Commerce, Gaming and Land Committee Meeting

Congress
Congressional Committee Meeting
104 W. Main St

United States

AGENDA
9182875543

COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
APRIL 17, 2024
1:00 PM TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    Gaming Enterprise Update

6.    True-Up Discussion

7.    Executive Session for Proprietary and/or Confidential Information

8.    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)

9.    ONCA 24-53, An Act To provide an appropriation to Osage, LLC in the amount of one million six hundred ninety two thousand dollars ($1,692,000) for Skyway 36; and to establish an alternate effective date. (BigHorse)

10.    Appointee/Reappointments

a.    Julie O’Keefe – Osage Foundation Board
b.    Penney Johnson – ONCDFI
c.    John Jech - ONCDFI

11.    Adjournment