Commerce, Gaming and Land Committe Meeting

Congress

Congressional Committee Meeting

September 20, 2024 1:00pm to September 20, 2024 3:00pm

104 W. Main Pawhuska, OK 74056

COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 20, 2024
1:00 P.M.TO 3:00 P.M.

REVISED AGENDA

1. Call to Order

2. Roll Call

3. Prayer

4. Approval of Minutes

5. 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)

a. Executive Session to discuss Confidential and/or Proprietary Information.

6. Consideration of Appointee

a. Geoff Hager – Osage Nation Gaming Enterprise Board

7. 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)

8. 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)

9. Adjournment