Commerce, Gaming and Land Committee Meeting

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Friday, April 12, 2019 - 1:00pm to 3:00pm

Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
April 12, 2019
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 Appointees 
·         Mark Goad – Osage, LLC Board
·         Mark Revard – Gaming Enterprise Board
·         Julie O’Keefe – Osage Foundation
·         Susan Kneeland – Gaming Enterprise Board 
6.       Consideration of ONCR 19-06, A Resolution to authorize and approve a limited waiver of sovereign immunity from suit and a consent to jurisdiction for the execution of an Unmanned Aerial Vehicles Access Agreement with Honeywell International, Inc. (Stabler) 
·         Executive Session for Confidential Proprietary Matters 
7.       Consideration of ONCR 19-12, A Resolution to approve the First Amendment to the Land Management, Farming & Grazing Lease entered on the 10th day of April, 2017. (Whitehorn) 
8.       Consideration of ONCA 19-36, An Act to establish a law competitive bidding for the Gaming Enterprise doing business as Osage Casinos and the business enterprises of the Nation; and to establish an alternate effective date. (Pratt) 
9.       Consideration of ONCA 19-20, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Pratt) 
10.   Consideration of ONCA 19-08, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Tillman) 
11.   Adjournment

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