OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 10th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA

(Please sign our guest sheet & Silence your cell phones. Thanks!)
AGENDA Subject to change 

 

 POSTED: August 8, 2018 2018 WHERE: ON Website/OMC Window BY: Lacee Reynolds 

 

 

1. Call to order – Welcome by Chair Harlan 

2. Opening prayer and Reading of Deceased Osages 

3. Roll call 

4. Chair Report 

5. Committee Reports 

6. New Business 

a. Warrior/Performance Petroleum – Update on ABB – Robert Knappe & Scott Ducharme 

b. Candy Creek – Derek BlackSheer – Bug study discussion 

c. BGI – Concession Extension – Stephen McNamara 

d. Diamond 3S – 214 lease waiver 

e. Public comment meeting - CFR Regulations - Councilwoman Forman 

f. Scholarship Award Announcements - Councilman RedEagle 

g. Rock Quarry Leases/APAC lease - Chair Harlan 

h. Approval of expenditure for Culture Innovations - Chair Harlan 

i. Approval of contract for Osage Casino Skiatook – Chair Harlan 

j. Approval of Budget modification - Councilwoman Gray 

k. Consultation w/DOI re: Reorganization - Chair Harlan 

l. Approval of Buffalo Data Services Contract - Councilwoman Gray 

m. Approval of OMC remodel contract 

n. Authorization for Chair to submit letter to Superintendent re: gas reporting - Councilwoman Forman 

7. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Natural Gas Consultant 

b. Consultation w/legal counsel 

c. Headrights held by Osage Nation 

d. Proposed revision of lease verbiage 

e. OMC reporting requirements of BIA 

f. Committee tasks 

8. Old Business 

a. Oil and Gas Summit – Christy Redeagle 

9. Public Comments (limited to 5 min) 

10. Adjournment