Emergency Appropriations Committee Meeting

Emergency Appropriations Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
November 1, 2023
IFS to 2:00 p.m.

Revised Agenda

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    Treasurer Financial Update

a.    Revolving Fund Balances
b.    ARPA Report
c.    FY23 Actual Revenue versus Projected Report
d.    Financials through September

6.    Lunch

7.    Discussion of Legislation

a.    ONCA 24-01, An Act to amend ONCA 23-34, an appropriation for the Senior Housing Complex in Hominy, to change the recipient of the appropriation from the Executive Branch to the Capital Asset Fund.  (BigHorse)

b.    ONCA 24-03, An Act to amend ONCA 23-85 to provide supplemental appropriations to the Executive Branch in the amount of six million two hundred seventy thousand one hundred ninety nine dollars ($6,270,199); and to establish an alternate effective date. (Revard)

c.    ONCA 24-05, An Act to amend ONCA 22-94 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one hundred eighty nine thousand five hundred twelve dollars ($189,512); and to establish an alternate effective date. (Revard)

d.    ONCA 24-06, An Act to provide a supplemental appropriation in the amount of two million nine hundred eighteen thousand four hundred sixteen 

Dollars ($2,918,416) of American Rescue Plan (ARPA) funds to the Department of Natural Resources; and to establish an alternate effective date. (Revard) 

e.    ONCA 24-08, An Act to amend ONCA 23-83 to provide supplemental appropriations to the Executive Branch in the amount of twenty six million five hundred eighty two thousand thirty eight dollars ($26,582,038) of Non-Tribal funds; and to establish an alternate effective date. (Revard)

f.    ONCR 24-01, A Resolution to support a grant tribal match in the amount of one hundred sixty six thousand six hundred sixty seven dollars ($166,667) to the Osage Nation Executive Branch for the FY23 COPS School of Violence Prevention Program. (BigHorse)

g.    ONCR 24-02, A Resolution to support a grant tribal match in the amount of eighty four thousand five hundred seventy seven dollars ($84,577) to the Osage Nation Executive Branch for BIL – Preventing Outages and Enhancing the Resilience of the Electric Grid. (BigHorse)

h.    ONCR 24-03, A Resolution to support a grant tribal match in the amount of four hundred thousand dollars ($400,000) to the Osage Nation Executive Branch for the Southern Plains Grassland Program 2024. (BigHorse)

8.    Adjournment