FISH CREEK ROAD

Parcel

17-0-1105-01

FLORIST DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 17-0-1105-01

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 17-0-1105-01.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

80 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at N6159 Lambie Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-2059-01; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 17-0-2059-01

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

81 of 526

BC Resolution __________

Fee to Trust application for property located at N6159 Lambie Road

Page 2 of 2

Legal Description:

Part of Dennison Wheelock's Private Claim No. 56 of Section Seventeen (17), Township Township

Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the Town of

Oneida, Outagamie County, Wisconsin, described as follows:

Commencing at the Southwest corner of said Section 17; thence South 89 deg. 43 min. 42 sec. East a

distance of 1754.34 feet along the South line of the SW 1/4 to the Southeast corner of Private Claim No.

56; thence North 32 deg. 45 min. 27 sec. East a distance of 774.56 feet, recorded as North 33 deg. East

and North 32 deg. 56 min. 16 sec. East along Southeasterly line of Private Claim 56 to the point of

beginning; thence North 50 deg. 27 min 40 sec. West a distance of 247.31 feet; thence North 17 deg. 23

min. 00 sec. East a distance of 529.02 feet, recorded as North 17 deg. 18 min. 54 sec. East a distance of

523.44 feet to the North line of Private Claim 56; thence South 89 deg. 40 min. 43 sec. East a distance of

290.40 feet, recorded as East and South 89 deg. 42 min. 04 sec. East a distance of 290.54 feet along the

North line of Private Claim No. 56; thence South 03 deg. 26 min. 39 sec. West a distance of 76.44 feet,

recorded as South 2 deg. West a distance of 72.6 feet and South 02 deg. 06 min. 29 sec. West a

distance of 72.98 feet along the East line of Private Claim No. 56; thence South 80 deg. 33 min. 21 sec.

East a distance of 322.08 feet, recorded as South 82 deg. East and South 81 deg. 41 min. 16 sec. East a

distance of 321.66 feet along the North line of Private Claim No. 56; thence South 65 deg. 26 min. 39 sec.

West a distance of 356.40 feet, recorded as South 64 deg. West and South 63 deg. 47 min. 06 sec. West

a distance of 357.88 feet along the Southeasterly line of Private Claim No. 56; thence South 32 deg. 45

min. 27 sec. West a distance of 455.90 feet, recorded as South 33 deg. West and South 32 deg. 56 min.

16 sec. West along the Southeasterly line of Private Claim No. 56 to the point of beginning, excepting

therefrom that part thereof used for road purposes.

Public Packet

82 of 526

Oneida Reservation

Section Map

T-25

T-24

R-18 R-19

BROWN CO.

R-19 R-20

OUTAGAMIE CO.

T-25

T-24

!il 28 ~" 27

T-24

T-23

IIANCHllD

N6159 Lambie Rd

17-0-2059-01

T-23

T-22

T-23

T-22

R-18 R-19

GEOGRAPHIC LAND INFORMATION SYSTEMS

703 Pldal:land Dr.

GrcalBoy,W( 920 ) 496-2007

•

DAlE: 1121~

" InlmDIII u.. ODiy ..

m.&: I:'ktiaa.Mip.PDI'

R-19 R-20

Source: Photography May 10, 2001

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: NAVD88

Public Packet

83 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2713 Klee Street

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-1544; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-1544

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

84 of 526

BC Resolution __________

Fee to Trust application for property located at 2713 Klee Street

Page 2 of 2

Legal Description:

Lot Sixteen (16), according to the recorded Plat of Orchard Valley Subdivision No. 1, located in part of Lot

"D" in the Southwest Quarter of the Southwest Quarter (SW 1/4 of the SW 1/4), Section Twenty (20),

Township Twenty-four (24) North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of

Green Bay, West side of Fox River, Brown County, Wisconsin.

Public Packet

85 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

ROAD

N. OVERL AND RD.

C.T.H. U

PEARL ST

TROUT CREEK RD

HILLCREST DR.

SM ITH

COOP ER RD.

HENN RD

OLSON RD

Parcel

6H-1544

NWTC

WEST MASON ST.

