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 4, 2024
1:00 P.M. SESSION TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    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)

6.    Gaming Enterprise True-Up – Acting Treasurer McIntosh

7.    Restricted Land Improvement Report

8.    Appointee/Reappointments

a.    Holli Wells – Osage Nation Gaming Enterprise Board
b.    Amy Tallchief – Osage Nation Gaming Enterprise Board
c.    Nancy Pillsbury – Osage Foundation Board
d.    Teresa Rutherford – Osage Nation Tax Commission 
e.    Galen Crum – Osage, LLC 
f.    Hank Hanzinger – Osage, LLC
g.    Ladd Oldfield – Osage, LLC

9.    Adjournment