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Minerals Council Meeting

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Wednesday, May 16, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 16th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Auditor report
5. Accountant report
6. Director Report
7. Superintendent Report
8. New Business
    a. Washington DC Trip – Overview - Cynthia Boone
    b. Spyglass Energy Group, LLC/ Bandolier – W. Blackland/Personia project and additional drilling plans – Robert Knappe
    c. 25 CFR 226 BIA’s proposed revisions discussion – William Lynn
    d. PL Account – Resolution to move money
    e. Summer Nape – William Lynn
    f. Receptionist – William Lynn
    g. Calgary Energy LLC – new oil and gas lease - Gary Lewis
    h. Acknowledgement of Centurion – Cynthia Boone
    i. DK&K Energy LLC – New oil & gas lease - Dominic Strother
    j. Chilocco – Donation – Joseph Cheshewalla
9. EXECUTIVE
    a. Policies – Stephanie Erwin
    b. Education – Everett Waller
    c. EnergyNet Contract – William Lynn
10. Old Business
    a. Softball field well – William Lynn
    b. PE Osage – new oil lease - Roy Fletcher
    c. IHS Petra Renewal
    d. Election – Cynthia Boone
11. Committee Reports
    a. C395 Budget Amendment
    b. S510 Budget
12. Adjournment

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