Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 16th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chairman Waller
- Opening prayer
- Roll call
- Auditor report
- Accountant report
- Director Report
- Superintendent Report
- New Business
- Washington DC Trip – Overview - Cynthia Boone
- Spyglass Energy Group, LLC/ Bandolier – W. Blackland/Personia project and additional drilling plans – Robert Knappe
- 25 CFR 226 BIA’s proposed revisions discussion – William Lynn
- PL Account – Resolution to move money
- Summer Nape – William Lynn
- Receptionist – William Lynn
- Calgary Energy LLC – new oil and gas lease - Gary Lewis
- Acknowledgement of Centurion – Cynthia Boone
- DK&K Energy LLC – New oil & gas lease - Dominic Strother
- Chilocco – Donation – Joseph Cheshewalla
- EXECUTIVE
- Policies – Stephanie Erwin
- Education – Everett Waller
- EnergyNet Contract – William Lynn
- Old Business
- Softball field well – William Lynn
- PE Osage – new oil lease - Roy Fletcher
- IHS Petra Renewal
- Election – Cynthia Boone
- Committee Reports
- C395 Budget Amendment
- S510 Budget
- Adjournment