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

Minerals Council Meeting

Monday, January 29, 2018 - 10:00am

OSAGE MINERALS COUNCIL
SPECIAL MEETING
MONDAY JANUARY 29th, 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. EXECUTIVE
    1. Article Regarding Directors Report- Stephanie Erwin
    2. AEP – Stephanie Erwin
    3. OST – Janel Perry
  5. Adjournment
No Comments

Minerals Council Meeting

Wednesday, January 17, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 17th, 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. Accountant Report
 5. Auditor Report
 6. Director Report
 7. Superintendent Report
 8. New Business
     a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick
     b. 4T Energy LLC – Matt Tilley – New Oil & Gas lease
     c. Congress Space and legislation for appropriations for IDC and Space cost –Cynthia Boone
     d. Categories of leases that can be nominated at lease sale – Galen Crum
     e. Discussion with BIA on data accessibility –Galen Crum
 9. EXECUTIVE
     a. AEP – Power line project Agreement -Timothy Gaul
     b. Landowner Appeals – Stephanie Erwin
     c. OST – Janel Perry
10. Old Business
     a. Rocky Bank & Joe Schmidt – Amend 214 lease
     b. PPDM –William Lynn
     c. Meeting Minutes 7/14/17,7/19/17,8/16/17,8/23/17,9/15/17,9/20/17,10/18/17,11/1/17,12/15/17
11. Committee Reports
     a. Scholarship
12. Adjournment

No Comments

Minerals Council Meeting

Friday, January 12, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 12th, 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
    a. Osage Nation – Hallie Winter & Casey Johnson – Oil derrick discussion
    b. 4T Energy LLC - Matt Tilley – New oil & gas lease
    c. Lease Sale Dates – Galen Crum
    d. Congress office space and appropriation for space costs – Cynthia Boone
    e. Buffalo Data Contract & Extension – William Lynn
    f. Landowner Appeals – Stephanie Erwin
5. EXECUTIVE
    a. AEP Windcatcher – Tim Gaul
6. Old Business
    a. PE Osage – Roy Fletcher - Breene Unit
    b. Nape Travel for Councilman Redcorn
    c. Rocky Banks & Joe Schmidt – Amend 214 lease
    d. PPDM –William Lynn
    e. Meeting minutes
7. Committee Reports
8. Adjournment

No Comments

Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 12th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

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 Nation Hallie Winter & Casey Johnson – Oil Derrick

Minerals Council Meeting

Friday, December 15, 2017 - 10:00am

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
5. EXECUTIVE
     a. Candy Creek Crusher – Tim Pinney – royalty rates and lease term discussion
6. Old Business
     a. PE LLC – finalize lease – Roy Fletcher
     b. AEP – Timothy Gaul
     c. Congress Space
     d. Meeting Minutes
7. Committee Reports
8. Adjournment

No Comments

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