Commerce, Gaming and Land Committee
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
September 20, 2022
1:00 p.m. – 5:00 p.m.
Agenda
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. FY23 Osage LLC Annual Plan Discussion
6. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million six hundred twenty thousand four hundred twenty two dollars ($56,620,422); and to establish an alternate effective date. (Stabler)
• Section 11 – Community Development Financial Institution
• Section 12 – Community Development Financial Institution Board
• Section 46 – Osage, LLC Board
• Section 53 – Tax Commission
• Section 54 – Tax Commission Advisory Board
7. ONCA 22-103, An Act to amend 26 ONC § 1-102 to change the structure of the Tax Commission back to a five (5) person commission; and to establish an alternate effective date. (Revard)
8. ONCA 22-110, An Act to authorize and appropriate the amount of two million seven hundred fifty two thousand eight hundred sixty one dollars ($2,752,861) to Osage, LLC for business development investment capital; and to establish an alternate effective date. (Stabler)
9. Executive Session – Confidential Information
10. Adjournment