Minerals Council Agenda for Lease sale

Wednesday, September 26, 2018 - 10:00am
OSAGE MINERALS COUNCIL
SPECIAL MEETING
SEPTEMBER 26th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
 
1. Call to order – Welcome by Chair Harlan
2. Opening prayer
3. Roll call
4. Approve leases sold at lease sale
5. Adjournment
No Comments

4th Osage Minerals Council meeting

Wednesday, September 19, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 19th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chair Harlan
2. Opening prayer
3. Roll call
4. Committee Reports
5. Approval of Meeting Minutes
6. Superintendent Report
7. New Business
     a. PE Osage – Roy Fletcher
     b. ONEOK
     c. Approval of Budget C-395
     d. Approval of S510
     e. Approval of digitization grant budget
8. EXECUTIVE
9. Old Business
10. Public Comment ( limited to 5 minutes)
11. Adjournment

 

 

 

No Comments

4th Osage Minerals Council Meeting

Friday, September 7, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY SEPTEMBER 7th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Subject to change

1. Call to order – Welcome by Chair Harlan
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. Committee Reports
5. Chair Report
6. New Business
     a. ONEOK –Osage storage facility – Dusty Darr
    b. Wellco – SWD Easement – Stan Delong
     c. Trespassing and Permitting
     d. Shareholder Request
     e. Visit to 3 affiliated
     f. OMC listening session – Set date
     g. Language for oil and gas leases
     h. Oklahoma City Oil and Gas Expo
     i. Hire Project specialist – Well plugging committee
     j. Add 2 individuals to orphan well committee – well plugging committee
     k. Kansas property
7. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Personnel
     b. Legal Matters
8. Old Business
     a. BGI – Concession extension – Stephen McNamara
     b. Old Oil Derrick
     c. Buffalo Data Contract
     d. Historical Exhibit – Well log
     e. Oil and Gas Summit
     f. Lease Sale
9. Audience Participation
10. Adjournment

No Comments

4th Osage Minerals Council Special Meeting

Thursday, August 30, 2018 - 2:00pm

OSAGE MINERALS COUNCIL
SPECIAL MEETING
THURSDAY AUGUST 30th, 2018 2:00 P.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chair Harlan
2. Opening prayer
3. Roll call
4. Executive
     a. Discussion of Litigation with Counsel
5. Adjournment

No Comments

Minerals Council Meeting

Wednesday, August 15, 2018 - 10:00am

 

 OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!)
AGENDA Subject to change 

 

 

 

 

1. Call to order – Welcome by Chair Harlan 

2. Opening prayer 

3. Roll call 

4. Committee Reports 

5. Meeting Minutes 

6. Auditor report 

7. Accountant report 

8. Director Report 

9. Superintendent Report 

10. New Business 

a. BGI 

b. Letter to Regional Director, Eddie Streater – Chair Harlan 

c. Lease sale notification – Councilman Yates 

d. Buffalo Data Contract – Councilwoman Gray 

e. IHS Contract – Councilwoman Gray 

f. Revision of lease verbiage – Councilwoman Forman 

g. OMC reporting requirements – Councilwoman Forman 

11. EXECUTIVE 

a. Calendar 

b. Consultation with legal counsel 

c. Permitting Policy and regulations 

d. Martindale Consulting 

12. Old Business 

13. Public Comment ( limited to 5 minutes) 

14. Adjournment 

 

Attachment: 
No Comments

4th Osage Minerals Council Meeting

Wednesday, July 18, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JULY 18th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

  1. Call to order – Welcome by Chair Harlan
  2. Opening prayer
  3. Roll call
  4. Auditor report
  5. Accountant report
  6. Director Report
  7. Superintendent Report
  8. New Business
    1. Scout Energy – New Lease – Andrew Swann
    2. Marlin Oil Company – Negotiation of leases – Bruce Martin
    3. GSA Vehicle – William Lynn
    4. Strategic planning meeting dates – Marsha Harlan
    5. Proposal to Bia – CNG – Tom Sewell
    6. Letter of Support for ONES – Margo Gray
    7. Proposed Bylaws – Marsha Harlan
    8. Proposed Rules – Marsha Harlan
    9. Remodel – Margo Gray
  9. EXECUTIVE
    1. Investigation of 638 Contracting
    2. Auditor
    3. Legislative actions request
    4. Teleconf w/law firm re: Solicitor General meeting
  10. Old Business
    1. Well Plugging - Emergency Wells
    2. Meeting Minutes
  11. Committee Reports
  12. Adjournment
No Comments

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