Commerce, Gaming and Land Meeting

to
Osage Nation Capitol Building
918-287-5543
Commerce, Gaming and Land Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
March 29, 2018
2:45 p.m. – 4:30 p.m. 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCR 18-03, A Resolution to designate Osage Nation Energy Services, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  7. Consideration of ONCR 18-04, A Resolution to designate Osage, LLC as a subsidiary limited liability company of Tallgrass Economic Development, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Whitehorn) 
  8. Adjournment