Minerals Council Agenda for May 20th meeting

Osage Minerals Council

Regular Meeting

May 20, 2015 10:00 A.M.

Osage Council Chambers

Pawhuska, OK

Subject to Change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant reports- Julia Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. Old Business
   1. P&P Cementing- Councilman Yates
   2. EIS MOU- Galen Crum
   3. Spyglass- Shane Matson
8. New Business
   1. Two Angels- George Shannon
   2. Sallee Oil Corporation – Lincoln Sallee
   3. Orphan Well Project- Talee Redcorn
   4. American Burying Beetle –Cynthia Boone/Shane Matson
   5. Chilocco
   6. Letter to chief in regards to Office of Fiscal Performance and Review –Stephanie Erwin
   7. Resolution for letter to inspector general concerning selective enforcement of policies and laws –Stephanie Erwin
   8. Resolution for 25 CFRs –Stephanie Erwin
   9. Resolution Addendum to gas contract – Stephanie Erwin
9. Committee Reports
   1. Budget Modification – Kathryn Red Corn
10. Adjournment