Commerce, Gaming and Land Committee Meeting

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Via the Osage Nation Website
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
Via Electronic Means
April 2, 2020
1:30 p.m. – 3:30 p.m.
Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 20-08, An Act to authorize and appropriate one hundred fifty thousand dollars ($150,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective date. (Stabler) 
  6. Consideration of ONCR 20-06, A Resolution to designate Osage Nation Energy Services, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  7. Consideration of ONCR 20-07, A Resolution to establish the consent of the Osage Nation Congress to the alienation of property and for the property to be conveyed to Osage Innovative Solutions LLC in compliance with the grant award. (Whitehorn) 
  8. Consideration of ONCA 20-23, An Act to authorize and appropriate five hundred thousand dollars ($500,000) to the Executive Branch for legal fees related to the gaming compact litigation; and to establish an alternate effective date. (Potts)
  9. Adjournment