January 13, 2024 Tribal Council Regular Session

Letter of Appointment for Fob Jones to be Appointed to the Position of Appellate Court Judge - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Resolution Supporting the Nomination of James Grimsley to Serve on the Texoma Semiconductor Tech Consortium Executive Board - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Rescind CB-15-24 and Approve the Purchase of 62 Lots in Durant, Oklahoma - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Purchase of a Building and 0.83 Acres in McAlester, Pittsburg County, Oklahoma - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Disposal of Surplus Capital Assets – Vehicles - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Disposal of Surplus Capital Assets – Equipment - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve Additional Funding of a Meat Processing Facility to be Located near Octavia, Oklahoma - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Global Ventures, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Missions Operations, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Manufacturing Resources, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Advantage Solutions, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Logistics Solutions, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Formation of Choctaw Comprehensive Resources, LLC and the Inclusion of a Limited Waiver of Sovereign Immunity in its Articles of Organization Allowing it to Sue and be Sued, and to Authorize the Submission of an Application for Certification as a Small Business Administration’s 8(A) Business Development Program Participant - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve Grazing Lease No. 4200416228 (G09-2063) in Favor of Brody Adams on Land Held by the USA in Trust for the Choctaw Nation of Oklahoma in Latimer County, Oklahoma - Vote Counts: YEAs - Unanimous; Vote Result: Passed

Approve the Limited Waiver of Sovereign Immunity for the FY23 Native American Agriculture Fund (NAAF) Fiscal Year 2023 Grant Agreement - Vote Counts: YEAs - Unanimous; Vote Result: Passed