Minerals Council Meeting Agenda

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Friday, May 16, 2014 - 10:00am

 OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

May 16, 2014 10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to Change

 

1.     Call to order – Welcome by Chairman, Andrew Yates

2.    Opening prayer 

Opening Prayer and reading of deceased Osage Indians: Councilman Crum

3.     Roll call

4.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer 

5.     Administrative Matters –Robin Phillips, Osage Agency Superintendent

6.     Executive Session –

    A. Trust retention

 B.     Windfarm attorneys

 

  

INTERMISSION

 

7. Old Business -

   A.     Resolution to support lease sale including date and location

   B.     Phone Polls

   C.     Past minutes pending approval

   D.     April minutes

8.   New business –  

A.     John Brown – Tyler Lease proposal

B.     Rick Shelby, John Arrell - Alliant Techsystems (ATK)

C.    Matt Beavers – Devon Energy/Donelson Property

D.    Election inauguration 

E.     Councilwoman Boone – Discussion to raise minimum bid on leases for Lease Sales. 

 

 9.  Committee Reports:

1. Election Committee - Abbott

2. Budget Committee - Abbott

3. Media Committee - RedEagle

4. Liaison Committee - Crum

5. Scholarship Committee – Core

6. Well Plugging Committee - Yates

7. Policy/Procedure – Boone

8. 1906 Act – Bear

 

10. Adjournment

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