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3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 19th, 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. Director Report 6. BIA Report 7. New Business a. Letter to Zinke and President–Stephanie Erwin b. WWW oil company log library – William Lynn c. Jireh – Lanny Woods 8. EXECUTIVE a
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 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 and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Hydration Engineering – Fred Storer – EA b. Post
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 15th, 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. Energy Net b. Osage Shareholder Association – Susan Foreman c. NAPE Travel d. Lease sale dates e. CEP – Don Williams
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 16th, 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. Nape Report –Bill Lynn and Talee Redcorn b. Billy Ponca – Election c. Cardinal River Energy – Jake Klingenberg – New oil and gas lease d. Energy Net LLC –
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY MARCH 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call New Business Biannual meeting- report and new date Federal Register, Categorical exclusion- Fred Storer Request BIA to separate tertiary oil- William Lynn EXECUTIVE Old
3rd Osage Minerals Council Meeting
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
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 13th, 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. Gas Requirements under Settlement – Talee Redcorn b. PE Osage LLC – New Oil Lease – Roy Fletcher c. Funding for well plugging and letter requesting DEMD
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 18th, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. DEMD Introduction – Stephanie Erwin b. Gas Requirements under settlement – Talee Redcorn c. PE
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 21st, 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 reports- Julie Roe and Leslie Young 5. Auditor Report-Jim Swan 6. BIA reports- Superintendent Robin Phillips 7. New Business A. Newpek – Concession Extension – Randy Palka B
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 19TH, 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. Performance – Scott Ducharme B
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 20th, 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 Reports 5. BIA Reports 6. New Business a. AT&T – Sandy Soil Permit b. PL Account 7. EXECUTIVE a. EIN b. 177 Opinion 8. Old Business a. Robert’s Rule of Order – Kathryn Red corn b. Meeting
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY MARCH 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call New Business Biannual meeting- report and new date Federal Register, Categorical exclusion- Fred Storer Request BIA to separate tertiary oil- William Lynn EXECUTIVE Old
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 13th, 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. Gas Requirements under Settlement – Talee Redcorn b. PE Osage LLC – New Oil Lease – Roy Fletcher c. Funding for well plugging and letter requesting DEMD
3rd Osage Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 18th, 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. DEMD Introduction – Stephanie Erwin b. Gas Requirements under settlement – Talee Redcorn c. PE Osage
3rd Osage Minerals Council Meeting Information-Revised
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 11th, 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. Spyglass Energy Group, LLC/Bandolier - w. Blackland/Personia project and additional drilling plans - Rober Knappe b. 25 CFR 226 BIA’s proposed revisions
3rd Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, FEBRUARY 2ND, 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. Access Permits 5. Resolution Concerning OPA 6. Lankford Letters 7. Executive a. payment to attorney 8. Meeting minutes 9. Adjournment
3rd Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY NOVEMBER 21st, 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. Amshore 5. Adjournment
3rd Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY, MAY 5, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to Change 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
3rd Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY, MAY 5, 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
3rd Osage Minerals Council Special Meeting, July 5th
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY JULY 5th, 2016 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. EMDP Grant resolution 5. TEDC Grant Resolution 6. Access permits 7. Close PL Account 8. Adjournment