OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 12th, 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. New Business
a. Warrior Exploration & Production, LLC β Robert Knappe
b. Travis Homes, LLC β Travis Anderson
5. EXECUTIVE
a. Grants β Stephanie Erwin / Galen Crum
b. Steve Manydeeds grants β Stephanie Erwin
c. John Zink Foundation & Ranch Request β Stephanie Erwin
6. Old Business
a. Breach of Trust β Stephanie Erwin
b. PetroRiver β Stephanie Erwin
c. RFPs β Candy Thomas
d. Burbank/APAC Quarries β BIA Letter
e. Biannual Report - Tabled from 4/19/17 Regular Meeting
f. New Hire β Councilwoman Boone
g. Meeting Minutes (8) β October 10, 17, 29, 2014; March 22, 2017; April 13, 19, 2017;
May 1, 5, 2017
7. Committee Reports
a. Oil & Gas Summit β Christy RedEagle
b. Well Plugging - Councilman Cheshewalla
c. Media - Newsletter
8. Adjournment