Minerals Council Meeting

Wednesday, January 17, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 17th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

 

AGENDA

 1. Call to order – Welcome by Chairman Waller
 2. Opening prayer
 3. Roll call
 4. Accountant Report
 5. Auditor Report
 6. Director Report
 7. Superintendent Report
 8. New Business
     a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick
     b. 4T Energy LLC – Matt Tilley – New Oil & Gas lease
     c. Congress Space and legislation for appropriations for IDC and Space cost –Cynthia Boone
     d. Categories of leases that can be nominated at lease sale – Galen Crum
     e. Discussion with BIA on data accessibility –Galen Crum
 9. EXECUTIVE
     a. AEP – Power line project Agreement -Timothy Gaul
     b. Landowner Appeals – Stephanie Erwin
     c. OST – Janel Perry
10. Old Business
     a. Rocky Bank & Joe Schmidt – Amend 214 lease
     b. PPDM –William Lynn
     c. Meeting Minutes 7/14/17,7/19/17,8/16/17,8/23/17,9/15/17,9/20/17,10/18/17,11/1/17,12/15/17
11. Committee Reports
     a. Scholarship
12. Adjournment

No Comments

Minerals Council Meeting

Friday, January 12, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 12th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
    a. Osage Nation – Hallie Winter & Casey Johnson – Oil derrick discussion
    b. 4T Energy LLC - Matt Tilley – New oil & gas lease
    c. Lease Sale Dates – Galen Crum
    d. Congress office space and appropriation for space costs – Cynthia Boone
    e. Buffalo Data Contract & Extension – William Lynn
    f. Landowner Appeals – Stephanie Erwin
5. EXECUTIVE
    a. AEP Windcatcher – Tim Gaul
6. Old Business
    a. PE Osage – Roy Fletcher - Breene Unit
    b. Nape Travel for Councilman Redcorn
    c. Rocky Banks & Joe Schmidt – Amend 214 lease
    d. PPDM –William Lynn
    e. Meeting minutes
7. Committee Reports
8. Adjournment

No Comments

Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 12th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Subject to change

 1. Call to order – Welcome by Chairman Waller
 2. Opening prayer
 3. Roll call
 4. Accountant Report
 5. Auditor Report
 6. Director Report
 7. Superintendent Report
 8. New Business
     a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick

Minerals Council Meeting

Friday, December 15, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 15th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Energy Net
     b. Osage Shareholder Association – Susan Foreman
     c. NAPE Travel
     d. Lease sale dates
     e. CEP – Don Williams
5. EXECUTIVE
     a. Candy Creek Crusher – Tim Pinney – royalty rates and lease term discussion
6. Old Business
     a. PE LLC – finalize lease – Roy Fletcher
     b. AEP – Timothy Gaul
     c. Congress Space
     d. Meeting Minutes
7. Committee Reports
8. Adjournment

No Comments

OSAGE MINERALS COUNCIL REGULAR MEETING

Thursday, November 16, 2017 - 10:00am

 

 OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 

 

 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer 

3. Roll call 

4. Accountant Report 

5. Auditor Report 

6. Director Report 

7. Superintendent Report 

8. New Business 

a. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease 

b. Pennant Energy – Roy Fletcher – Breene Waterflood Unit 

c. Shelly Cornelius – Removal of property 

d. Discussion of making a change to OMC elections to improve continuity – Galen Crum 

e. Performance – Scott DuCharme – new lease 

f. Discuss Surface Owner notifications – Galen Crum 

9. EXECUTIVE 

10. Old Business 

a. Biannual meeting agenda 

b. Office Needs 

c. Breach of Trust Lawsuit Update – Andrew Yates 

d. 2018 Meeting dates 

e. Meeting Minutes 

11. Committee Reports 

12. Adjournment 

 

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