Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
August 24, 2018
11:00 a.m. to 1:30 p.m. 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCR 18-17, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction for a “Fire Protection and Automated Response Agreement” between Osage Nation and the City of Tulsa, Oklahoma, for the Tulsa casino property. (Goodfox) 
  6. Consideration of ONCR 18-19, A Resolution to accept the offer from the State of Oklahoma to amend the Osage Nation’s Gaming Compact to include a Non-House-Banked Table Games Supplement; and to authorize the Principal Chief to execute the documents. (Goodfox) 
  7. Consideration of ONCA 18-36, An Act to authorize and appropriate fifty thousand ($50,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective date. (Stabler) 
  8. Adjournment