Osage Nation Tax Commission Board Meeting 10/9/24

Boards & Commissions
Board Meeting

OSAGE NATION TAX COMMISSION BOARD

MEETING WEDNESDAY, OCTOBER 09, 2024 @ 10:00 A.M.

WELCOME CENTER, TAX COMMISSION OFFICE

239 W 12TH, PAWHUSKA, OK 74056

 

AGENDA

  1. Call to Order.

  2. Prayer.

  3. Roll Call.

  4. Introduction of Guest present.

  5. Approval of Minutes of September 09, 2024 Meeting.

  6. Reports of Board Members and the Tax Commission Staff.

  7. Board Chair Report by Teresa Rutherford.

  8. Budget Report by Beverly Brownfield.

  9. Updates from Tax Commission Director, Jennifer Oberly.

  10. Updates from Compliance Officer, Samantha Renfro.

  11. Updates from Kate Sheppard on tag sales and merchandise the Tax Office sales.

  12. NEW BUSINESS:

  13. Discussion on Hearing for Roscoe Mays on September 19, 2024.

  14. Discuss meeting with A.G. Gentner Drummond on September 26, 2024, in Tulsa, Ok.

  15. Discussion on the Final Decision of the Osage Nation Tax Commission on the Revocation of the Tobacco Retailer License of Roscoe Mays issued September 30, 2024. And the Special Meeting held on September 23, 2024.

  16. Approval of Rule regarding Tobacco Retailer License Applications submitted by Morgan Cass, Ass’t Attorney General for the Osage Nation.

  17. Review of Amended Liquor Control Ordinance from U.S. Department of the Interior.

  18. Review of Tobacco Compact submitted by Pipestem Law.

  19. Travel approval for Teresa Rutherford and Rhonda Wallace to attend the NITA Conference in Phoenix, AZ, on November 4-7, 2024.

  20. OLD BUSINESS:

  21. Possessory Interest Tax; tabled from January 2023.

  22. Tobacco and Car Tag Compacts.

  23. Set the next meeting for the redline version of the Tax Code.

  24. Auction for Tobacco.

  25. OTA (Oklahoma Turnpike Authority). 

  26. Executive Session for Personnel.

  27. Any other Business that the Board should discuss but did not get listed on the Agenda before posting.

  28. Date of November meeting.

  29. ADJOURNMENT