Minerals Council Meeting

Minerals
to

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY FEBRUARY 15th, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

 

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. Chief Standingbear – Update on January 12th meeting
7. BIA Report
8. New Business
     a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking
     b. Burbank Materials – renegotiation of royalty rate per January 4 letter - Casey Hindman
     c. Rocky Banks & Schmitt Brothers – Sandy Soil permit
     d. OMC Working with the Tertiary Oil Recovery Program (TORP) at the University of Kansas to Get Additional Oil from the OME – Talee Redcorn & Jim Hessert
     e. Tom Fredericks letter concerning conference presentation in Denver – Talee Redcorn
     f. Trip to Washington – Stephanie Erwin
     g. George Shannon – Special Oil and gas lease
9. EXECUTIVE
     a. Discussion of 25 CFR 226 – Stephanie Erwin
10. Old Business
     a. ODOT – MOU
     b. Amshore letter – Stephanie Erwin
     c. Meeting Minutes Review (December 16th & 21st and January 18th)
     d. Freedom of Information Request Case – Galen Crum
11. Committee Reports
     a. Scholarship
12. Adjournment