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-1544

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-1544.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

86 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 2070 Oakwood Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-2091; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-2091

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

87 of 526

BC Resolution __________

Fee to Trust application for property located at 2070 Oakwood Drive

Page 2 of 2

Legal Description:

Part of Lot Seventy-four (74), according to the recorded Plat of Red Oak Estates Second Addition,

located in Lot One (1), Section Thirty-three (33), Township Twenty-four (24) North, Range Twenty (20)

East of the Fourth Principal Meridian, in the City of Green Bay, West side of Fox River, Brown County,

Wisconsin, described as follows:

Beginning at the Southeast corner of Lot 74 of the recorded Plat of Red Oak Estates Second Addition;

thence North 88 deg. 18 min. 48 sec. West, 79.76 feet along the Northerly right of way of Oakwood Drive

to the Southwest corner of said Lot 74; thence North 00 deg. 03 min. 11 sec. East, 154.25 feet along the

West line of said Lot 74 to the Northwest corner thereof; thence North 89 deg. 51 min. 50 sec. East, 3.45

feet along the North line of said Lot 74; thence South 01 deg. 48 min. 31 sec. West, 1.59 feet; thence

North 89 deg. 35 min. 24 sec. East, 76.82 feet; thence South 00 deg. 13 min. 58 sec. West, 155.57 feet

along the East line of said Lot 74 to the point of beginning.

Public Packet

88 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

Parcel

6H-2091

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel_6H2091

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-2091.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

89 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at W327 Fish Creek Road

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 17-0-1585-01; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 17-0-1585-01

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

90 of 526

BC Resolution __________

Fee to Trust application for property located at W327 Fish Creek Road

Page 2 of 2

Legal Description:

Part of the Northeast Quarter of the Northwest Quarter (NE 1/4 of the NW 1/4), Section Twenty-one (21),

Township Twenty-three (23) North, Range Nineteen (19) East of the Fourth Principal Meridian, in the

Town of Oneida, Outagamie County, Wisconsin, described as follows:

Beginning at the North Quarter corner, Section 21, Township 23 North, Range 19 East; thence South 00

deg. 11 min. 30 sec. East, 219.00 feet along the East line of the NE 1/4 of the NW 1/4, said Section;

thence South 88 deg. 14 min. 27 sec. West, 338.11 feet; thence North 00 deg. 11 min. 44 sec. West,

230.00 feet to the North line of said NE 1/4 of the NW 1/4; thence South 89 deg. 53 min. 42 sec. East,

338.00 feet along said North line, to the point of beginning, excepting therefrom that thereof used for road

purposes.

Public Packet

91 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

SM ITH

ROAD

COOP ER RD.

HENN RD

PEARL ST

HILLCREST DR.

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

TROUT CREEK RD

NWTC

WEST MASON ST.

ERL

ND D

C.T.H. Y

RICE RD

S.T.H. 54

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

Parcel

17-0-1585-01

C.T.H. C

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

FERNA NDO DR

FISH CREEK ROAD

TOWN RD.

FLORIST DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 17-0-1585-01

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 17-0-1585-01.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

92 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Fee to Trust application for property located at 3045 Ferndale Drive

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation has acquired in fee status property located at with the following tax

parcel number(s): 6H-2784; and

WHEREAS,

the parcel is described as follows:

Legal Description: See Attached.

Tax Parcel Number(s): 6H-2784

WHEREAS,

the above described parcel is requested in Trust Status to expand the Oneida Nation

land base and provide existing residential land use and will not be used for gaming

purposes; and

WHEREAS,

the Oneida Business Committee certifies that the local property taxes will be paid up to

trust placement.

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee hereby requests that the United

States Bureau of Indian Affairs initiate and carry out the process required to place the above parcels in

trust for the Oneida Nation.

Public Packet

93 of 526

BC Resolution __________

Fee to Trust application for property located at 3045 Ferndale Drive

Page 2 of 2

Legal Description:

Lot Seventy-four (74), according to the recorded Plat of The Dunes, located in part of Lots Sixteen (16)

and Seventeen (17) in the Southwest Quarter (SW 1/4) of Section Thirty (30), Township Twenty-four (24)

North, Range Twenty (20) East of the Fourth Principal Meridian, in the City of Green Bay, West side of

Fox River, Brown County, Wisconsin.

Public Packet

94 of 526

ONEIDA RESERVATION

OLD

S.T

.H.

TRIANGLE DR

C.T.H. V V

-2 9

N. OVERL AND RD.

C.T.H. U

OLSON RD

S.T.H. 54

Parcel

6H-2784

RICE RD

C.T.H. Y

HILLCREST DR.

