United States
COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
APRIL 4, 2024
1:00 P.M. SESSION TO 4:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. ONCA 24-37, An Act To provide an appropriation to the Capital Asset Fund in the amount of one million five hundred thousand dollars ($1,500,000) for the demolition, design, engineering, and construction of a visitors center in the town of Fairfax, Oklahoma; and to establish an alternate effective date. (Shaw)
6. Gaming Enterprise True-Up – Acting Treasurer McIntosh
7. Restricted Land Improvement Report
8. Appointee/Reappointments
a. Holli Wells – Osage Nation Gaming Enterprise Board
b. Amy Tallchief – Osage Nation Gaming Enterprise Board
c. Nancy Pillsbury – Osage Foundation Board
d. Teresa Rutherford – Osage Nation Tax Commission
e. Galen Crum – Osage, LLC
f. Hank Hanzinger – Osage, LLC
g. Ladd Oldfield – Osage, LLC
9. Adjournment