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Minerals Council Meeting-Revised

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Friday, May 11, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 11th, 2018 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. Spyglass Energy Group, LLC/Bandolier - w. Blackland/Personia project and additional drilling plans - Rober Knappe
    b. 25 CFR 226 BIA’s proposed revisions discussion – William Lynn
    c. PL Account – Resolution to move money
    d. Summer Nape – William Lynn
    e. Receptionist – William Lynn
    f. Calgary Energy LLC – new oil and gas lease - Gary Lewis
    g. Acknowledgement of Centurion - Cynthia Boone
5. EXECUTIVE
    a. Policies – Stephanie Erwin
6. Old Business
    a.  Softball field well - William Lynn
    b.  PE Osage - new oil lease - Roy Fletcher  
    c. Energynet Contract – William Lynn
    d. IHS Petra Renewal
    e. Education – Everett Waller
    f.  Election - Cynthia Boone
7. Committee Reports
    a. C395 Budget Amendment
    b. S510 Budget
8. Adjournment

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