OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Heartland Contracting – 214 Lease – Nick Bess b. McCann Resources – New Oil Lease – Norma Standridge c. Tim Dowd Contract – Talee Redcorn 5. EXECUTIVE to discuss
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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 8th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: January 6, 2021 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Bureau of Trust Fund Administration – Janel Perry 5. New Business a. Permitting –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA Agenda Subject to change 1. Call to order – Welcome by Chairman Yates 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. Builders Unlimited – 214 Lease – Justin Peck b. Natural Gas
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 12th, 2021, 3:00 PM ZOOM MEETING PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Yates Opening prayer Roll call Selection of New Chair CFR Draft Comments Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 26th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by 2nd Chair Red eagle 2. Opening Prayer 3. Roll call 4. Selection of New Chair 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 5th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. CEP – Oil and Gas Lease – Don Williams b. Attorney Review of NDA – Talee Redcorn & Susan Forman c. OMC Staff procedure for Federal Register
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY APRIL 24, 2020 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (DUE TO COVID-19 MEETING WILL BE STREAMED ONLINE) Subject to change Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Gross Production Tax Issue – Margo Gray 5. EXECUTIVE to discuss confidential and/or proprietary matters a. DEMD Proprietary – Steve Manydeeds
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 1st, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be closed to the public and held by digital means Will be livestreamed https://www.osagenation-nsn.gov/multimedia/live-media Agenda Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. EOR Grant – Talee Redcorn b
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 12th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Meeting will be held via Zoom) AGENDA Subject to change POSTED: June 10, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Gopher Oil – Michael Wachtman b
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 17th, 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. Superintendent Report 5. New Business a. Hightower Energy, LLC – new lease - Brian Hightower b. OMC office move – Talee Redcorn c. TEDC grant – Margo Gray d. Budget Committee Recommendations –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 15th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Zoom Meeting AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Recommendation to hire a new office assistant – Margo Gray b. Recommendation to set up a meeting with ON Oil and Gas Laws to be introduced –
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 7th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Equipment and Supply Storage Facility on Osage Nation Land – Paul Revard b. Production and Development Committee – EOR – Talee Redcorn c. Budget Modification –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 19th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. TERA Update – Wilson Pipestem b. ONRR Proposed Rule – Susan Forman 6. EXECUTIVE to discuss confidential and/or proprietary matters a
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. PE Osage – New lease – Roy Fletcher b. Logos Construction – 214 lease – Kathy Heath c. RLM Oil – New lease – Robert Myers d. Glenn Supply Company –
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 20, 2019 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 Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. BIA terminated leases b. Equipment left on leases c. Plugging contract d
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JANUARY 29th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda: Call to order – Welcome by Chairman Waller Opening prayer Roll call EXECUTIVE Article Regarding Directors Report- Stephanie Erwin AEP – Stephanie Erwin OST – Janel Perry Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY FEBRUARY 4th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. EXECUTIVE a. Briefing of pre-application 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 21st, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 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. Double G Oil – Oil & Gas Lease
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21st, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: October 19, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s report 5. New Business a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade b. Ceja
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 16th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Superintendent Report 7. EPA Region 6 – Bird Creek Update 8. New Business a. Thundercloud Labs LLC – Website Proposal