Commerce and Economic Development Committee Meeting

to
Congressional Chambers
918-287-5543

Commerce and Economic Development

Committee Meeting

Osage Nation Congress Chambers

April 18, 2016

1:00 p.m. – 3:00 p.m.

Revised Agenda

  1. Call to Order
  2. Roll Call
  3. Prayer
  4. Approval of Minutes
  5. Consideration of Gaming Enterprise Board Appointee – Mark Revard
  6. Consideration of Osage Nation Energy Services Appointee – Jill Jones
  7. Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016 Annual Plan of Operation for the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Pratt)
  8. Executive Session for proprietary matters
  9. Consideration of ONCR 16-26, A Resolution to Consent to the transfer and conveyance of certain assets of Osage, LLC, to Tallgrass Economic Development, LLC, as limited liability companies wholly owned by the Osage Nation. (Supernaw)
  10. Adjournment