Commerce, Gaming and Land Committee Meeting

to
Congressional Chambers
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Congressional Chambers
June 7, 2017
2:30 – 4:30 p.m.
 
Revised Agenda
 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. 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) 
  6. ONCA 17-78, An Act to amend ONCA 16-89 to provide an appropriation to the Osage, LLC Board for fiscal year 2017 in the amount of twenty five thousand twenty six dollars ($25,026) and to the Tallgrass Economic Development, LLC Board for fiscal year 2017 in the amount of twenty five thousand twenty six dollars ($25, 026); and to establish an alternate effective date. (Supernaw) 
  7. Executive Session to Discuss Proprietary 
  8. ONCA 17-79, An Act to amend the Osage Nation Ethics Law at 15 ONC § 6-206 to allow individuals to serve on both the Tallgrass Economic Development, LLC Board and the Osage, LLC Board; and to establish an alternate effective date. (Shaw) 
  9. Adjournment