Commerce, Gaming and Land Committe Meeting
United States
COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 18, 2024
IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Consideration of Appointee
a. Geoff Hagar – Osage Nation Gaming Enterprise Board
6. 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)
7. 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)
8. 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)
9. ONCR 24-24, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2025. (BigHorse)
10. Executive Session to discuss Proprietary and/or Confidential Information
11. Adjournment