OSAGE MINERALS COUNCIL REGULAR MEETING

Thursday, November 16, 2017 - 10:00am

 

 OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 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. Accountant Report 

5. Auditor Report 

6. Director Report 

7. Superintendent Report 

8. New Business 

a. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease 

b. Pennant Energy – Roy Fletcher – Breene Waterflood Unit 

c. Shelly Cornelius – Removal of property 

d. Discussion of making a change to OMC elections to improve continuity – Galen Crum 

e. Performance – Scott DuCharme – new lease 

f. Discuss Surface Owner notifications – Galen Crum 

9. EXECUTIVE 

10. Old Business 

a. Biannual meeting agenda 

b. Office Needs 

c. Breach of Trust Lawsuit Update – Andrew Yates 

d. 2018 Meeting dates 

e. Meeting Minutes 

11. Committee Reports 

12. Adjournment 

 

Attachment: 
No Comments

Minerals Council Meeting Information

Thursday, November 9, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY NOVEMBER 9th, 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. New Business
    1. PSO – Timothy Gaul – presentation of transmission line project
    2. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease
    3. Pennant Energy – Roy Fletcher – Breene Waterflood Unit
    4. Shelly Cornelius – Removal of property
    5. Discussion of making a change to OMC elections to improve continuity – Galen Crum
  5. EXECUTIVE
  6. Old Business
    1. Personnel yearly bonus
    2. Biannual meeting agenda
    3. Softball field well plugging
    4. Breach of Trust Lawsuit Update – Andrew Yates
    5. 2018 Meeting dates
    6. Website – William Lynn
    7. Meeting Minutes
  7. Committee Reports
  8. Adjournment
No Comments

Minerals Council Meeting

Wednesday, September 20, 2017 - 10:00am

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 for permanent hire – Director
    c. Royalty Policy Committee – Resolution to travel
    d. Breach of Trust – Stephanie Erwin
    e. ODOT – Stephanie Erwin
    f. Performance – Scott DuCharme/Robert Knappe – Personia Concession
    g. CEP – Don Williams – New Lease proposal
    h. Producer of the year award – Galen Crum
    i. Laptop for director – Galen Crum
9. EXECUTIVE
10. Old Business
    a. Revard Oil & Gas – Paul Revard – lease issues
    b. Grants – Talee Redcorn & Galen Crum
    c. Look at production and activities with KU – Talee Redcorn
    d. Meeting Minutes
11. Committee Reports
    a. Newsletter
    b. Budget
    c. Policy – Leave Policy
12. Adjournment

 

No Comments

Minerals Council Meeting

Friday, September 15, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY SEPTEMBER 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
    1. Hydration Engineering – Fred Storer – EA
    2. Post for Executive Administrative Assistant permanent hire – Director
    3. Royalty Policy Committee – Resolution to travel
    4. Breach of Trust – Stephanie Erwin
  5. EXECUTIVE
    1. Performance – Scott DuCharme/Robert Knappe – Personia Concession
    2. CEP – Don Williams – New Lease proposal
  6. Old Business
    1. Revard Oil & Gas – Paul Revard – lease issues
    2. Meeting Minutes – Director
    3. ODOT – Stephanie Erwin
  7. Committee Reports
    1. Newsletter
    2. Budget
  8. Adjournment
No Comments

Minerals Council Special Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING
WEDNESDAY AUGUST 23th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
     a. Pawhuska High School Gas leak
     b. Delloite – Stephanie Erwin
     c. EIS Resolution
     d. Hydration Engineering –Alternative Drilling EA

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