Commerce, Gaming and Land Committee Meeting

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 20, 2022
1:00 p.m. – 6:00 p.m.

Revised Agenda

1. Call to Order

2. Roll Call

3. Prayer

4. Approval of Minutes

5. Consideration of Appointees
   • • Nancy Benthien – Osage LLC
     • Susan Breeden – Osage Nation Gaming Enterprise Board

6. ONCA 22-58, An Act to amend ONCA 22-03 to authorize a supplemental appropriation to the Executive Branch in Non-Tribal funds in the amount of four million two hundred thirty one thousand two hundred fifty eight thousand dollars ($4,231,258) to ARPA Aid to Tribal Government Skyway 36; and to establish an alternate effective date. (Lemon)

7. 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)

8. ONCR 22-03, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Osage, LLC.  (Shaw)

9. Adjournment