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3rd Osage Minerals Council Meeting

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Friday, May 12, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 12th, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
    a. Warrior Exploration & Production, LLC – Robert Knappe
    b. Travis Homes, LLC – Travis Anderson
5. EXECUTIVE
    a. Grants – Stephanie Erwin / Galen Crum
    b. Steve Manydeeds grants – Stephanie Erwin
    c. John Zink Foundation & Ranch Request – Stephanie Erwin
6. Old Business
    a. Breach of Trust – Stephanie Erwin
    b. PetroRiver – Stephanie Erwin
    c. RFPs – Candy Thomas
    d. Burbank/APAC Quarries – BIA Letter
    e. Biannual Report - Tabled from 4/19/17 Regular Meeting
    f. New Hire – Councilwoman Boone
    g. Meeting Minutes (8) – October 10, 17, 29, 2014; March 22, 2017; April 13, 19, 2017;
        May 1, 5, 2017
7. Committee Reports
    a. Oil & Gas Summit – Christy RedEagle
    b. Well Plugging - Councilman Cheshewalla
    c. Media - Newsletter
8. Adjournment

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