Commerce, Gaming and Land

Wednesday, September 26, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 26, 2018
3:00 p.m. – 5:00 p.m.
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consider Appointees: 
  • Galen Crum
  • Alex Skibine
  • Julie O’Keefe
  • Gary Weyl
  • Michael Kidder

       6. ONCR 18-28, A Resolution to set the compensation allowance for the Boards of the Osage Nation for fiscal years 2019 and 2020. (Edwards) 
       7. ONCA 18-58, An Act to provide an appropriation to the limited liability company, Bluestem Ranch, LLC in the amount of one million one hundred thousand dollars ($1,100,000) out of the Economic Development Fund; and to establish an alternate effective                   date. (Whitehorn) 
       8. ONCA 18-62, An Act to authorize and appropriate eight hundred eighty thousand dollars ($880,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective date. (Stabler)
       9. ONCR 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) 
      10. Adjournment

No Comments

Commerce, Gaming and Land

Monday, September 24, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 24, 2018
3:00 p.m. – 5:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consider Appointees: 
  • Frank Freeman
  • Kay Bills

       6. Osage, LLC Presentation 

  • Executive Session for Confidential and Proprietary matters.

       7. ONES, LLC Presentation 

  • Executive Session for Confidential and Proprietary matters.

      8. Adjournment

No Comments

Commerce, Gaming and Land

Wednesday, September 19, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 19, 2018
3:00 p.m. – 5:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 110 – Visitor’s Center

       6. Consideration of ONCA 18-62, An Act to authorize and appropriate eight hundred eighty thousand dollars ($880,000) to Osage Nation Energy Services, LLC and to establish an alternate effective date. (Stabler) 
       7. ONES, LLC - Presentation 
       8. Consideration of ONCR 18-21, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2019. (Pratt) 
       9. Consideration of ONCR 18-28, A Resolution to set the compensation allowance for the Boards of the Osage Nation for fiscal years 2019 and 2020.
      10. Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Monday, September 17, 2018 - 1:00pm to 4:30pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 17, 2018
1:00 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 18-40, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 2-914 and 2-921; and to establish an alternate effective date. (Tillman) 
  6. Consideration of ONCR 18-23, A Resolution to transfer the Member of the Bluestem Ranch, LLC from the Tallgrass Economic Development, LLC to the Osage Nation. (Tillman) 
  7. Bluestem Ranch Annual Plan Presentation 
  8. Consideration of ONCA 18-58, An Act to provide an appropriation to the limited liability company, Bluestem Ranch, LLC in the amount of one million one hundred thousand dollars ($1,100,000) out of the Economic Development Fund; and to establish an alternate effective date. (Whitehorn) 
  9. Consideration of ONCA 18-53, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) 
  10. Consideration of ONCR 18-25, A Resolution to designate Tallgrass Economic Development, 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) 
  11. Adjournment
No Comments

Commerce, Gaming and Land Committee Meeting

Friday, September 14, 2018 - 10:30am to 11:00am

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 14, 2018
Immediately Following Session 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 93 – Skyway36

       6. Consider Appointees: 

  • Kay Bills
  • Frank Freeman
  • Alex Skibine
  • Julie O’Keefe

       7. Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Thursday, August 30, 2018 - 10:00am to 12:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Law Building, Rm 121
1071 Grandview Ave, Pawhuska
August 30, 2018
10:00 a.m. to 12:00 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Baker Tilly Phase I Report 

           A.   Introduction
                 Attorney General Wells
                 Treasurer Samuel Alexander
 
          B.   Executive Session – Presentation of Confidential Proprietary Information
 
          C.  Committee Action from Executive Session
 
        6. Adjournment

Attachment: 
No Comments

Commerce, Gaming and Land Committee Meeting

Wednesday, September 12, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 12, 2018
3:00 p.m. – 5:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 11 – Bird Creek Farms – (Revised)
  • Section 110 – Visitor’s Center – (Original)
  • Section 76 – ONES LLC Board – (Original)
  • Section 93 – Skyway 36 – (Revised)

      6. Consideration of ONCR 18-27, A Resolution to authorize the Principal Chief of the Osage Nation to execute real property leases and right-of-way easements on restricted Indian lands on behalf of the Osage Nation through October 1, 2019. (Whitehorn) 

      7. Consider Appointees:

  •  Chuck Hessert
  •  Hank Hangzinger
  •  Galen Crum

       8. Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Monday, September 10, 2018 - 3:00pm to 5:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 10, 2018
3:00 p.m. – 5:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-56, An Act to provide an appropriation to the Minerals Council of the Osage Nation in the amount of one hundred seventy six thousand six hundred fifty dollars ($176,650); and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 87 – Real Estate – Non-tribal (Revised)
  • Section 88 – Real Estate – Tribal (Revised)
  • Section 89 – Roads Department (Original)
  • Section 90 – Roads Department Interest (Revised)
  • Section 119 – Wildland Fire (Revised)
  • Section 120 – Wildland Fire (Original)

      7. Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Thursday, September 6, 2018 - 10:30am to 12:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 6, 2018
Immediately Following Session – 12:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012); and to establish an alternate effective date. (Whitehorn) 
  • Section 22 – Department of Natural Resourses
  • Section 29 – Environment and Natural Resources – EPA Clean Water Act 106 Grant
  • Section 30 – Environment and Natural Resources – EPA General Assistance
  • Section 31 – Environment and Natural Resources – EPA Underground Injection Control
  • Section 32 – Environment and Natural Resources – Hydrology

      6.  Adjournment

No Comments

Commerce, Gaming and Land Committee Meeting

Wednesday, September 5, 2018 - 3:00pm to 5:00pm

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

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of Legislation 
  6. Review Budgets for :
  • Osage Home Health
  • Osage Foundation Board
  • Gaming Enterprise Board

 
       7.  Review Annual Plan
​       8.  Adjournment

Attachment: 
No Comments

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