OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 19TH, 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. Performance – Scott Ducharme B
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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 20th, 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. Accountant Reports 5. BIA Reports 6. New Business a. AT&T – Sandy Soil Permit b. PL Account 7. EXECUTIVE a. EIN b. 177 Opinion 8. Old Business a. Robert’s Rule of Order – Kathryn Red corn b. Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY MARCH 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call New Business Biannual meeting- report and new date Federal Register, Categorical exclusion- Fred Storer Request BIA to separate tertiary oil- William Lynn EXECUTIVE Old
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 13th, 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. Gas Requirements under Settlement – Talee Redcorn b. PE Osage LLC – New Oil Lease – Roy Fletcher c. Funding for well plugging and letter requesting DEMD
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 18th, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. DEMD Introduction – Stephanie Erwin b. Gas Requirements under settlement – Talee Redcorn c. PE Osage
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
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, FEBRUARY 2ND, 2015 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Access Permits 5. Resolution Concerning OPA 6. Lankford Letters 7. Executive a. payment to attorney 8. Meeting minutes 9. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY NOVEMBER 21st, 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. Amshore 5. Adjournment
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY, MAY 5, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to Change 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
OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY JULY 5th, 2016 at 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. EMDP Grant resolution 5. TEDC Grant Resolution 6. Access permits 7. Close PL Account 8. Adjournment
OSAGE NATION EMERGENCY MANAGEMENT WILDLAND FIRE MANAGEMENT •Obey all local laws regarding the use of fireworks. •Know your fireworks; read the cautionary labels and performance descriptions before igniting. •A responsible adult SHOULD supervise all firework activities. Never give fireworks to children. •Alcohol and fireworks do not mix. Save your alcohol for after the show. •Wear safety glasses
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY OCTOBER 12th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Selection of a new OMC chair 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 17th, 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. Superintendent Report 5. New Business a. Oil & Gas Summit – Andrew Yates b. September Lease Sale Discussion – Susan Forman c. Discussion on meeting with Mr. Fredericks and experts – Everett Waller 6
OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY AUGUST 30th, 2018 2:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Executive a. Discussion of Litigation with Counsel 5. Adjournment
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 7th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Committee Reports 5. Chair Report 6. New Business a. ONEOK –Osage storage facility – Dusty Darr b. Wellco – SWD Easement – Stan Delong c
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 19th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Committee Reports 5. Approval of Meeting Minutes 6. Superintendent Report 7. New Business a. PE Osage – Roy Fletcher b. ONEOK c. Approval of Budget C-395 d. Approval of S510 e. Approval of
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 5th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Committee Reports 5. Chair Report 6. Meeting Minutes 7. New Business a. Scout Energy –Andrew Swann – Saltwater Disposal Easement b. Appropriation for remediation of mold c
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRAURY 1, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. NCAI- Travel- Margo Gray b. Dr. Hunter support of PEA c. Request for addresses- Margo Gray d. EMDP budget modification- Talee Redcorn e. Oklahoma Land Commission- Susan Forman 5. EXECUTIVE
On November 18, Principal Chief Geoffrey Standing Bear issued a Proclamation calling the 4th Osage Nation Congress into its Fifth Special Session at Pawhuska, OK, in the legislative chambers on Monday, November 24, 2014, 10:00 a.m., to consider the following subjects: Trial and Supreme Court Civil Code Amendment. Both video and audio will be streamed live from the session at this location. Please
The 5th Osage Nation Congress has been called by Executive Proclamation to their 9th Special Session at 10 A.M. on Friday, August 25th. Session information is available at https://www.osagenation-nsn.gov/who-we-are/congress-legislative-branch/…. Live video and audio will be avaible for the session at https://www.osagenation-nsn.gov/multimedia/live-media . Committee meetings will have audio