Government Operations Committee Meeting

GOVERNMENT OPERATIONS COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 16, 2024
1:00 P.M. TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    Consideration of Appointees

a.    Jerri Jean Branstetter – Editorial Board

6.    ONCA 24-85, An Act To authorize and appropriate the amount of thirty five thousand dollars ($35,000) to the Public Office Filing Fees Fund; and to establish an alternate effective date. (Shaw)

7.    ONCA 24-86, An Act To establish a revolving fund for public office filing fees for members of the Osage Nation; to authorize expenditures out of the fund; and to establish an alternate effective date. (Shaw)

8.    ONCR 24-20, A Resolution To approve the amendments to the bylaws of the Place to Borrow Money public purpose corporation in accordance with the Articles of Incorporation. (Revard)

9.    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 8 – Attorney General
b.    Section 10 – Capital Asset Fund
c.    Section 11 – Constituent Services
d.    Section 20 – Editorial Board
e.    Section 22 – Election Board
f.    Section 23 – Election Office
g.    Section 24 – Employee Recognition 
h.    Section 42 – Law Enforcement 
i.    Section 45 – Office of Grants & Compliance
j.    Section 46 – Office of Principal Chief
k.    Section 48 – Osage Nation Foundation Board
l.    Section 49 – Osage News
m.    Section 50 – Osage War Memorial
n.    Section 52 – Regional Gathering Fund
o.    Section 53 – Roads Special Project
p.    Section 53 – Roads Restricted Land Critical Access Road Maintenance
q.    Section 52 – Real Estate Services Restricted Land Fencing, Noxious Weed, Boundary Surveys & Ponds
r.    Section 54 – Secretary of Administration
s.    Section 55 – Secretary of Development
t.    Section 58 – Secretary of Public Safety
u.    Section 67 – Treasury
v.    Section 69 – Tribal Development
w.    Section 70 – Utility Authority Board

10.    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 18 – LATCF Harvest Land
b.    Section 19 – LATCF Housing
c.    Section 20 – LATCF Industrial Park 
d.    Section 21 – LATCF Real Estate
e.    Section 22 – LATCF Tribal Development
f.    Section 23 – LATCF Tribal Works
g.    Section 24 – Law Enforcement
h.    Section 29 – Office of Self Governance
i.    Section 32 – Roads

11.    ONCA 24-70, An Act To authorize the IDC Departments to expend monies appropriated through the FY2025 appropriations bills; and to establish an alternate effective date. (Revard)

12.    ONCA 24-71, An Act To provide an appropriation to Tribal Works for fiscal year 2025 in the amount of one million nine hundred eighty seven thousand one hundred seventy two dollars ($1,987,172); and to establish an alternate effective date. (Revard)

13.    Adjournment