NWTC

WEST MASON ST.

ND D

ROAD

PEARL ST

TROUT CREEK RD

ERL

SM ITH

COOP ER RD.

HENN RD

N. PINETREE RD.

SUNLITE DR.

SHADY LANE

REFORMATORY RD.

PA C

S.T.H. 172

C.T.H. - H

RANCH RD

FLORIST DR.

FERNA NDO DR

C.T.H. C

TOWN RD.

FISH CREEK ROAD

AUSTIN STRAUBEL

AIRPORT

WEST ADAM DR.

CTH GE / S. PINETREE RD

S. OVERLAND RD

T.H

GOVERNMENT

POPLA R RD.

ROAD

MOORE RD.

S.T.H. 55

CULBE RTSON RD

VAN BOXTEL RD.

OLD SEYMOUR RD.

CYRUS RD.

CTH EE / ORLANDO DR

VINE RD.

C.T.H. U

C.T.H. EE

NATHAN RD.

McCABE RD.

C.T.H. J

SECTION LINE RD.

BAIN RD.

ADVENT RD.

RAY RD

VANS RD

HANSON RD.

ALBERS LUTHER DR

RUEDEN

C.T.H S

Legend

Road Centerlines

Parcel 6H-2784

Oneida Reservation

GEOGRAPHIC LAND INFORMATION SYSTEMS

N 7332 Watercircle Place

Oneida, Wisconsin

(920) 869-1600

File: Parcel 6H-2784.mxd

Date: 3/20/2018

Source: Photography April, 2014

Coordinate System: Wisconsin State Plane, Central Zone

Lambert Projection, U.S. Foot

Horizontal Datum: NAD83

Vertical Datum: Nav88

Public Packet

95 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

03 / 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Adopt resolution and approve sending the letter of support.

3. Supporting Materials

Report

Resolution

Contract

Other:

1. Resollution

2. Letter of support

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Tehassi Hill, Chairman

Primary Requestor/Submitter:

Danelle Wilson, Assistant to the Chairman

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

Public Packet

96 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

Great Lakes Inter-Tribal Epidemiology Center (GLITEC) reached out to the Great Lakes Inter-Tribal Council (GLITC)

seeking support to apply for a CDC funding opportunity titled, "Tribal Public Health Capacity Building and

Quality Improvement Umbrella Cooperative Agreement." If approved the project will be centered to prevent

substance abuse (opioids, methamphetamines, alcohol, etc.) through culturally information interventions

addressing the three (3) areas listed below:

1. Tribal Public Health Workforce

2. Tribal Data/Information Systems Including Epidemiologic Surveillance Capacity Expansion

3. Tribal Public Health Programs and Services

GLITEC is asking for letters of support as a requirement for their grant application. Noting that this is a unified

application from area Tribal Nations. Resolutions and letters of support are due to GLITEC by April 6, 2018.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of 2

Public Packet

97 of 526

LETTERHEAD

Resolution No. XXXXXXX

Supporting Great Lakes Inter-Tribal Council’s Application for Tribal Public Health

Capacity Building and Quality Improvement Umbrella Cooperative Agreement

CDC-RFA-OT18-1803

Whereas, the Great Lakes Inter-Tribal Council, Inc. is a consortium of twelve federally recognized Indian

tribes located in Wisconsin and Upper Michigan, and

Whereas, Great Lakes Inter-Tribal Epidemiology Center (GLITEC), a program of GLITC, serves 34

Bemidji Area Tribal Nations, 4 urban Indian communities, and 3 service units in Michigan,

Minnesota, Wisconsin, and Chicago; and

Whereas, the Centers for Disease Control and Prevention (CDC) has worked to identify and establish

grant funding for increasing the sustainability of the collective Tribal public health system; and

Whereas, the Tribal Public Health Capacity Building and Quality Improvement Umbrella Cooperative

Agreement funding opportunity specifically seeks to result in the following outcomes:

1) Decreased morbidity and mortality among Bemidji Area Tribal and urban Indian communities;

2) Advanced capacity of Bemidji Area Indian Country to identify, respond to, and mitigate public

health threats; 3) Improved capacity of our workforce to deliver essential public health services;

