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
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3rd Osage Minerals Council Special Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY, MAY 5, 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 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
48th Annual Kihekah Steh Powwow
Public Event
48th ANNUAL KIHEKAH STEH POWWOW Honoring All Veterans Date: July 28, 29, 30, 2017 Where: Skiatook Oklahoma Time: Gourd Dance: 6:30pm, Grand Entry 8:00pm (Friday and Saturday) , Grand Entry (Sunday) 7:00pm General information / Vendor Informaiton call (918) 396-3736 or (918) 637-4241 Free Admission and Parking. * Bring your lawn chair Click link below for schedule and lineup
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
4th OMC Meeting Agenda
Meeting Agenda
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY July 13th, 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. New Business a. Scout Energy – New lease – Andrew Swann b. Ag Reserve Inc. – Lease – Mike Biddick c. Marlin Oil Company – negotiation of leases – Bruce Martin d. GSA Vehicle –
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 18th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chair Harlan Opening prayer Roll call Auditor report Accountant report Director Report Superintendent Report New Business Scout Energy – New Lease – Andrew Swann Marlin Oil Company – Negotiation of leases – Bruce Martin GSA Vehicle – William Lynn
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 7th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 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. Trespassing and
4th Osage Minerals Council meeting
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
4th Osage Minerals Council meeting
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 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
4th Osage Minerals Council meeting
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
4th Osage Minerals Council Meeting
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 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
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 2nd, 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. IHS – Data Exchange Agreement –Ashley Bailey b. Iron Hawk Energy Group – Lease extension – Charles Wickstrom & Sid Anderson c. November’s Wednesday meeting
4th Osage Minerals Council meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 14th, 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. PE-Osage – Expand Whizbang Waterflood – Roy Fletcher b. BGI – Concession extension – Cara Dillon & Jim Kunard c. Iron Hawk Energy Group – New lease – Charles
4th Osage Minerals Council meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 19th, 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. Secretarial Order 3206 Legal opinion – Susan Forman b. Gas in-kind – Susan Forman c. Meeting with solicitor – Susan Forman 6. EXECUTIVE a. Pipestem Law
4th Osage Minerals Council meeting
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
4th Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 17, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendents report New Business Pennant Energy new lease proposal- Roy Fletcher Warren American new lease proposal LM Global Drilling- Lester Matthews Osage Casino- waive 214 lease