Commerce, Gaming and Land Committee Meeting
United States
COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 12, 2024
IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Fiscal Year 2025 Osage Casinos Annual Plan of Operations
a. Executive Session to discuss Proprietary and/or Confidential Information
6. 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 71…...Visitors Center
b. Section 72…...WahZhaZhe Connect
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 28…...National Park Services
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. ONCR 24-22 A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal years 2025 and 2026. (Keene)
12. Adjournment