4) Increased culturally-appropriate practice-based evidence programs and policies that are

effective and sustainable throughout the Bemidji Area; and 5) Improved capacity to

collaboratively and strategically address Bemidji Area Tribal and urban Indian community health

needs and advance health equity; and

Whereas, GLITEC has established expertise in Tribal health data systems and epidemiological projects

within the Bemidji Area; and

Whereas, GLITEC has successfully assisted Tribes with public health promotion/disease prevention

capacity building, and has implemented activities within Tribal settings in the Bemidji Area; and

Whereas, the XXXX TRIBAL NATION has identified substance (e.g. opioids, methamphetamines, etc.)

abuse prevention as a priority area of need;

Whereas, previous strategic planning and ongoing consultation with Tribal health directors have indicated

a consistent desire and need to promote community health by preventing substance abuse;

Whereas, the goal of the proposed project is to prevent substance abuse through culturally informed

interventions in Tribes and urban Indian communities across the Bemidji Area;

Whereas, the Great Lakes Area Tribal Health Board, representing the Tribes and urban Indian

communities in the Bemidji Area, also endorses this application;

Therefore, be it resolved that the XXXX TRIBAL NATION hereby endorses and authorizes the

submittal of an application for Tribal Public Health Capacity Building and Quality

Improvement Umbrella Cooperative Agreement (CDC-RFA-OT18-1803) grant funding,

including strategies addressing Tribal Public Health Workforce; Tribal Data/Information Systems

Including Epidemiologic Surveillance Capacity Expansion, and Tribal Public Health Programs

and Services.

Public Packet

98 of 526

CERTIFICATION

I, the undersigned Secretary of the XXXX TRIBAL NATION., do hereby certify that the foregoing

resolution was proposed and adopted at a meeting of the XXXX TRIBAL NATION council on the

Xth day of Month 2018, and that the resolution has been entered upon the minutes of the without

addition or amendment.

_____________________________________

XXXXX, Secretary

Public Packet

99 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Supporting Great Lakes Inter-Tribal Council’s Application for Tribal Public Health Capacity

Building and Quality Improvement Umbrella Cooperative Agreement CDC-RFA-OT18-1803

WHEREAS,

the Great Lakes Inter-Tribal Council, Inc. is a consortium of twelve federally recognized

Indian tribes located in Wisconsin and Upper Michigan; and

WHEREAS,

Great Lakes Inter-Tribal Epidemiology Center (GLITEC), a program of GLITC, serves 34

Bemidji Area Tribal Nations, 4 urban Indian communities, and 3 service units in Michigan,

Minnesota, Wisconsin, and Chicago; and

WHEREAS,

the Centers for Disease Control and Prevention (CDC) has worked to identify and

establish grant funding for increasing the sustainability of the collective Tribal public

health system; and

WHEREAS,

the Tribal Public Health Capacity Building and Quality Improvement Umbrella

Cooperative Agreement funding opportunity specifically seeks to result in the following

outcomes:

1) Decreased morbidity and mortality among Bemidji Area Tribal and urban Indian

communities,

2) Advanced capacity of Bemidji Area Indian Country to identify, respond to, and

mitigate public health threats,

3) Improved capacity of our workforce to deliver essential public health services,

4) Increased culturally-appropriate practice-based evidence programs and policies that

are effective and sustainable throughout the Bemidji Area, and

5) Improved capacity to collaboratively and strategically address Bemidji Area Tribal

and urban Indian community health needs and advance health equity; and

WHEREAS,

GLITEC has established expertise in Tribal health data systems and epidemiological

projects within the Bemidji Area; and

WHEREAS,

GLITEC has successfully assisted Tribes with public health promotion/disease prevention

capacity building, and has implemented activities within Tribal settings in the Bemidji

Area; and

WHEREAS,

the Oneida Nation has identified substance (e.g. opioids, methamphetamines, etc.)

abuse prevention as a priority area of need; and

WHEREAS,

previous strategic planning and ongoing consultation with Tribal health directors have

indicated a consistent desire and need to promote community health by preventing

substance abuse; and

Public Packet

100 of 526

BC Resolution __________

Supporting Great Lakes Inter-Tribal Council’s Application for Tribal Public Health Capacity Building and Quality

Improvement Umbrella Cooperative Agreement CDC-RFA-OT18-1803

Page 2 of 2

WHEREAS,

the goal of the proposed project is to prevent substance abuse through culturally

informed interventions in Tribes and urban Indian communities across the Bemidji Area;

and

WHEREAS,

the Great Lakes Area Tribal Health Board, representing the Tribes and urban Indian

communities in the Bemidji Area, also endorses this application.

