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4th Osage Minerals Council Meeting
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 –
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 15th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Zoom Meeting 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. Recommendation to hire a new office assistant – Margo Gray b. Recommendation to set up a meeting with ON Oil and Gas Laws
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 7th, 2020, 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. New Business a. Equipment and Supply Storage Facility on Osage Nation Land – Paul Revard b. Production and Development Committee – EOR – Talee Redcorn c
4th Osage Minerals Council Meeting
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
4th Osage Minerals Council Meeting
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
4th Osage Minerals Council Meeting
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
4th Osage Minerals Council Meeting
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 –
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 16th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Glenn Supply Company – Anna Siegel 6. EXECUTIVE to discuss confidential and/or proprietary matters a. NextEra Energy – Rebecca Sher b. TERA discussion – Susan Forman
4th Osage Minerals Council Meeting
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
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 26th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 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 SPECIAL MEETING THURSDAY AUGUST 30th, 2018 2:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Executive a. Discussion of Litigation with Counsel 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 7th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Committee Reports 5. Chair Report 6. New Business a. ONEOK –Osage storage facility – Dusty Darr b. Wellco – SWD Easement – Stan Delong c
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 19th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Committee Reports 5. Approval of Meeting Minutes 6. Superintendent Report 7. New Business a. PE Osage – Roy Fletcher b. ONEOK c. Approval of Budget C-395 d. Approval of S510 e. Approval of
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 5th, 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. Committee Reports 5. Chair Report 6. Meeting Minutes 7. New Business a. Scout Energy –Andrew Swann – Saltwater Disposal Easement b. Appropriation for remediation of mold c
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRAURY 1, 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. NCAI- Travel- Margo Gray b. Dr. Hunter support of PEA c. Request for addresses- Margo Gray d. EMDP budget modification- Talee Redcorn e. Oklahoma Land Commission- Susan Forman 5. EXECUTIVE
4th Osage Minerals Council meeting-revised
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 7th, 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. Scott Ducharme – Challenges in field ABB b. Jamie Sicking – Update on delisting ABB c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of
4th Osage Minerals Council Meeting-Revised
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21st, 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. Superintendent’s report 5. New Business a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade b. Ceja – Oil lease - Nevin Cooper c. McCann Resources – Saltwater Disposal
4th Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY AUGUST 30th, 2018 2:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Executive a. Discussion of Litigation with Counsel 5. Adjournment
4th Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY NOVEMBER 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. Executive a. Fredericks Peebles & Morgan -ENEL 5. Adjournment
4th Osage Nation Congress 10th Special Session Day 1
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