Osage Nation Tax Commission Board Meeting 1/8/24

Boards & Commissions
Board Meeting

OSAGE NATION TAX COMMISSION BOARD

MEETING WEDNESDAY, JANUARY 08, 2025 @ 10:00 A.M.

WELCOME CENTER, TAX COMMISSION OFFICE

239 W 12TH, PAWHUSKA, OK 74056

AGENDA

  1. Call to Order.
  2. Prayer.
  3. Roll Call.
  4. Introduction of Guest.
  5. Approval of Minutes of December 18, 2024 Meeting.
  6. Reports of Board Members and Tax Commission Staff.
  7. Board Chair Report by Teresa Rutherford.
  8. Budget Report by Beverly Brownfield.
  9. Updates from Tax Commission Director, Jennifer Oberly.
  10. Updates from Compliance Officer, Samantha Renfro.
  11. Updates from Kate Sheppard on car tag sales and merchandise sales.
  12. NEW BUSINESS:
  13. Marcella Mays will talk to the Board.
  14. Discussion on “Handicap Placard Cards”.
  15. Discussion on the Tobacco Compact being extended for 3 months.
  16. Discussion on Special Session of ON Congress to approve the Tobacco Compact extension with the State of Oklahoma.
  17. Opinion of ON Attorney General.
  18. OLD BUSINESS:
  19. Possessory Interest Tax; tabled from January 2024.
  20. Auction held for Tobacco on December 23, 2024.
  21. OTA (Oklahoma Turnpike Authority) Agreement.
  22. Chapter 1 update by ON Ass’t Attorney General Morgan Cass.
  23. Car Tag Compact.
  24. Redline of Chapter 1.
  25. Executive Session if necessary for Personnel.
  26. Any other Business that the Board should discuss but did not get listed on the Agenda before posting.
  27. Date of February 2025 Meeting.
  28. ADJOURNMENT