Commerce, Gaming and Land Committee Meeting

Congress
Congressional Committee Meeting
to
104 W. Main St
AGENDA
9182875543

COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 26, 2023
Immediately Following Session TO 3:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    FY2024 Gaming Annual Plan of Operations Review

6.    ONCA 23-113, An Act to provide an appropriation to the Lost Creek Ranch in the amount of eight hundred sixty thousand dollars ($860,000) for repairs and furnishing of the lodge; and to establish an alternate effective date. (Stabler)

7.    ONCA 23-73, An Act to An Act to amend the Osage Nation Gaming Reform Act of 2007 to prohibit a statement to retain all additional net revenue by the Gaming Enterprise in the Annual Plan; to amend the definition of net revenue and add a definition of operating expenses; to require the true-up; to allow the Gaming Enterprise to fund surveillance; to amend board meeting requirements; to remove the Congressional review; and to establish an alternate effective date. (Revard)

8.    Consideration of ManZeska OTA TSI (CDFI) Appointees
a.    Raymond Red Corn
b.    Steven Blue
c.    Micah Boulanger

9.    ONCR 23-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board's Annual Plan of Operation for fiscal year 2024. (Revard)

10.    Adjournment