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Minerals Council Meeting
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
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 10 th , 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA Subject to change POSTED: August 8, 2018 2018 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chair
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 15 th , 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
Minerals Council Meeting - Rescheduled to January 18th
This meeting has been rescheduled to January 18th, 2017. OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 13th, 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. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th
Minerals Council Meeting - Special
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY, MAY 1, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF
Minerals Council Meeting Agenda
Minerals Council Meetings for the month of April are scheduled for Friday, April 17th, and Wednesday, April 22nd. Live audio will be available for both meetings at https://www.osagenation-nsn.gov/multimedia/live-media Minerals Council Meeting Agenda for Friday, April 17, 2015 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business
Minerals Council Meeting Agenda
OSAGE MINERALS COUNCIL REGULAR MEETING MARCH 18, 2015 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 Reports- Leslie Young and Julie Roe 5. Auditor Reports- Jim Swan 6. BIA Report 7. BGI – Stephen McNamara 8. Hard Rock Operating LLC – Stephen McNamara new lease 9. Performance- Extension 10. Ironhawk-
Minerals Council Meeting Agenda
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 16th, 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. Newpek – Concession Extension – Randy Palka B. Hoppock Blder – Sandy Soil Permit – Mike Catlin C. GeoStabilization International – Sandy Soil Permit –
Minerals Council Meeting Agenda for March 14, 2014
OSAGE MINERALS COUNCIL PRELIMINARY MEETING March 14, 2014 10:00 A.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to Change 1. Call to order – Welcome by Chairman, Andrew Yates 2. Opening prayer Opening Prayer and reading of deceased Osage Indians: Councilman Crum 3. Roll call 4. Minerals Matters – Dale Jesse, Supervisory Petroleum Engineer 5. Administrative Matters –Janine Hale, Osage Agency
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