NOW THEREFORE BE IT RESOLVED, Therefore, be it resolved that the Oneida Nation hereby

endorses and authorizes the submittal of an application for Tribal Public Health Capacity Building and

Quality Improvement Umbrella Cooperative Agreement (CDC-RFA-OT18-1803) grant funding, including

strategies addressing Tribal Public Health Workforce; Tribal Data/Information Systems Including

Epidemiologic Surveillance Capacity Expansion, and Tribal Public Health Programs and Services.

Public Packet

101 of 526

March 28, 2018

Office for State, Tribal, Local and Territorial Support

Centers for Disease Control and Prevention

Subject: Letter of Support for Great Lakes Inter‐Tribal Council, Inc.’s Tribal Public Health

Capacity Building and Quality Improvement Umbrella Cooperative Agreement (CDC‐RFA‐OT18‐

1803)

This letter is to confirm support of the Great Lakes Inter‐Tribal Epidemiology Center (GLITEC), a

program of Great Lakes Inter‐Tribal Council, Inc.’s application to the Centers for Disease Control

and Prevention cooperative agreement program, Tribal Public Health Capacity Building and

Quality Improvement Umbrella. The Oneida Nation is enthusiastically encouraging of this

project which will prevent substance abuse (opioids, methamphetamines, alcohol, etc.) through

culturally informed interventions in Tribal and urban Indian communities across the Bemidji

Area.

Having partnered with GLITEC on multiple past projects, we are confident that successful

utilization of these three strategies to focus and achieve our mutual goal of preventing

substance abuse:

1. Tribal Public Health Workforce: Activities to improve tribal public health workforce

competencies and retention

2. Tribal Data/Information Systems Including Epidemiologic Surveillance Capacity

Expansion: Activities to increase the use of data and information systems

3. Tribal Public Health Programs and Services: Activities to strengthen the ability to meet

public health needs in a comprehensive manner.

We hope that the CDC OSTLS will support funding for this important five (5) year project.

Sincerely,

Tehassi Hill

Oneida Nation Chairman

Public Packet

102 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

03 / 28 / 17

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Resolutions

Accept as Information only

Action - please describe:

Adopt resolution entitled Reprogramming Duck Creek Litigation Self-Governance Carryover Funds to

Litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) Case

3. Supporting Materials

Report

Resolution

Contract

Other:

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

Unbudgeted

5. Submission

Authorized Sponsor / Liaison:

Nathan King, Director/IGAC

Primary Requestor/Submitter:

Candice Skenandore, Assistant Coordinator/Self Governance

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Public Packet

103 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

At the March 14, 2018, Business Committee meeting, the following action took place:

"Motion by Lisa Summers to direct Intergovernmental Affairs and Communications to bring back to the

Oneida Business Committee a resolution that reprograms the Duck Creek litigation self-governance carry

over funds to another self-governance litigation activity, seconded by Trish King. Motion carried

unanimously."

The attached resolution as been developed as directed. The resolution does not require a Statement of Effect

per the Oneida Nation Law Office.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of 2

Public Packet

104 of 526

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # ____________

Reprogramming Duck Creek Litigation Self-Governance Carryover Funds to Litigation in the

Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) Case

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Nation is a Self-Governance Tribe with the Department of Interior’s Bureau of

Indian Affairs (BIA) and with the Department of Health and Human Services’ Indian

Health Service; and

WHEREAS,

it is the mission of the Oneida Nation to protect and improve the resources, the standards

of living, and the environment in which the Oneida people live while maintaining,

enforcing, and exercising its sovereign rights; and

WHEREAS,

in 1994 and 1995 members of the Oneida Nation were fishing with dip nets in Duck

Creek near the Pamperin Park Dam in Brown County, Wisconsin; and

WHEREAS,

the Wisconsin Department of Natural Resources charged these Tribal members in the

Brown County Circuit Court with unlawfully fishing within 500 feet of a dam resulting in

the Tribal members moving to dismiss the charges, claiming they were fishing within the

