Commerce, Gaming and Land Committee Meeting

Legislative
Congressional Committee Meeting
to
Electronic Means

Pawhuska , OK 74056
United States

Agenda
(918) 287-5559

Osage Nation Capitol Building
100 W. Main, Pawhuska
September 9, 2021
Immediately Following Session – 5:00 p.m.

Revised Agenda

 

  1. Call to Order
  2. Roll Call
  3. Prayer
  4. Approval of Minutes
  5. ONCA 21-101, An Act to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw)
  • Executive Session for Confidential and Proprietary Matters
  1. ONCA 21-98, An Act provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty four dollars ($45,479,544) and five million dollars ($5,000,000) in restricted revenue reserved to the Wah Zha Zhi Health Center; and to establish an alternate effective date. (Revard)
  • Section 9 – Butcher House
  • Section 10 – Community Development Financial Institution Board
  • Section 16 – Economic Development Department
  • Section 28 – Gaming Commission
  • Section 29 – Gaming Commission Board
  • Section 37 – Industrial Park
  • Section 45 – Osage, LLC Board
  • Section 46 – Osage Nation Energy Services, LLC Board
  • Section 50 – Restricted Property Re-Purchase Fund
  • Section 53 – Tax Commission
  • Section 54 – Tax Commission Advisory Board
  • Section 58 – Utility Authority Board
  • Section 59 – Visitor Center
  1. ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw)
  • Executive Session for Confidential and Proprietary Matters
  1. ONCA 21-103, An Act to amend 26 ONC § 11-102 to exempt elders and veterans from the Osage lodging tax; and to establish an alternate effective date. (Potts)
  2. ONCR 21-15, a Resolution to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw)
  • Executive Session for Confidential and Proprietary Matters
  1. Adjournment