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Tallgrass LLC Board Meeting
Special Board of Directors Meeting Via Teleconference Monday, September 18, 2017 at 2:00 PM AGENDA 1.Call to Order 2.Roll Call Tim Tall Chief, Chairman Phillip Morrow, Vice Chairman Ray Hankins, Treasurer Jim Parris Kay Bills 3.Board to enter Executive Session to discuss confidential and/or proprietary matters Personnel Matters 4.Board to exit Executive Session and return to open session 5.Board
Tallgrass LLC Board Meeting
Board of Directors Meeting Via teleconference | 4500 S. 129th E. Avenue, Suite 105 10:00 am Friday, August 24, 2017 Board Agenda Call to Order: Time Started: Roll Call: Tim Tall Chief, Chairman Phillip Morrow, Vice Chairman Ray Hankins, Treasurer Jim Parris Kay Bills Review and Approval of Minutes: • June 22, 2017 minute approval • July 28, 2017 minutes will be approved at the next meeting CEO
Tallgrass Prairie, LLC Board Meeting
Tallgrass Economic Development LLC Board of Directors Meeting Conference Call 4:30 pm Thursday, October 06, 2015 Board Agenda Call to Order: Time Started:_________ Roll Call: Jim Parris ____ Tim Tallchief ____ Ray Hankins ___ David Stewart ____ Phil Morrow ___ Election of Board Positions Election of Officers New Business:  Resolution 15-01 To establish BOK bank account & authorized signers 
Tallgrass, LLC Board Meeting
Board of Directors Meeting Conference Call 9:00 am Thursday, February 23, 2017 Board Agenda Call to Order Roll Call Review and Approval of Minutes: January 19, 2016 Minutes CEO Report: J. Holder General Sales & Operations Overview Update on New Partners Acquisition & Growth Issues Tallgrass Construction Services: D. Alphin January 2016 Report Tallgrass Technology Services: J. Jones January 2016
Targeted Services Grant
The Osage Nation is pleased to announce the 2014 Targeted Services Grant (ONCA 13-72). The purpose of the grant is to provide supplemental funding for general purpose equipment and supplies for particular emergency services that serve communities within the boundaries of the Osage Nation. Emergency Service providers are limited to Rural Fire Departments, Volunteer Fire Departments, Emergency
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, November 06, 2019 10:00 A.M. Tax Commission Conference Room Pawhuska, Oklahoma AGENDA Call to order. Roll call Prayer New Business Election of officers Set regular meeting schedule Vote to attend 2nd Annual Taxation in Indian Country Conference in Las Vegas, NV, December 3-4, 2019 Greg Carpenter, Director of the ON Tax Commission, to discuss the
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, December 11, 2019 10:00 a.m. Welcome Center, Room 217 239 W 12th, Pawhuska, OK AGENDA 1. Call to order 2. Roll call 3. Prayer 4. Old Business A. Report on 2nd Annual Taxation in Indian Country Conference that the Board attended on December 3-4, 2019. B. Any reports Board requested from Tax Commission and the Attorney General’s office. 5. New
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, January 15, 2020 1:00 p.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA 1. Call to order 2. Roll call 3. Prayer 4. Old Business A. Report on the Oklahoma Intertribal Tax Association meeting that the Advisory Board attended on December 12, 2019, in Seminole, OK. B. Any reports Board requested from Tax Commission (this would include tax
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, February 04, 2020 10:00 a. m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA CALL TO ORDER ROLL CALL PRAYER OLD BUSINESS Review of By-Laws with Adam Trumbly of the Attorney General’s office. Go over Motor Fuel Compact and Tobacco Compact with Greg Carpenter, Tax Commission Director. NEW BUSINESS Approval of Minutes of the January 15, 2020
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, March 03, 2020 10:00 A.M. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA CALL TO ORDER ROLL CALL PRAYER OLD BUSINESS Review of By-Laws, PIT Tax Policy and Procedures, and Policy and Procedures on Collecting of Online Taxes from the AG’s Office. NEW BUSINESS Approval of Minutes of the February 04, 2020 Regular Meeting. Any other items not
Tax Advisory Board Meeting
WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to Order 2. Roll call 3. Prayer 4. OLD BUSINESS: A. Continued discussion on PIT Tax, and trying to set up appointment with Chairman Everett Waller, Osage Minerals. 5. NEW BUSINESS: A. Approval of Minutes of April 14, 2021. B. Any other matters that the Board should discuss but did not get listed on Agenda before posting. 6
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, October 14, 2020 10:00 A.M. Welcome Center, Room 217 239 W 12th Pawhuska, OK 74056 AGENDA Call to order. Roll Call. Prayer. Old Business Any reports Board requested from the Attorney General’s office. This would include our Bylaws and Tax Code changes. Tax Commission Director to report what he had found out about Hemp Code that the Sac and Fox
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD MEETING WEDNESDAY, NOVEMBER 18, 2020 10:00 A.M. WELCOME CENTER, ROOM 215A 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to order. Roll call. Prayer. Old Business Osage Tax Advisory Board and Tax Commission Director to watch Tax Webinar on “Taxation Issues When Conducting Business with Native American Tribes”. New Business Approval of Minutes of October 14, 2020 Regular
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JANUARY 12, 2021 10:00 A.M. WELCOME CENTER, ROOM 215A 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to order. Roll call Prayer Old Business By-laws discussion Discussion on the Tax Webinar watched last meeting . New Business Approval of Minutes of November 18, 2020 Regular Meeting. Discussion and vote on changing our meetings to every other month. Any
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, August 18, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll call Prayer Old Business Discussion on Motor Fuel Calculations Discussion on letter to Melissa Curry about transmission lines. Discussion of updates on Bylaws from the AG’s office. New Business Discussion on qualifications for Farm Tags. Discussion
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, August 18, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll call Prayer Old Business Discussion on Motor Fuel Calculations Discussion on letter to Melissa Curry about transmission lines. Discussion of updates on Bylaws from the AG’s office. New Business Discussion on qualifications for Farm Tags. Discussion
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD MEETING WEDNESDAY, MARCH 17, 2021 10:00 A.M. WELCOME CENTER, ROOM 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to order. 2. Roll call. 3. Prayer. 4. Old Business A. Continued discussion on new Meat Packing Plant, The Farm, and Tax Codes. Also PIT Tax and Tobacco updates. And Audit of all Retail and Smoke Shops. 5. New Business A. Approval of Minutes of February 24
Tax Advisory Board Meeting
OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, September 16, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll Call Prayer Old Business Motor fuel calculations. How Nation stands with Hemp. Any reports Board requested from the Attorney General’s office. This would include our Bylaws and Tax Code changes. New Business Approval of Minutes of March 03
Tax Commission
Founding Authority The Tax Commission administers the vehicle registration program, business licensing and various tax programs. As a revenue-generating department, the Tax Commission must balance revenue and expenses; as such, our main goal is maximizing revenue and safe tribal member utility to benefit the Nation. Osage Nation Revenue & Taxation Act of 2006 Section 2. Purpose It is necessary to
Important Documents
Tax Commission Board
The Osage Nation Tax Commission Board was enacted by the Osage Nation Congress through Bill Number ONCA 19-06 on April 18, 2019. It is the governing board responsible for advising the Executive and Legislative Branches on taxation. With assistance from the Attorney General, the board reviews tax law, policy, and regulation. They provide written reports and recommendations for: Changes in policy
Board Members Teresa Rutherford Chair TaxCommission@osagenation-nsn.gov 918-287-5555 Beverly Brownfield Vice-Chair TaxCommission@osagenation-nsn.gov 918-287-5555 Rhonda Wallace Secretary TaxCommission@osagenation-nsn.gov 918-287-5555