3rd Osage Minerals Council Meeting Information-Revised

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 11th, 2018 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. Spyglass Energy Group, LLC/Bandolier - w. Blackland/Personia project and additional drilling plans - Rober Knappe
b. 25 CFR 226 BIA’s proposed revisions discussion – William Lynn
c. PL Account – Resolution to move money
d. Summer Nape – William Lynn
e. Receptionist – William Lynn
f. Calgary Energy LLC – new oil and gas lease - Gary Lewis
g. Acknowledgement of Centurion - Cynthia Boone
5. EXECUTIVE
a. Policies – Stephanie Erwin
6. Old Business
a. Softball field well - William Lynn
b. PE Osage - new oil lease - Roy Fletcher
c. Energynet Contract – William Lynn
d. IHS Petra Renewal
e. Education – Everett Waller
f. Election - Cynthia Boone
7. Committee Reports
a. C395 Budget Amendment
b. S510 Budget
8. Adjournment