Oneida Nation Reservation (“Reservation”) boundaries; and

WHEREAS,

the Brown County Circuit Court dismissed the case against the Tribal members because

the Court determined they were fishing within the boundaries of the Reservation, and

were therefore not subject to State conservation laws; and

WHEREAS,

the Court of Appeals affirmed the ruling of the Brown County Circuit Court; and

WHEREAS,

this case, State v. King, was also known as the Duck Creek Litigation; and

WHEREAS,

according to the Self Governance Database, the Oneida Nation received one-time funds

from the BIA in 1994, 1995, and 1996 to support fishing rights and to conduct historical

research and gather expertise regarding the protection of the Nation’s rights in

negotiations; and

WHEREAS,

the Duck Creek case involved a dispute regarding the location of the Reservation

boundaries and assertions of state authority over tribal members within the Reservation

boundaries; and

Public Packet

105 of 526

BC Resolution __________

Reprogramming Duck Creek Litigation Self-Governance Carryover Funds to Litigation in the

Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) Case

Page 2 of 2

WHEREAS,

the Oneida Nation received Self Governance funds designated for the Duck Creek

Litigation which resulted in unspent funds in the amount of $14,935.67 in 1996, and

$30,067.00 in 1997. In total the Oneida Nation has unspent Self Governance funds

designated for the Duck Creek Litigation in the amount of $45,002.67; and

WHEREAS,

the Oneida Nation is currently litigating the Oneida Nation v. Village of Hobart, Wisconsin

(Big Apple Fest) case; and

WHEREAS,

the litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest)

involves challenges to the continuing existence of the Reservation and the Nation’s

status as a federal recognized tribe, and claims that the Reservation has been

disestablished and that the Oneida Nation is subject to local municipal ordinances; and

WHEREAS,

the litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) case

relates to the Duck Creek Litigation in that both cases involve disputes regarding the

location and existence of the Reservation boundaries and assertions of state or local

authority over the Nation or tribal members.

NOW THEREFORE BE IT RESOLVED, that the Oneida Nation determines that the Duck Creek Litigation

and litigation in the Oneida Nation v. Village of Hobart, Wisconsin (Big Apple Fest) case relate to SelfGovernance.

NOW THEREFORE BE IT FINALLY RESOLVED, that the $45,002.67 in unspent Self Governance funds

identified for the Duck Creek Litigation shall be reprogramed to fund litigation in the Oneida Nation v.

Village of Hobart, Wisconsin (Big Apple Fest) case.

Public Packet

106 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

/ 28 / 18

2. General Information:

Session:

Open

Agenda Header:

Executive - See instructions for the applicable laws, then choose one:

Standing Committees

Accept as Information only

Action - please describe:

Motion to accept the Community Development Planning Committee (CDPC) February 8, 2018 regular

meeting minutes.

3. Supporting Materials

Report

Resolution

Contract

Other:

1. 2/8/18 CDPC Minutes

Business Committee signature required

4. Budget Information

Budgeted - Tribal Contribution

Budgeted - Grant Funded

5. Submission

Authorized Sponsor / Liaison:

Ernest L. Stevens III, Councilmember

Primary Requestor/Submitter:

Cathy Bachhuber, Executive Assistant

Your Name, Title / Dept. or Tribal Member

Additional Requestor:

Name, Title / Dept.

Additional Requestor:

Name, Title / Dept.

Page 1 of 2

Unbudgeted

Public Packet

107 of 526

Community Development Planning Committee

CDPC Regular Meeting

10:00am – 12:00pm Thursday, February 8, 2018

Business Committee Conference Room

Minutes

Present: Tehassi Hill, Daniel Guzman-King, Trish King, Kirby Metoxen, Brandon Stevens, Ernie

Stevens III, Jennifer Webster

Others Present: Troy Parr, Rae Skenandore, Craig Clausen, Quinten Schuyler, Grace Koehler,

Sue Doxtator, Jeff Witte, Michael Troge, Stacie Danforth, Larry Barton, James Petitjean, Chaz

Wheelock, Danelle Wilson, Rob Collins, Jacque Boyle, Louis Cottrell, Cathy Bachhuber, Dave

Schultz, Alex Schulte

Call to Order and Roll Call

Meeting called to order by Ernie Stevens III at 10:00 a.m. with Kirby Metoxen, Brandon Stevens,

and Jennifer Webster also present.

II.

Adopt the Agenda

Motion by Jennifer Webster to adopt the agenda, seconded by Kirby Metoxen. Motion carried

unanimously.

III.

