3rd Osage Minerals Council Meeting

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Friday, September 12, 2014 - 10:00am


  1. Call to order – Welcome by Chairman Waller         
  2. Opening prayer and Reading of Deceased Osages: Councilman, Talee Redcorn 
  3. Roll call
    1. Osage Agency Report will be given Wednesday
  4. Executive Session –
    1. Spyglass- Shane Matson: Pearsonia West concession and the current lawsuit.
    2. OST- Brian Ross: Update to Council
  5. Old Business  -
    1. Councilwoman Boone:  Missing Resolution Inquiry
  6. New business –          
    1. Sullivan –Warren Thomas and Bob Sullivan: Concession extension request
    2. Candy Creek Crusher- Tim Pinney and JL Holt: announcement to BIA
    3. Chaparral – Jamie Smith: Lease extension request
    4. Summit Travel – Council
    5. Summit Auctioneer Announcement
    6. Councilwoman Red Corn: Budget Modification
    7. Councilwoman Boone: Discussion of Hiring Expert to follow up on Highest Posted Price Settlement    
  7.   Adjournment

Deceased Osages:





Leroy Cass

August 3, 2014

Sperry, Oklahoma

Francis M. Boone aka FM

August 3, 2014

Lubbock, Texas

Jon Javine

June 9, 2014

San Antonio, Texas

Michael C. James

August 20, 2014

Tulsa, Oklahoma

Jamie P. Fallin

August 13, 2014

Wilmington, California

Karen D. Kelley

June 12, 2014

Wellington, Kansas

Wanda N. Edson

August 24, 2014

Tempe, Arizona

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