Minerals Council Meeting Agenda

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 16th, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
A. Newpek – Concession Extension – Randy Palka
B. Hoppock Blder – Sandy Soil Permit – Mike Catlin
C. GeoStabilization International – Sandy Soil Permit – Matthew Reihl
D. David Coast - lease issues
E. OK Secretary of State Chris Benge & OK Secretary of Environment Michael Teague
i. Ground Water Protection Council Presentation –Tom Robins
5. EXECUTIVE
A. Davis Operating Company – New lease – Tony Benavides
B. Performance – Lease correction – Robert Knappe
C. Lawsuits concerning earthquakes – Stephanie Erwin
D. Claims of records access- Stephanie Erwin
E. Chief’s request for joint meeting discussion – Stephanie Erwin
6. Old Business
A. Grant Proposal & Deliverables –Galen Crum
B. Meeting Minutes
C. Biennial OMC Chair Selection – Talee Redcorn
7. Committee Reports
A. Newsletter
8. Adjournment