Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 27, 2018
8:30 a.m. – 9:30 a.m. 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. ONCA 18-68, An Act to appropriate the sum of fifty three thousand five hundred sixteen dollars ($53,516) to pay the employer portion of insurance costs; and to establish an alternate effective date. (Goodfox) 
  6. ONCA 18-29, A Resolution to authorize and approve execution of a “Proprietary Information Agreement” with Honeywell International Inc.; and to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction. (Stabler) 
  7. Executive Session for Confidential and Proprietary matters. 
  8. Adjournment