Commerce, Gaming and Land
to
The Capitol Building
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
Call to Order
6. Executive Session to discuss ONCA 18-58, ONCA 18-62, ONCA 18-73 and for confidential & proprietary matters.
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. ONCA 18-73, An Act to provide an appropriation to Osage, LLC as a capital contribution in the amount of one hundred fifty thousand dollars ($150,000); and to establish an alternate effective date. (Whitehorn)
10. 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)
11. Executive Session for confidential & proprietary matters
12. Adjournment
Osage Nation Capitol Building, 100 W. Main, Pawhuska
September 26, 2018
3:00 p.m. – 5:00 p.m.
Revised Agenda
Call to Order
- Roll Call
- Prayer
- Approval of Minutes
- Consider Appointees:
- Galen Crum
- Alex Skibine
- Julie O’Keefe
- Gary Weyl
- Michael Kidder
6. Executive Session to discuss ONCA 18-58, ONCA 18-62, ONCA 18-73 and for confidential & proprietary matters.
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. ONCA 18-73, An Act to provide an appropriation to Osage, LLC as a capital contribution in the amount of one hundred fifty thousand dollars ($150,000); and to establish an alternate effective date. (Whitehorn)
10. 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)
11. Executive Session for confidential & proprietary matters
12. Adjournment