Commerce, Gaming and Land Committee Meeting

to
100 W. Main, Pawhuska
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 12, 2018
3:00 p.m. – 5:00 p.m. 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 11 – Bird Creek Farms – (Revised)
  • Section 110 – Visitor’s Center – (Original)
  • Section 76 – ONES LLC Board – (Original)
  • Section 93 – Skyway 36 – (Revised)
      6. Consideration of ONCR 18-27, 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 on behalf of the Osage Nation through October 1, 2019. (Whitehorn) 

      7. Consider Appointees:
  •  Chuck Hessert
  •  Hank Hangzinger
  •  Galen Crum
       8. Adjournment