Minerals Council Meeting Information

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