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3rd Osage Minerals Council Meeting

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Thursday, March 15, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY MARCH 15th, 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
    1. Biannual meeting- report and new date
    2. Federal Register, Categorical exclusion- Fred Storer
    3. Request BIA to separate tertiary oil- William Lynn
  5. EXECUTIVE
  6. Old Business
    1. Destroy 2014 Ballots- William Lynn
    2. Softball Field Well- William Lynn
    3. Breene Lease Resolution- Stephanie Erwin
  7. Committee Reports
    1. Newsletter- Stephanie Erwin
    2. Policy and Procedures
    3. Meeting Minutes
  8. Adjournment
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