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Minerals Council Meeting

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Friday, February 10, 2017 - 10:00am to 12:00pm

OSAGE MINERALS COUNCIL
REGULAR MEETING

FRIDAY, FEBRUARY 10th, 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. Chief Standingbear – Update on January 12th meeting
5. New Business
     a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –- Kyle Murray, PhD
     b. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking
     c. Burbank Materials – renegotiation of royalty rate per January 4 letter - Casey Hindman
     d. Rocky Banks & Schmitt Brothers – Sandy Soil permit
     e. OMC Working with the Tertiary Oil Recovery Program (TORP) at the University of Kansas to Get Additional Oil from the OME – Talee Redcorn
     f. Tom Fredericks letter concerning conference presentation in Denver – Talee Redcorn
     g. Trip to Washington – Stephanie Erwin
6. EXECUTIVE
     a. George Shannon – Special Oil and Gas lease
     b. Discussion of 25 CFR 226 – Stephanie Erwin
7. Old Business
     a. ODOT – MOU
     b. Amshore letter – Stephanie Erwin
     c. Meeting Minutes Review (December 16th & 21st and January 18th)
     d. Freedom of Information Request Case – Galen Crum
8. Committee Reports
     a. Scholarship
9. Adjournment

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