Commerce, Gaming and Land Committee Meeting
to
Osage Nation Capitol Building
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
April 12, 2019
1:00 p.m. – 3:00 p.m.
Revised Agenda
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Consideration Appointees
· Mark Goad – Osage, LLC Board
· Mark Revard – Gaming Enterprise Board
· Julie O’Keefe – Osage Foundation
· Susan Kneeland – Gaming Enterprise Board
6. Consideration of ONCR 19-06, A Resolution to authorize and approve a limited waiver of sovereign immunity from suit and a consent to jurisdiction for the execution of an Unmanned Aerial Vehicles Access Agreement with Honeywell International, Inc. (Stabler)
· Executive Session for Confidential Proprietary Matters
7. Consideration of ONCR 19-12, A Resolution to approve the First Amendment to the Land Management, Farming & Grazing Lease entered on the 10th day of April, 2017. (Whitehorn)
8. Consideration of ONCA 19-36, An Act to establish a law competitive bidding for the Gaming Enterprise doing business as Osage Casinos and the business enterprises of the Nation; and to establish an alternate effective date. (Pratt)
9. Consideration of ONCA 19-20, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Pratt)
10. Consideration of ONCA 19-08, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Tillman)
11. Adjournment
Osage Nation Capitol Building
April 12, 2019
1:00 p.m. – 3:00 p.m.
Revised Agenda
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Consideration Appointees
· Mark Goad – Osage, LLC Board
· Mark Revard – Gaming Enterprise Board
· Julie O’Keefe – Osage Foundation
· Susan Kneeland – Gaming Enterprise Board
6. Consideration of ONCR 19-06, A Resolution to authorize and approve a limited waiver of sovereign immunity from suit and a consent to jurisdiction for the execution of an Unmanned Aerial Vehicles Access Agreement with Honeywell International, Inc. (Stabler)
· Executive Session for Confidential Proprietary Matters
7. Consideration of ONCR 19-12, A Resolution to approve the First Amendment to the Land Management, Farming & Grazing Lease entered on the 10th day of April, 2017. (Whitehorn)
8. Consideration of ONCA 19-36, An Act to establish a law competitive bidding for the Gaming Enterprise doing business as Osage Casinos and the business enterprises of the Nation; and to establish an alternate effective date. (Pratt)
9. Consideration of ONCA 19-20, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Pratt)
10. Consideration of ONCA 19-08, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Tillman)
11. Adjournment