Commerce, Gaming and Land Committee Meeting
United States
COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 4, 2024
9:00 A.M. TO 12:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two million eight hundred forty one thousand eight hundred twenty five dollars ($62,841,825); and to establish an alternate effective date. (Revard)
a. Section 16 – DNR Domestic
b. Section 17 – DNR Meat Processing Facility
c. Section 18 – DNR Services Harvest Land
d. Section 19 – DNR Services Wildlife
e. Section 25 – ENR Services
f. Section 31 – Gaming Commission
g. Section 32 – Gaming Commission Board
h. Section 33 – Gaming Enterprise Board
i. Section 40 – Industrial Park
j. Section 47 – Osage, LLC Board
k. Section 51 – Real Estate Services
l. Section 57 – Secretary of Natural Resources
m. Section 65 – Tax Commission
n. Section 66 – Tax Commission Board
o. Section 71 – Visitors Center
p. Section 72 – WahZhaZhe Connect
q. Section 77 – Wildland Fire
r. Section 78 – Wildland Fire Restricted Land Maintenance
6. ONCA 24-74, An Act to provide a appropriation in the amount of eight hundred forty one thousand nine hundred sixty eight dollars ($841,968) of American Rescue Plan Act (ARPA) restricted revenue to the Department of Natural Resources; and to establish an alternate effective date. (Revard)
7. ONCA 24-75, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of twenty three million six hundred eighty one thousand four hundred ninety three dollars ($23,681,493) in Tribal and Non-Tribal funds; and to establish an alternate effective date. (Revard)
a. Section 10 – EPA 106
b. Section 11 – EPA UIC
c. Section 28 – National Park Services
d. Section 31 – Real Estate Services
e. Section 37 – Wildland Fire
f. Section 38 – Wildland Fire Zero Cost Reimbursement
8. ONCA 24-87, An Act to authorize and appropriate one million four hundred thousand dollars ($1,400,000) to Wildland Fire for the purchase of property; and to establish an alternate effective date. (Goodfox)
9. ONCA 24-88, An Act To authorize and appropriate the amount of one million fifty one thousand eight hundred sixty nine dollars ($1,051,869) to Osage, LLC for operating capital; and to establish an alternate effective date. (BigHorse)
10. ONCR 24-21, A Resolution To authorize the Principal Chief of the Osage Nation to execute real property leases and right-of-way easements on restricted Indian lands and trust lands on behalf of the Osage Nation through October 1, 2025. (BigHorse)
11. Appointee Consideration
a. Scott Johnson
12. Adjournment