4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 17th, 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 Report
5. New Business
     a. Oil & Gas Summit – Andrew Yates
     b. September Lease Sale Discussion – Susan Forman

4th Osage Minerals Council meeting

Friday, October 12, 2018 - 10:00am

OSAGE MINERALS COUNCIL
SPECIAL MEETING
FRIDAY OCTOBER 12th, 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. Selection of a new OMC chair
5. Adjournment

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Minerals Council Agenda for Lease sale

Wednesday, September 26, 2018 - 10:00am
OSAGE MINERALS COUNCIL
SPECIAL MEETING
SEPTEMBER 26th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
 
1. Call to order – Welcome by Chair Harlan
2. Opening prayer
3. Roll call
4. Approve leases sold at lease sale
5. Adjournment
No Comments

4th Osage Minerals Council meeting

Wednesday, September 19, 2018 - 10:00am

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 digitization grant budget
8. EXECUTIVE
9. Old Business
10. Public Comment ( limited to 5 minutes)
11. Adjournment

 

 

 

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4th Osage Minerals Council Meeting

Friday, September 7, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY SEPTEMBER 7th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Subject to change

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. Trespassing and Permitting
     d. Shareholder Request
     e. Visit to 3 affiliated
     f. OMC listening session – Set date
     g. Language for oil and gas leases
     h. Oklahoma City Oil and Gas Expo
     i. Hire Project specialist – Well plugging committee
     j. Add 2 individuals to orphan well committee – well plugging committee
     k. Kansas property
7. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Personnel
     b. Legal Matters
8. Old Business
     a. BGI – Concession extension – Stephen McNamara
     b. Old Oil Derrick
     c. Buffalo Data Contract
     d. Historical Exhibit – Well log
     e. Oil and Gas Summit
     f. Lease Sale
9. Audience Participation
10. Adjournment

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