Commerce, Gaming and Land Meeting

Thursday, January 18, 2018 - 10:30am to 12:00pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
January 18, 2018
IFS – 12:00 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCA 18-03, An Act to amend the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Whitehorn) 
  7. Consideration of ONCR 18-01, A Resolution to authorize and approve execution of a 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) 
  8. Executive Session to Discuss Confidential Proprietary Matters 
  9. Adjournment
Attachment: 
No Comments

Commerce, Gaming and Land Meeting

Wednesday, January 17, 2018 - 1:00pm to 5:00pm

Emergency Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
January 17, 2018
1:00 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 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCA 18-03, An Act to amend the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Whitehorn) 
  7. Consideration of ONCR 18-01, A Resolution to authorize and approve execution of a 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) 
  8. Executive Session to Discuss Confidential Proprietary Matters 
  9. Adjournment
No Comments

Commerce, Gaming and Land Committee Meeting

Thursday, December 14, 2017 - 1:00pm to 3:00pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
December 14, 2017
1:00 p.m. – 3:00 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Report on status of Osage, LLC and Tallgrass, LLC 
  6. Executive Session to Discuss Confidential Proprietary Matters 
  7. Adjournment
No Comments

Commerce, Gaming and Land Meeting

Thursday, September 28, 2017 - 3:30pm to 4:15pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 28, 2017
3:30 p.m. – 4:15 p.m. 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Review of Bluestem Ranch, LLC Appointee: 
  • John Mashburn

       6. Review of Osage, LLC Appointees: 

  • Kay Bills
  • Patsy Stuke
  • Tim Clashin

       7. Review of Osage Nation Gaming Commission 

  • Marsha Harlan

      8. Consideration of ONCA 17-112, An Act to authorize and appropriate one million three hundred thousand dollars ($1,300,000) to Osage Nation Energy Services, LLC; and to establish an                  alternate effective date. (Hamilton) 
      9. Adjournment

Attachment: 
No Comments

Commerce, Gaming and Land Meeting

Monday, September 25, 2017 - 1:00pm to 4:00pm

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
No Comments

Commerce, Gaming and Land Emergency Meeting

Friday, September 22, 2017 - 1:00pm to 3:00pm

Commerce, Gaming and Land Emergency Meeting
Osage Nation Congressional Chambers, 100 W. Main, Pawhuska
September 22, 2017
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 of ONCR 17-35, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2018. (Pratt) 
  6. Consideration of ONCR 17-47, A Resolution requesting the Osage Nation Gaming Enterprise Board include a forty-five million dollar ($45,000,000) annual distribution to the Osage Nation in its Annual Plan of Operation for fiscal year 2018. (Edwards) 
  7. 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) 
  8. Consideration of ONCA 17-44, An Act to authorize and appropriate one million dollars ($1,000,000) to Tallgrass Economic Development, LLC as a capital contribution for the purpose of securing bonding; and to establish an alternate effective date. (Supernaw) 
  9. Consideration of ONCR 17-46, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Tallgrass Economic Development, LLC, to require the board to take direction from the Member upon dissolution regarding distribution of assets. (Supernaw) 
  10. Adjournment
No Comments

Commerce, Gaming and Land Emergency Meeting

Wednesday, September 20, 2017 - 10:30am to 12:00pm

Commerce, Gaming and Land Emergency Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 20, 2017
Immediately Following Session 
Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to establish an alternate effective date. (Whitehorn) 
  • Section 44 – Gaming Enterprise Board 

       6. Adjournment

No Comments

Commerce, Gaming and Land Meeting

Monday, September 18, 2017 - 1:00pm to 3:00pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 18, 2017
1:30 p.m. – 3:00 p.m. 
Revised Agenda 

  1.  Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 17-108, An Act to provide an appropriation to the limited liability company, Bluestem Ranch, LLC in the amount of one million five hundred thousand dollars ($1,500,000); and to establish an alternate effective date. (Supernaw) 
  6. Consideration of ONCR 17-35, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2018. (Pratt)
  7. 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) 
  8. 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) 
  9. 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) 
  10. 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) 
  11. Adjournment
No Comments

Commerce, Gaming and Land Meeting

Friday, September 15, 2017 - 1:00pm to 3:00pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
September 15, 2017
1:00 p.m. – 3:00 p.m. 
Revised Agenda 

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to establish an alternate effective date. (Whitehorn) 
  • Section 51 – Home Health Board
  • Section 77 – Osage Foundation Board
  • Section 78 – Osage Nation Energy Services, LLC Board

        6. Adjournment

No Comments

Commerce, Gaming and Land Meeting

Thursday, September 14, 2017 - 3:00pm to 5:00pm

Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main
September 14, 2017
3:00 p.m. – 5:00 p.m. 
Revised Agenda  

  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to establish an alternate effective date. (Whitehorn) 
  • Section 44 – Gaming Enterprise Board 

       6. ONCR 17-35, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2018. (Pratt) 
       7. Executive Session for Discussion of Proprietary Matters 
       8. Adjournment

No Comments

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