Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 18, 2017 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. Accountant Report
5. Auditor Report
6. BIA Report
7. New Business
      a. Newpek – Randy Palka – Concession Extension
      b. Candy Creek Crusher - Tim Pinney – January 4th letter
      c. BIA letter – Stephanie Erwin
      d. Gas Royalty – Stephanie Erwin
8. EXECUTIVE
9. Old Business
      a. Open Records Act letter – Cynthia Boone
      b. EIS alternatives
      c. Meeting minutes
10. Committee Reports
11. Adjournment