Minerals Council Meeting

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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

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