3rd Osage Minerals Council Meeting

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Friday, August 15, 2014 - 10:00am

OSAGE MINERALS COUNCIL

Preliminary Meeting

August 15, 2014 10:00 A.M.

Osage Council Chambers

Pawhuska, OK

1.     Call to order – Welcome by Chairman Waller

2.    Opening prayer - Opening Prayer and reading of deceased Osages: Councilman Talee RedCorn

3.    Roll call

4.    Minerals Matters –  Charles Hurlburt, Supervisory Petroleum Engineer

5.    Administrative Matters –Robin Phillips, Osage Agency Superintendent

6     Executive Session –

       A.     Tim Dowd

       B.     Council Member Erwin- BIA Report Request Discussion

       C.     Jamie Sicking – Carter Oil

       D.     Earl Reynolds- Chaparral

       E.     Randolph White- ODOT Re: Sandy Soils, U.S. 60

 

INTERMISSION

 

8.    Old Business -

       A.     Council Member Boone – Copies of Records Discussion

9.   New business –

      A.

10.     Adjournment

 

Reading of Deceased Osages:

DECEASED OSAGE DATE OF DEATH

PLACE OF DEATH

Frances (Eloise) Mitchell May 17, 2014

Fairfax, Oklahoma

Brent A. Maker

July 3, 2014

Hominy, Oklahoma

Janice A. Brown

July 7, 2014

Henderson, Nevada

Marcia J. Keele

June 19, 2014

Boerne, Texas

Jacqueline V. Seymour

July 19, 2014

Walters, Oklahoma

Martha H. Chambless

July 14, 2014

Chico, California

Sandra S. Osborn

July 16, 2014

Ponca City, Oklahoma

 

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