Minerals Council Meeting Information, please note location change

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY AUGUST 16th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. Accountant Report
5. Auditor Report
6. Superintendent Report
7. EPA Region 6 – Bird Creek Update
8. New Business
a. Thundercloud Labs LLC – Website Proposal
b. CEP – Don Williams – New Oil Lease & Introduction to new management
c. Osage County Commissioner – Kandy Jump- 214 Lease for Road & Bridge Improvement
d. Purchase of Vehicle – William Lynn
e. Request for Chairman to meet Texas Shareholders – Everett Waller
f. Continental Oil & Refining – New Oil lease
9. EXECUTIVE
a. Temporary/Emergency Hire
b. Indirect Costs – Stephanie Erwin
c. OMC LLC – Stephanie Erwin
d. Hydration Engineering – Fred Storer – Alternative Drilling EA
10. Old Business
a. EIS Resolution
b. Attorney Fees – Cynthia Boone
c. Meeting Minutes
11. Committee Reports
a. Oil and Gas Summit – Christy Redeagle
b. Scholarship
c. Budget
12. Adjournment