Appropriations Committee Meeting

Appropriations Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 27, 2021

1:00 p.m. – 5:00 p.m.

Agenda

1. Call to Order

2. Roll Call

3. Prayer

4. Approval of Minutes

5. Appropriations Overview – Budget Analyst, Jordan Fraser

6. ONCA 21-98, An Act to 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 five dollars ($45,479,544) and view 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 9 – Capital Asst Fund
• Section 40 – Matching Grant Fund
• Roads Special Projects

Executive Session – for confidential and proprietary information

7. ONCA 21-96, An Act to provide an appropriation to Tribal Works for fiscal year 2022 in the amount of one million nine hundred eleven thousand two hundred eighty two dollars ($1,911,282); and to establish an alternate effective date. (Revard)

8. ONCA 21-97, An Act to authorize the IDC Departments to expend monies appropriated through the FY 2022 appropriations bills; and to establish an alternate effective date. (Revard)

9.  ONCA 21-57, An Act to authorize and appropriate nine million twenty nine thousand five hundred eighty eight dollars ($9,029,588) to the Permanent Fund from an additional Gaming Enterprise deposit; and to establish an alternate effective date. (Potts)

10. Revolving Fund Balance – Controller McIntosh

11. FY 22 Revised Report on New Positions and Salary Increases – Controller McIntosh

12. Adjournment