Commerce, Gaming and Land Committee Meeting

Congress
Congressional Committee Meeting
to
104 W. Main St
9182875543

COMMERCE GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 12, 2023
10:00 A.M. TO 5:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    ONCA 23-83, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of seventeen million four hundred twenty seven thousand four hundred twenty three dollars ($17,427,423) in Tribal and Non-Tribal funds; and to establish an alternate effective date. (Revard)

a.    Section 8 – EPA 106
b.    Section 9 – EPA GAP
c.    Section 10 – EPA UIC
d.    Section 26 – Spill Prevention, Control and Countermeasure

6.    ONCA 23-85, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2024 in the amount of sixty five million nine hundred nine thousand nine hundred three dollars ($65,909,903); and to establish an alternate effective date. (Revard)

a.    Section 10 – CDFI
b.    Section 16 – DNR Domestic
c.    Section 17 – DNR Meat Procession Facility
d.    Section 18 – DNR Services Harvest Land
e.    Section 19 – DNR Services Wildlife
f.    Section 26 – DNR Services
g.    Section 32 – Gaming Commission
h.    Section 33 – Gaming Commission Board
i.    Section 34 – Gaming Enterprise Board 
j.    Section 42 – Industrial Park
k.    Section 51 – Osage, LLC Board
l.    Section 52 – Osage Nation Foundation Board
m.    Section 55 – Real Estate Services
n.    Section 59 – Secretary of Natural Resources
o.    Section 66 – Tax Commission 
p.    Section 67 – Tax Commission Advisory Board 
q.    Section 72 – Visitors Center
7.    Lunch

8.    ONCA 23-87, An Act to authorize and appropriate the amount of one million nine hundred twenty thousand nine hundred twenty dollars ($ 1,920,920) for restricted land maintenance; and to establish an alternate effective date. (Revard)

9.    ONCA 23-101, An Act to establish requirements and restrictions for assistance with improvements and maintenance of restricted land owned or held in life estate by individuals within the territory of the Osage Nation; and to establish an alternate effective date. (Revard)

10.    ONCA 23-105, An Act to provide an appropriation to the Community Development Financial Institution for fiscal year 2024 in the amount of five hundred twenty thousand one hundred sixty two dollars ($520,162); and to establish an alternate effective date. (Revard)

11.    FY2024 Gaming Enterprise Annual Plan of Operations review

12.    Executive Session to discuss Confidential and/or Proprietary Information

13.    Adjournment