Commerce, Gaming and Land Committee Meeting

Congress
Congressional Committee Meeting
to
via Electronic Means

United States

9182875543

Osage Nation Capitol Building
100 W. Main, Pawhuska
September 15, 2021

1:00 p.m. – 5:00 p.m.

Revised Agenda

 

  1. Call to Order
  1. Roll Call
  1. Prayer
  1. Approval of Minutes
  1. ONCR 21-15, a Resolution to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw)
  • Executive Session for Confidential and Proprietary Matters
  1. ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw)
      • Executive Session for Confidential and Proprietary Matters
  1. ONCA 21-98, An Act provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty four dollars ($45,479,544) and five million dollars ($5,000,000) in restricted revenue reserved to the Wah Zha Zhi Health Center; and to establish an alternate effective date. (Revard)

•   Section 10 – Community Development Financial Institution Board

•   Section 46 – Osage Nation Energy Services, LLC Board

•   Section 50 – Restricted Property Re-Purchase Fund

•   Section 53 – Tax Commission

•   Section 59 – Visitor Center

  1. ONCA 21-103, An Act to amend 26 ONC § 11-102 to exempt elders and veterans from the Osage lodging tax; and to establish an alternate effective date. (Potts)
  1. Adjournment