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Minerals Council Meeting Agenda for May 15
3rd Osage Minerals Council Meeting May 15, 2015 Chamber 10:00 A.M. 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. George Shannon- Two angels b. ONES- annual plan and proposed projects c. Sallee Oil Corporation- Discussion of reinstatement 5. Old Business a. Meeting Minutes Review March and April b. Penta- Sandstone and
Minerals Council Meeting Agenda Wednesday, January 20th
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda - Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer: Councilman, Talee Redcorn 3. Roll call 4.Accountant reports- Julie Roe and Leslie Young 5.Auditor Report-Jim Swan 6.BIA reports- Superintendent Robin Phillips 7.New Business A.Access Permit
Minerals Council meeting cancelled for August 11th
The 3rd Osage Minerals Council meeting which would normally be scheduled for Friday, August 11th, has been cancelled. The regularly scheduled meeting for Wednesday, August 16th, is scheduled to meet, however. In other news, the headright payment for September 7th is $3,550.
Minerals Council Meeting Dates for July 2015
The 3rd Osage Minerals Council meeting dates for the month of July, 2015, will be July 17th, 10 A.M. at the Council Chamber, and July 22nd, 10 A.M., again at the Council Chamber.
Minerals Council Meeting Dates for June
The 3rd Osage Minerals Council will be holding June meetings on Friday, June 12th and Wednesday, June 17th. Both meetings are presently slated to start at 10 A.M. in the Chambers. As more information becomes available, it will be published.
Minerals Council Meeting delayed to 1 P.M.
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, DECEMBER 17, 2014 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to change Call to order – Welcome by Everett Waller, Chairman Opening prayer - Roll call Jim Swan – audit reports BIA Agency – Robin Phillips, Superintendent Budget Revision Florence Tranum Executive Session – Charles Wickstrom- Lease Assignments Aaron Lawson- Lawco
Minerals Council Meeting for June 15
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 15th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Superintendent Report 7. New Business A. BGI B. Grants – Galen Crum C. Meeting Dates D. Resolution for workaround of FOIA problem – Galen Crum E. Davis Operating
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 10th, 2016 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 5. EXECUTIVE A. Gross Production Tax – Stephanie Erwin B. IHS Data – Stephanie Erwin 6. Old Business A. Biannual Consultation Reports B. Meeting Minutes 7
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 15th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Chief Standingbear – Update on January 12th meeting 7. BIA Report 8. New Business a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking b. Burbank
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 16, 2016 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. Double G Oil, LLC – oil & gas lease – Jess Kane B. Friedel Petroleum Corporation – new oil & gas lease –George Friedel c. Verdigris Valley Electric – Pond
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 14th, 2016 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. Conflict of Interest – Stephanie Erwin B. Water Issues – Stephanie Erwin C. Performance – Scott Ducharme D. Lease Auction – Galen Crum E. Resolution for
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 17 th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Superintendent Report 7. New Business A. Close PL account 8. EXECUTIVE A. Personnel 9. Old Business A. IHS – OEP project permit – Everett Waller B. Amshore
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business PSO – Timothy Gaul – presentation of transmission line project Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease Pennant Energy – Roy Fletcher –
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. PSO – Timothy Gaul – presentation of transmission line project b. Osage Casino – Kimberly Pearson & Byron Bighorse –
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16 th , 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Casino
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Energy Net – Lease Sale Presentation – Brandon Savage b. Osage Shareholders Association –
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 12th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 17th, 2018 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. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt Tilley – New
Minerals Council Meeting Information
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 –