Governmental Operations Committee Meeting

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Wednesday, September 27, 2017 - 1:00pm to 4:00pm

Governmental Operations Committee Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 27, 2017
1:00 p.m. – 4:00 p.m.
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 17-103, An Act to provide an appropriation to the Osage Press for fiscal year 2018 in the amount of five hundred thousand seven hundred thirty nine dollars ($500,739); and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCA 17-109, An Act to amend ONCA 16-125 to authorize and appropriate an additional four hundred thousand dollars ($400,000) to the Legislative Branch for moving costs and improvements to the Legislative Branch chambers and offices in Downtown Pawhuska; to approve an appropriation amount of fifty thousand dollars ($50,000) for Minerals Council moving and remodeling costs; and to establish an alternate effective date. (Buffalohead) 
  7. Consideration of ONCR 17-34, A Resolution to certify to the Federal Highway Administration, the Osage Nation’s compliance with 25 CFR 169.004(b) and declare 4143 – PRT Road as a tribal public use road, constructed and maintained on Osage Nation land and funded by the Tribal Transportation Program. (Pratt) 
  8. Consideration of ONCA 17-95, An Act to authorize and appropriate thirty thousand dollars ($30,000) as a grant to the City of Hominy for the purchase of a fire truck; and to establish an alternate effective date. (Maker) 
  9. Consideration of ONCA 17-96, An Act to amend the Open Meetings Act at 15 ONC § 7-107, to require executive sessions to be recorded by the body and to prohibit public bodies from excluding elected officials from executive sessions on a limited basis; and to establish an alternate effective date. (Supernaw) 
  10. Consideration of ONCA 17-115, An Act to authorize and appropriate one hundred eighty thousand dollars ($180,000) to the Osage Nation Foundation to be administered and distributed as donations and as arts matching grants; and to establish an alternate effective date. (Edwards) 
  11. Consideration of ONCA 17-110, An Act to repeal ONCR 16-40 that set board compensation; and to establish an alternate effective date. (Edwards) 
  12. Adjournment
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