Commerce, Gaming and Land Committee

Congress
Congressional Committee Meeting
to
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Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska 
September 15, 2022
1:00 p.m. – 5:00 p.m.

Revised Agenda

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    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 30 – Gaming Commission
•    Section 31 – Gaming Commission Board
•    Section 32 – Gaming Enterprise Board
•    Section 40 – Industrial Park 

6.    ONCA 22-74, An Act to amend the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105 to allow the Gaming Enterprise Board to hire legal counsel; and to establish an alternate effective date.  (Keene)

7.    ONCR 22-07, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board's Annual Plan of Operations for fiscal year 2023. (Revard)

8.    ONCR 22-12, A Resolution to request the placement of fee lands into trust by the Secretary of the Interior. (Goodfox)

9.    Consideration of Appointees
•    Gaming Commissioner Appointee
•    Marsha Harlan
•    Gaming Enterprise Board of Directors
•    Bruce Pollock
•    Claudette Carnett

10.    Executive Session – Confidential Information

11.    Adjournment