OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 18, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order β 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 β Randy Palka β Concession Extension
b. Candy Creek Crusher - Tim Pinney β January 4th letter
c. BIA letter β Stephanie Erwin
d. Gas Royalty β Stephanie Erwin
8. EXECUTIVE
9. Old Business
a. Open Records Act letter β Cynthia Boone
b. EIS alternatives
c. Meeting minutes
10. Committee Reports
11. Adjournment