Meeting Minutes

a. Meeting Minutes from January 4, 2018

Motion by Jennifer Webster to approve both the January 4, 2018, meeting minutes and the

January 31, 2018, work session notes, seconded by Brandon Stevens. Motion carried

unanimously.

b. Work Session Notes from January 31, 2018 – FYI

Motion by Jennifer Webster to approve both the January 4, 2018, meeting minutes and the

January 31, 2018, work session notes, seconded by Brandon Stevens. Motion carried

unanimously.

IV.

Unfinished Business

a. Economic Development & Diversification Set Aside per BC Resolution 09-2816-B – Chief Counsel Jo Ann House

Excerpt from November 2, 2017 CDPC Meeting: Motion by Brandon Stevens to forward both VI.a.

Economic Development & Diversification and VI.b. Budget Management & Control Act CIP to a CDPC

work meeting, seconded by Trish King. Motion carried unanimously.

Excerpt from December 4, 2017 CDPC Work Session: Motion by Jenny Webster seconded by Kirby

Metoxen to create a CDPC subcommittee (Trish, Ernie, Daniel, Sue, and Troy) to create the framework

for the rules/procedures for Economic Development & Diversification set aside, and to be brought back

to the February 2018 CDPC Meeting. Motion carried unanimously.

Public Packet

108 of 526

Motion by Kirby Metoxen to table, seconded by Brandon Stevens. Motion carried unanimously.

b. Budget Management & Control Act CIP – Trish King, Troy Parr

Excerpt from November 2, 2017 CDPC Meeting: Motion by Brandon Stevens to forward both VI.a.

Economic Development & Diversification and VI.b. Budget Management & Control Act CIP to a CDPC

work meeting, seconded by Trish King. Motion carried unanimously.

Excerpt from December 4, 2017 CDPC Work Session: Motion by Kirby Metoxen seconded by Jenny

Webster to request the Development Division to draft the CIP Plan for Enterprises and bring back to the

February 2018 CDPC meeting for review. Motion carried unanimously.

Daniel Guzman-King arrived during discussion.

Motion by Kirby Metoxen to accept the Capital Improvement Plan for Enterprises [for forwarding

to the OBC], seconded by Jennifer Webster. Motion carried unanimously.

Note: The Capital Improvement Plan for Government Services was included in the

Annual GTC meeting for consideration.

c. Industrial Hemp – Daniel Guzman-King, Troy Parr, Pat Pelky

Excerpt from December 7, 2017 CDPC Hemp Roundtable: Next Steps: (a) Looking for a

communication plan by Jan 4 . Chante to work with the assistants of the CDPC Chair and CDPC Vice

Chair. (b) Update and framework/organic plan requested for Jan 4 . (b)(i) Including where they’re at in

NY and Canada. (c) Requested we Skype in Blake Hunter for the Jan 4 CDPC meeting. Joanie agreed

to set up. (d) Information was asked to be sent out even if by pieced meal. (e) Troy asked to send a

decision tree model.

Excerpt from January 4, 2018 CDPC Meeting: No action taken. Note: discussion on communication,

video conference, future disbursement of information, and decision tree model.

Tehassi Hill and Trish King arrived during discussion.

Motion by Daniel Guzman-King to have the Development Operation develop an agribusiness

“readiness plan” for industrial hemp and bring back an update within 30 days with a final

recommendation within 60 days (April CDPC), seconded by Brandon Stevens, Motion carried

unanimously.

Note: A CDPC work session will be scheduled in 45 days, if needed. CDPC

requests to know questions that need to be answered (within 30 days).

d. Culture Heritage Site – Troy Parr

Excerpt from November 2, 2017 CDPC Meeting. Motion by Brandon Stevens to approve the Cultural

Heritage Site Plan/Project Report and to have the team provide Quarterly Reports to CDPC on the

Cultural Heritage Site Plan/Project with updates, action taken and progress in the report. Seconded by

Kirby Metoxen. Motion carried unanimously.

Excerpt from January 4, 2018 CDPC Meeting: Motion by Trish King to accept the verbal report from

the GSD Director and to request a follow up with recommendations and timelines from the GSD Director

due back for the March CDPC meeting, seconded by Jennifer Webster. Motion carried unanimously.

Public Packet

109 of 526

Motion by Jennifer Webster to accept the Cultural Heritage Site update, with continual updates

to the CDPC as the plan moves along, seconded by Kirby Metoxen. Motion carried

unanimously.

