OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 17th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
AGENDA
1. Call to order β Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. Director Report
7. Superintendent Report
8. New Business
a. Osage Nation Hallie Winter & Casey Johnson β Oil Derrick
b. 4T Energy LLC β Matt Tilley β New Oil & Gas lease
c. Congress Space and legislation for appropriations for IDC and Space cost βCynthia Boone
d. Categories of leases that can be nominated at lease sale β Galen Crum
e. Discussion with BIA on data accessibility βGalen Crum
9. EXECUTIVE
a. AEP β Power line project Agreement -Timothy Gaul
b. Landowner Appeals β Stephanie Erwin
10. Old Business
a. Rocky Bank & Joe Schmidt β Amend 214 lease
b. PPDM β William Lynn
c. Meeting Minutes 7/14/17,7/19/17,8/16/17,8/23/17,9/15/17,9/20/17,10/18/17,11/1/17,12/15/17
11. Committee Reports
a. Scholarship
12. Adjournment