OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 17th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Hightower Energy, LLC – new lease - Brian Hightower b. OMC office move – Talee Redcorn c. TEDC grant – Margo Gray d. Budget Committee Recommendations –
Search
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 15th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Zoom Meeting AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Recommendation to hire a new office assistant – Margo Gray b. Recommendation to set up a meeting with ON Oil and Gas Laws to be introduced –
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 7th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Equipment and Supply Storage Facility on Osage Nation Land – Paul Revard b. Production and Development Committee – EOR – Talee Redcorn c. Budget Modification –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 19th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. TERA Update – Wilson Pipestem b. ONRR Proposed Rule – Susan Forman 6. EXECUTIVE to discuss confidential and/or proprietary matters a
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. PE Osage – New lease – Roy Fletcher b. Logos Construction – 214 lease – Kathy Heath c. RLM Oil – New lease – Robert Myers d. Glenn Supply Company –
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JANUARY 29th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda: Call to order – Welcome by Chairman Waller Opening prayer Roll call EXECUTIVE Article Regarding Directors Report- Stephanie Erwin AEP – Stephanie Erwin OST – Janel Perry Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY FEBRUARY 4th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. EXECUTIVE a. Briefing of pre-application 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 21st, 2016 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. Double G Oil – Oil & Gas Lease
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21st, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: October 19, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s report 5. New Business a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade b. Ceja
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 16th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Superintendent Report 7. EPA Region 6 – Bird Creek Update 8. New Business a. Thundercloud Labs LLC – Website Proposal
The Minerals Council second meeting of the month will be held on March 23rd. As more information becomes available, it will be posted.
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY MARCH 16TH, 2017 11:30-12:30 OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Appropriations request 5. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY, MAY 1, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF
OSAGE MINERALS COUNCIL SPECIAL MEETING WEDNESDAY AUGUST 23th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pawhuska High School Gas leak b. Delloite – Stephanie Erwin c. EIS Resolution d. Hydration Engineering –Alternative Drilling EA e. Digitization Resolutions (Orphan Wells
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY, May 26, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. US Department of Justice Settlement offer for attorney fees 5. Executive 6. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY, May 26, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. US Department of Justice Settlement offer for attorney fees 5. Executive 6. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY, May 26, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. US Department of Justice Settlement offer for attorney fees 5. Executive 6. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY NOVEMBER 20th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Executive a. Fredericks Peebles & Morgan -ENEL 5. Adjournment
Pawhuska, OK – Olivia Gray, Director of the Osage Nation Family Violence Prevention Department, is one of only a small handful of Native women to speak at a hearing being held at the state capital in Oklahoma City on the subject of Missing and Murdered Indigenous Women. Gray states that,“Four of us that provide services and work these cases have been asked to speak to lay the foundation, and five