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Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers January 27, 2017 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Discussion of ONCR 16-42 Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 7, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action on Public Hearing at Fairfax to be Held Feb. 12, 2017. Adjournment

Commerce, Gaming and Land Committee Congressional Public Hearing Grayhorse Community Center February 12, 2017 2:30pm – ??pm Revised Agenda Call to Order Roll Call Prayer Committee Overview Questions and Answers Bluestem Ranch Board Overview Questions and Answers Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 27, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Legal, Confidential Proprietary Matters Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to assign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in accordance

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 21, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Public Hearing on Bluestem Ranch Issues Consideration of Legislation Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 27, 2017 1:00 – 2:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-23, An Act to amend ONCA 16-90 to provide a supplemental appropriation to the Land, Commerce and Agriculture Division in the amount of forty one thousand dollars ($41,000) for the survey, site work

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 29, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Real Estate Leases Discussion of Turner Ranch Lease Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to sign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 3, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Lease/Leases Possible Action on Lease/Leases Discussed in Executive Session Consideration of ONCR 17-18, A Resolution approving the lease of the Bluestem Ranch to Bluestem Ranch, LLC and

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 5, 2017 3:00 – 5:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-35, An Act to vest natural resources regulatory authority in the Environmental and Natural Resources Department of the Osage Nation; and to establish an alternate effective date. (Whitehorn) Presentation of

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 7, 2017 1:00 – 4:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Lacey Horn, Treasurer of the Cherokee Nation about Audit Procedures Discussion About Final Plans for Public Hearing March 12 Executive Session to Discuss Proprietary Matters with the Executive Branch

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 7, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and Possible Action Regarding Qualification and Any Legal or Ethical Barriers for the Following Appointee: Mark Simms / Gaming Enterprise Board 3 year Kay Bills / Tallgrass Economic Development, LLC 3 year 6

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 10, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-30, An Act to provide civil and criminal penalties for violation of the Osage Nation Wildlife Conservation Regulations as administered by the Osage Nation Environmental and Natural Resources

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 12, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by ONES (Osage Nation Energy Services) Consideration of ONCA 17-30, An Act to provide civil and criminal penalties for violation of the Osage Nation Wildlife Conservation Regulations as administered by the Osage

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 17, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 19, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

Commerce, Gaming and Land Committee Congressional Public Hearing Old Cultural Center – Next to ALCO March 12, 2017 2:00pm – 6:00pm Agenda Call to Order Roll Call Prayer Commerce Committee Presentation Questions and Answers Bluestem Board Presentation Questions and Answers Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 31, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Bluestem Ranch Lease Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 20, 2017 1:00 – 2:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers June 7, 2017 2:30 – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-76, An Act to authorize and appropriate seventy thousand dollars ($70,000) to the Capital Asset and Improvement Fund for the listed capital asset purchases; and to establish an alternate effective date. (Whitehorn)

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers July 6, 2017 1:00 – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Discuss Confidential Proprietary Matters Possible Action on Items Discussed in Executive Session Discussion and Possible Action on Forming a Subcommittee Adjournment