Commerce, Gaming and Land Meeting

to
Congressional Chambers, 100 W. Main, Pawhuska
918-287-5543
Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 25, 2017
1:00 p.m. – 4:00 p.m. 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCR 17-42, A Resolution to direct Osage Nation Energy Services, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) 
  6. Consideration of ONCR 17-36, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Tallgrass Economic Development, LLC, to change the number of years from five (5) to three (3) pay a dividend to the Nation. (Edwards) 
  7. Consideration of ONCR 17-39, A Resolution to direct Osage, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) 
  8. Consideration of ONCR 17-41, A Resolution to direct Tallgrass Economic Development, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) 
  9. Adjournment