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

3rd Osage Minerals Council Meeting

Wednesday, April 18, 2018 - 10:00am

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 Osage LLC – New oil lease – Roy Fletcher
    d. Drumkeeper Donations – Kathryn Red corn
    e. Wind Farms – Joe Conner
9. EXECUTIVE
    a. Warrior – Robert Knappe
10. Old Business
    a. Expediting Appeals – William Lynn
    b. EnergyNet Contract – William Lynn   
    c. Amend 3-282 – Cynthia Boone
    d. Buffalo Data – Amend Scope of Contract – William Lynn
    e. Meeting Minutes (11/9, 11/16, 1/12, 1/17, 1/29, 2/16, 2/21)
11. Committee Reports
12. Adjournment

No Comments

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 assistance – William Lynn

   d.   CATEX – Fred Storer

3rd Osage Minerals Council Meeting

Friday, April 13, 2018 - 10:00am

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 assistance – William Lynn

   d.   CATEX – Fred Storer

   e.   Drumkeeper Donation -  Kathryn Red corn

5. EXECUTIVE

6. Old Business

    a.   AEP proposal – Andrew Yates

    b.   EnergyNet Contract – William Lynn

    c.   Amend Resolution 3-282 – Cynthia Boone

    d.   Rescind Resolution 3–272 – Cynthia Boone

    e.   Buffalo Data Contract – Amend Scope of contract – William Lynn f.    Meeting Minutes (11/9, 11/16, 1/12, 1/17, 1/29, 2/16, 2/21)

7. Committee Reports

8. Adjournment

No Comments

3rd Osage Minerals Council Meeting

Wednesday, March 21, 2018 - 10:00am

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 BIA to separate tertiary oil- William Lynn
    d. House Appropriations Subcommittee for Interior Testimony – Stephanie Erwin
9. EXECUTIVE
10. Old Business
     a. Resolution to Hire Dr. Russell Evans – Cynthia Boone
     b. Softball Field Well- William Lynn
     c. Breene Lease Resolution- Stephanie Erwin
    d. Meeting Minutes
11. Committee Reports
     a. Newsletter- Stephanie Erwin
     b. Policy and Procedures
12. Adjournment

No Comments

3rd Osage Minerals Council Meeting

Thursday, March 15, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY MARCH 15th, 2018 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
    1. Biannual meeting- report and new date
    2. Federal Register, Categorical exclusion- Fred Storer
    3. Request BIA to separate tertiary oil- William Lynn
  5. EXECUTIVE
  6. Old Business
    1. Destroy 2014 Ballots- William Lynn
    2. Softball Field Well- William Lynn
    3. Breene Lease Resolution- Stephanie Erwin
  7. Committee Reports
    1. Newsletter- Stephanie Erwin
    2. Policy and Procedures
    3. Meeting Minutes
  8. Adjournment
No Comments

3rd Osage Minerals Council Meeting

Friday, February 16, 2018 - 10:00am

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 – Gus Riviro – lease sale proposal
     e. Resolution for website grant – Bill Lynn
     f. Pennant Energy – Roy Fletcher – lease proposal
5. EXECUTIVE
     a. Resolution 3-280 – Stephanie Erwin
     b. AEP - Tim Gaul – Windcatcher project
6. Old Business
     a. Lease Sale – Stephanie Erwin
     b. Candy Creek – Resolution – Stephanie Erwin
     c. Newspaper article – Stephanie Erwin
     d. Meeting Minutes
7. Committee Reports
8. Adjournment

No Comments

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