OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 4th, 2019 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. 4D Oil and Gas – New lease – Dustin Herinlinger b. Russell Evans Economic Impact Study Update – Susan Forman c. Oil and Gas Summit Budget – Susan Forman d
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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 16th, 2019, 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. Superintendent Report 5. New Business a. Warrior – New lease – Robert Knappe b. Rick Scott Construction – 214 Lease – Rick Scott c. CEP – New lease – Don Williams d. Zoom – Margo Gray e. IHS
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY November 1st, 2019 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. Gas Consultant Inspection Report – Teddy Pledger b. Orphan Well Committee Field Inspector – Talee Redcorn c. Orphan Well Committee Well Tester – Talee Redcorn d. NCAI Report – Margo
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 20th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. New Business a. Wellco – Stan Delong – New lease b. Short Oil Company – Mark Short – New Lease c. M&T Oil Company – Steven Tyler Jr.
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 6th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Sherwood Construction – Chris Kinnamon – 214 lease b. Budget Committee Recommendations – Margo Gray i. Budget Modification ii. Move Well Logs iii
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 18th, 2019 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. Superintendent’s Report 5. New Business a. Osage Nation Environmental Solutions, LLC – Presentation – David Conrad b. Grant Writing Seminar – Everett Waller c. Plugging requests – Shane
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer Roll call 3. New Business a. Osage Nation Environmental Solutions – David Conrad b. Update on DEIS – Wilson Pipestem 4. EXECUTIVE to discuss confidential and/or proprietary matters a. Travel – Chairman Waller 5
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 21st, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. Biannual meeting- report and new date b. Federal Register, Categorical exclusion- Fred Storer c. Request
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 7th, 2020 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. Braveheart – Lease extension – Roy Fletcher b. John Long – New lease c. JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan d. Orphan Well Committee – NDA – Talee Redcorn e. IT
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY February 19th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Deceased Osages Roll call Superintendent’s Report New Business John Long- New Lease MOU with OERB – Everett Waller Plugging Spyglass Energy’s Wah-Zha-Zhi #1 and other wells – Paul Revard Baker Petrolite – Disposal
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 6th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. New Business a. CEP – New Lease – Don Williams b. Northcote Cleveland – 90 day waiver - Josh Wise c. 4D – New lease – Dustin Herlinlinger d. Lyle Burns Saltwater remediation
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held via Electronic Means. No public attendance will be allowed. The meeting will be broadcast via https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Budget
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held by electronic means The chamber will be closed to the public Live video will be available at https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 17th, 2021, 10:00 A.M. ZOOM MEETING 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. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. New Business a. Request for Osage Congress for professional fees – Margo
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 16th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call Auditor report Accountant report Director Report Superintendent Report New Business Washington DC Trip – Overview - Cynthia Boone Spyglass Energy Group, LLC/ Bandolier – W. Blackland/Personia project and additional
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 –
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
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 a. Biannual Consultation
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 6th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change Call to order – Welcome by Chairman Yates Opening prayer Roll call New Business Data Enhancement EMPD Grant – Susan Forman EXECUTIVE to discuss confidential and/or proprietary matters Subject matter expert – Talee Redcorn EIS Comments Old Business TERA Update – Jim
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Jimmy Stevens - Dispute b. Grand Resources – New lease – Scott Robinowitz c. Bridge Co – 214 Lease – Nick Bess d. McCann Resources – New Oil lease - Mark