Standing Updates

a. Upper Oneida – Oneida Planning Department

Excerpt from January 4, 2018 CDPC Meeting: Motion by Jennifer Webster to bring a draft plan,

timeline, and proposal to the next CDPC meeting or CDPC work meeting based on a $200,000

budgeted operational plan from the set aside, with the understanding that there will an additional

transportation component, seconded by Kirby Metoxen. Motion carried unanimously.

Excerpt from January 31, 2018 CDPC Work Session: Next steps: Add the prioritization of the CIP list

to the February CDPC agenda for discussion and to the March CDPC agenda for approval.

1. Central Oneida – “Activating Onutá·ke” Plan – Ernest Stevens III, Troy Parr

Motion by Jennifer Webster to approve the project concept and move to the OBC for project

approval and activation of $200,000 in funding in FY18 budget (ICDBG match) to be used for

site improvement to activate and use the site, seconded by Trish King. Motion carried

unanimously.

b. Quarterly Capital Improvement Projects Status Update – Troy Parr, Paul Witek

Motion by Daniel Guzman-King to accept the Quarterly Capital Improvement Projects Status

Update, seconded by Jennifer Webster. Motion carried unanimously.

VI.

New Business

a. Wind Energy – Ernest Stevens III

Motion by Daniel Guzman-King to have the energy team continue to research and provide

monthly updates to the CDPC, seconded by Jennifer Webster. Motion carried unanimously.

b. Thornberry Amenity Presentation – Ernest Stevens III

Motion by Trish King to have the Community and Economic Development Division Director set

up and lead a sub-team to create a project plan, with timeframes, and provide an update at the

CDPC work session scheduled for February 22nd, seconded by Daniel Guzman-King. Motion

carried unanimously.

VII.

Adjourn

Motion by Trish King to adjourn at 12:08 p.m., seconded by Brandon Stevens. Motion carried

unanimously.

Public Packet

110 of 526

Oneida Business Committee Agenda Request

1. Meeting Date Requested:

I 28

I 18

2. General Information:

Session:

[g] Open D Executive- See instructions for the applicable laws, then choose one:

Agenda Header:

!standing Committees

D Accept as Information only

[g] Action - please describe:

BC approval of Finance Committee Meeting Minutes of March 19, 2018

3. Supporting Materials

D Report

D Contract

D Resolution

18) Other:

1.1Fc E-Poll approving 3/19/18 Minutes

2.1Fc Mtg Minutes of3/19/18

D Business Committee signature required

4. Budget Information

D Budgeted -Tribal Contribution

D Budgeted- Grant Funded

D Unbudgeted

5. Submission

Author~edSponsor/Uaison:

ILT_rl_sh~Ki_n~g,_T_r_ib_a_IT_r_e_as_u_re_r~~~~~~~~~~~~~~~~~~

Primary Requestor:

Denise Vigue, Executive Assistant to the CFO /Finance Administration

Your Name, Title I Dept. or Tribal Member

Additional Requestor:

Name, Title I Dept.

Additional Requestor:

Name, Title I Dept.

Page 1 of2

Public Packet

111 of 526

Oneida Business Committee Agenda Request

6. Cover Memo:

Describe the purpose, background/history, and action requested:

Oneida Business Committee approval is required to approve all Finance Committee meeting actions as the FC is

a standing committee of the OBC.

1) Save a copy of this form for your records.

2) Print this form as a *.pdf OR print and scan this form in as *.pdf.

3) E-mail this form and all supporting materials in a SINGLE *.pdf file to: BC_Agenda_Requests@oneidanation.org

Page 2 of2

Public Packet

112 of 526

ONEIDA NATION

P.O. Box 365

Oneida, WI 54115

MEMORANDUM

TO: Finance Committee

CC: Business Committee

FR: Denise Vigue, Executive Assist ant

DT: Mar. 20, 2018

RE: E-Poll Results of: FC Meeting Minutes of Mar. 19, 2018

An E-Poll vote of the Finance Committee was conducted to approve the

March 19, 2018 Finance Committee meeting minutes. The r esults of the

completed E- Poll ar e as f ollows:

E-POLL RESULTS:

There was a Majority 4 YES votes from Patrick Stensloff, Jennifer Webster,

Larry Barton and Chad Fuss to approve the Mar. 19, 2018 Finance Committee

Meeting Minutes.

This text is long and has been trimmed here. Open the source document for the complete record.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.