Minerals Council Agenda for May 18th Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY MAY 18, 2016 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. Superintendent Report

6. New Business

a. Grant application for energy programs

b. US Extractive Industries Transparency Initiative

c. Saige Training Program

d. Bronze Oak – Sandy soil permit

e. Biannual Consultation meeting dates – Galen Crum

f. Devon

7. EXECUTIVE

8. Old Business

a. 2014 biannual consultation meeting report

b. Phone Polls – Galen Crum

c. Rescind 2-250, Banning Cynthia Boone from the office – Cynthia Boone

9. Committee Reports

10. Adjournment