Commerce, Gaming and Land Committee Meeting

COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 11, 2024
9:00 A.M. TO 12:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    Consideration of Executive Appointment
a.    Garyl Weyl – Osage Nation Gaming Commission
b.    Micah Boulanger – Community Development Financial Institution
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.    Enter Executive Session to discuss Confidential and/or Proprietary Information for the following sections: 
i.    Section 25 – ENR Services
ii.    Section 31 – Gaming Commission 
iii.    Section 32 – Gaming Commission Board
iv.    Section 33 – Gaming Enterprise Board
v.    Exit executive session and return to open session

b.    Section 40 – Industrial Park
c.    Section 47 – Osage, LLC Board
d.    Section 51 – Real Estate Services
e.    Section 57 – Secretary of Natural Resources
f.    Section 65 – Tax Commission
g.    Section 66 – Tax Commission Board
h.    Section 71 – Visitors Center
i.    Section 72 – WahZhaZhe Connect
j.    Section 77 – Wildland Fire
k.    Section 78 – Wildland Fire Restricted Land Maintenance

7.    ONCA 24-74, An Act to provide a appropriation in the amount of eight hundred forty one thousand nine hundred sixty eight dollars ($841,968) of American Rescue Plan Act (ARPA) restricted revenue to the Department of Natural Resources; and to establish an alternate effective date. (Revard)

8.    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 10 – EPA 106
b.    Section 11 – EPA UIC
c.    Section 28 – National Park Services
d.    Section 31 – Real Estate Services
e.    Section 37 – Wildland Fire
f.    Section 38 – Wildland Fire Zero Cost Reimbursement

9.     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)

10.    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)

11.    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)

12.    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)

13.    Adjournment