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

Minerals Council Meeting Information

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

4th Osage Minerals Council Meeting

Friday, July 13, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY July 13th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chair Harlan
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Scout Energy – New lease – Andrew Swann
     b. Ag Reserve Inc. – Lease – Mike Biddick
     c. Marlin Oil Company – negotiation of leases – Bruce Martin
     d. GSA Vehicle – Purchase of –William Lynn
     e. Strategy Session Dates – Marsha Harlan
     f. Discussion of bond procedure that producers pay – Susan Forman
     g. Superintendent monthly report – Susan Forman
     h. Remodel of OMC – Chad Renfro
     i. Use of gas powered vehicles by BIA – Myron Red Eagle
     j. Letter of Support for ONES – Margo Gray
     k. Proposed Bylaws – Marsha Harlan
     l. Proposed rules – Marsha Harlan
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Attorney contracts
     b. 638 Contracting
     c. Discussion of meeting on Enel Case
     d. Restructuring of OMC
     e. Headrights returned to nation
     f. Auditor
     g. Budgeting
6. Old Business
     a. S&S Disposal – Request payment plan - Shelly Weaver
     b. Well Log Library – Location -William Lynn
     c. Lease Sale – Discussion of minimum bids
     d. IHS Data Exchange Agreement and PETRA annual license fee – William Lynn
     e. Biannual Consultation – Marsha Harlan
     f. PL account – Transfer back misplaced money and combining smaller account
7. Committee Reports
     a. Plugging Committee – Emergency Wells
8. Adjournment

No Comments

Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
SPECIAL MEETING
MONDAY JULY 2nd, 2018 AT 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
    a. Election of Chairman and 2nd Chair
    b. Committees
    c. Strategic Planning for the next 4 years
    d. Travel to Washington D.C. – Everett Waller
5. Old Business

Minerals Council Meeting

Monday, July 2, 2018 - 10:00am

OSAGE MINERALS COUNCIL
SPECIAL MEETING
MONDAY JULY 2nd, 2018 AT 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
    a. Election of Chairman and 2nd Chair
    b. Committees
    c. Strategic Planning for the next 4 years
    d. Travel to Washington D.C. – Everett Waller
5. Old Business
    a. Biannual Consultation Meeting
6. Adjournment

No Comments

Minerals Council Meeting Information

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY JUNE 20TH, 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.  Superintendent's Report

5.  Director's Report

6.  New Business

     a.  DK&K - new lease - Dominic Strother

     b.  S&S Disposal - Shelly Weaver'

     c.  Inauguration - Andrew Yates

Minerals Council Meeting

Wednesday, June 20, 2018 - 10:00am

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY JUNE 20TH, 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.  Superintendent's Report

5.  Director's Report

6.  New Business

     a.  DK&K - new lease - Dominic Strother

     b.  S&S Disposal - Shelly Weaver'

     c.  Inauguration - Andrew Yates

     d.  Oil and Gas Summit - Andrew Yates

     e.  Consultation Meeting - Galen Crum

     f.  Election - Billie Ponca

7.  Executive

8.  Old Business

     a.  approval of Frederick's draft changes to ON trespass law - Galen Crum

9.  Committee Reports

10.  Adjournment

 

No Comments

Minerals Council Meeting

Friday, June 15, 2018 (All day)

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 15th, 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. DK&K - new lease – Dominic Strother
     b. Scout Energy – New lease – Andrew Swann
     c. S&S Disposal – Shelly Weaver
     d. Election – Cynthia Boone
     e. Inauguration – Andrew Yates
     f. Oil and Gas Summit – Andrew Yates
     g. Consultation Meeting – Galen Crum
5. EXECUTIVE
     a. Election – Billie Ponca
6. Old Business
     a. Approval of Frederick’s draft changes to ON trespass law – Galen Crum
7. Committee Reports
8. Adjournment

No Comments

Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 15th, 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. DK&K - new lease – Dominic Strother
     b. Scout Energy – New lease – Andrew Swann
     c. S&S Disposal – Shelly Weaver

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