To: Fox Lake Cree Nation Members

From: Chief and Council

Date: May 27, 2008

RE: Meeting with Minister of Indian Affairs, Chuck Strahl

On Friday, May 23, 2008 Chief Neepin met with the Minister of Indian Affairs, Chuck Strahl regarding our outstanding issues with Canada. During the meeting, it was agreed that a special representative of the Minister would be appointed within the next few days. The Minister plans to do this when they get back to Ottawa.

This special representative will meet with FLCN and determine the feasibility of our case and submit a report to the Minister for consideration. Should the report be in our favor, the Minister will then appoint a Chief Federal Negotiator.

The Chief Federal Negotiator's report will contain further recommendations to the Minister. The Minister will then forward a cabinet submission that would probably contain a proposed compensation package.

The Minister is aware of the urgency to deal with our issues and come to a mutual understanding beneficial to both parties. Chief Neepin also stated the importance of time and to resolve the matter as soon as possible. Minister Strahl was also reminded that this was an important timely issue as well from a provincial minister.

As a result, the Chief is recommending that the members accept this proposed process and allow the Minister's special representative to complete his report. This will also allow FLCN to properly assess and negotiate a compensation package so that we can better prepare ourselves for any future development in our traditional territory.

If you have any questions or comments, please contact Chief & Council.