Commerce, Gaming and Land Committee Meeting

Thursday, May 31, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
May 31, 2018
3:00 p.m. to 5:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Receive and Discuss Report on the Status of the Osage and Tallgrass LLC's 
  6. Consideration of Legislation 
  7. Executive Session for Confidential Proprietary Matters 
  8. Possible Action on Matters Discussed in Executive Session 
  9. Adjournment
No Comments

Emergency Commerce, Gaming and Land Committee Meeting

Wednesday, April 18, 2018 - 4:30pm to 6:00pm

Emergency Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 18, 2018
4:30 p.m. – 6:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Discussion of Proposal of Economic Dev. Commissioner 
  6. Executive Session to Discuss Proprietary Information Regarding LLC’s 
  7. Consideration of ONCA 18-22, An Act to provide an appropriation to the Osage, LLC Board in the amount of one hundred two thousand three hundred sixty three dollars ($102,363) and an appropriation to Tallgrass Economic Development, LLC Board in the amount of one hundred two thousand three hundred sixty three dollars ($102,363) ; and to establish an alternate effective date. (Edwards) 
  8. Adjournment
No Comments

Commerce, Gaming and Land Committee Meeting

Monday, April 16, 2018 - 10:30am to 11:00am

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 16, 2018
Immediately Following Session 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Certification of Appointees 
  • Julie Malone / Osage Nation Gaming Enterprise Board
  • Jim Parris / Osage LLC
  • Ladd Oldfield / Bluestem Ranch LLC 

        6. Consideration of ONCR 18-10, A Resolution to authorize and approve execution of an International Swaps and Derivative Association, Inc. Agreement by the Osage Nation and the Osage Nation Gaming Enterprise to manage its interest rate risk on     
            outstanding debt and to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction. (Whitehorn) 
        7. Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Friday, April 13, 2018 - 2:30pm to 4:30pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 13, 2018
2:30 p.m. – 4:30 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Executive Session to Discuss Proprietary Information Regarding LLC’s 
  6. Adjournment
Attachment: 
No Comments

Commerce, Gaming and Land Committee Meeting

Monday, April 9, 2018 - 4:30pm to 5:30pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 9, 2018
4:30 p.m. – 5:30 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932, and 933; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCR 18-08, A Resolution to change the number of board members from five (5) to seven (7) members by an affirmative vote of the Osage Nation as the sole member, pursuant to Section 7.3 of the Articles of Operation for the limited liability company, Tallgrass Economic Development, LLC. (Whitehorn) 
  7. Consideration of ONCR 18-03, A Resolution to designate Osage Nation Energy, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  8. Consideration of ONCR 18-04, A Resolution to designate Osage, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  9. Adjournment
Attachment: 
No Comments

Commerce, Gaming and Land Meeting

Thursday, March 29, 2018 - 2:45pm to 4:30pm

Commerce, Gaming and Land Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
March 29, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCR 18-03, A Resolution to designate Osage Nation Energy Services, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  7. Consideration of ONCR 18-04, A Resolution to designate Osage, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  8. Adjournment
No Comments

Commerce, Gaming and Land Meeting

Thursday, April 12, 2018 - 2:45pm to 4:30pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 12, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) 
  6. Executive Session to Discuss Proprietary Matters, if Necessary 
  7. Adjournment
No Comments

Commerce, Gaming and Land Committee Meeting

Tuesday, April 10, 2018 - 2:45pm to 4:30pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 10, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Presentation by ONES Board 
  6. Consideration of ONCA 18-05, An Act to authorize and appropriate one million one hundred ten thousand dollars ($1,110,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective date. (Hamilton) 
  7. Adjournment
No Comments

Commerce, Gaming and Land Meeting

Thursday, April 5, 2018 - 2:45pm to 4:30pm

Commerce, Gaming and Land Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 5, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Presentation by the firm Derivative Logic on behalf of the Osage Gaming Enterprise Board 
  6. Discussion with the Gaming Enterprise Board on revenue projection for Fiscal year 2018 and 2019 
  7. Executive Session to discuss confidential proprietary matters 
  8. Consideration of Legislation 
  9. Adjournment
No Comments

Commerce, Gaming and Land Meeting

Tuesday, April 3, 2018 - 2:45pm to 4:30pm

Commerce, Gaming and Land Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 3, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Discussion with Tallgrass LLC / and Osage LLC 
  6. Executive Session to Discuss Proprietary Matters 
  7. Adjournment
No Comments

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