Minerals Council Meeting
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 18, 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. APAC
B. Resolution on Galen Crum appointee as ON representative- Cynthia Boone
C. Warrior- new lease – Robert Knappe
D. Resolution regarding injunction against the new rules- Stephanie Erwin
E. Resolution regarding oil companies, fines, and why fined –Stephanie Erwin
8. Executive
A. OPA-Shane Matson
B. Windmill Cases – Stephanie Erwin
C. Devon- Stephanie Erwin
9. Old Business-
A. Status of Permits- Talee Redcorn
B. Meeting minutes – August and September
10. Committee Reports
A. Website – Talee Redcorn
B. Kathryn Red Corn – 2nd Council Resolutions- Sandra Jamison
C. Hire someone to make a spreadsheet of compliance letters –Kathryn Red Corn
D. Hire a Statistician – Talee Redcorn
11. Adjournment