Commerce, Gaming and Land Committee Meeting

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
March 31, 2022
Immediately Following Session – 12:00 p.m.

Revised Agenda

1. Call to Order

2. Roll Call

3. Prayer

4. Approval of Minutes

5. ONCA 22-35, An Act to authorize and appropriate the amount of three million dollars ($3,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase of land, design, engineering and construction of a funeral services facility within the territorial boundaries of the Osage Nation; and to establish an alternate effective date. (Pratt)

6. ONCR 22-02, a Resolution to approve amendments to the Articles of Operation for the limited liability company, Osage LLC, to the Company and its subsidiaries from using company assets to secure loans. (Potts)

7. Adjournment