Emergency Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
Emergency Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 28, 2018
3:30 p.m. – 4:30 p.m. 
Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. ONCA 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) 
  6. Executive Session for Confidential and Proprietary matters. 
  7. Adjournment