3rd Osage Minerals Council Agenda for Wednesday, December 16th

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY DECEMBER 16, 2015 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer: Councilman, Talee Redcorn

3. Roll call

4. Accountant reports- Julie Roe and Leslie Young

5. Auditor Report-Jim Swan

6. BIA reports- Superintendent Robin Phillips

7. New Business

A. A.M. Cohron & Son, Inc- Christopher Rech – Sandy Soil Permit

B. Builders Unlimited – David Whitefield – Sandy soil permit

C. WW Oil Company – Walt Wagoner – Oil and Gas lease

8. Executive

9. Old Business-

A. APAC

B. Status of Permits- Talee Redcorn

C. Statistician – Talee Redcorn

10. Committee Reports

11. Adjournment