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Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 13, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Gaming Enterprise Board Representative on Financing Package Executive Session for Proprietary Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 18, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Gaming Enterprise Board Appointee – Mark Revard Consideration of Osage Nation Energy Services Appointee – Jill Jones Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 21, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-66, An Act to provide an appropriation to the limited liability company, Tallgrass Economic Development, LLC, as a capital contribution; and to provide an alternate effective date.

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers May 12, 2016 11:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Community Connect Grant Presentation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers November 29, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers November 30, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-11, An Act to amend and restate ONCA 15-19 establishing a revolving fund for commercial property lease revenue; separating agricultural real property and commercial

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers December 2, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-11, An Act to amend and restate ONCA 15-19 establishing a revolving fund for commercial property lease revenue; separating agricultural real property and commercial

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 26, 2015 10:00 a.m. - 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Receive and Discuss Construction Activity Report by OFPR Director, Kelly Corbin Review Potential Changes in Competitive Bidding Law Review and Discuss Possible Amendments to the Gaming Law Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 9, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Jeanine Logan Raymond Hankins Justin Mays Phillip Morrow Jim Parris David Stewart Tim Tallchief Larraine Wilcox Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 10, 2015 4:30 p.m. - 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of the Osage Gaming Annual Plan of Operations Executive Session for the Consideration of Proprietary Matters contained within the Osage Gaming Annual Plan of Operations Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 11, 2015 4:30 p.m. - 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three hundred twenty

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 18, 2015 1:00 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Receive Report from Osage, LLC Executive Session for Discussion of Osage, LLC Report Discussion of Tallgrass, LLC Possible Action on Previous Subjects Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 24, 2015 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three hundred twenty

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 28, 2015 3:00 p.m. - 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-91, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Whitehorn) Consideration of ONCA 15-95, An Act to

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 15, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 22, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 17, 2015 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers October 6, 2015 1:00 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2016 Annual Plan of Operation – Gaming Enterprise Board Executive Session – FY 2016 Annual Plan of Operation – Gaming Enterprise Board Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 12, 2016 4:00 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Tulsa Casino Construction Update from Owner’s Representative Reed Woods Consideration of Legislation Adjournment