Commerce, Gaming and Land Meeting

to
Osage Nation Capitol Building
Commerce, Gaming and Land Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 2, 2018
3:15 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. 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 17-41, A Resolution to direct Tallgrass Economic Development, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) 
  8. Adjournment