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Osage Minerals Council Regular Meeting May 20, 2015 10:00 A.M. Osage Council Chambers Pawhuska, OK Subject to Change Call to order – Welcome by Chairman Waller Opening prayer Roll call Accountant reports- Julia Roe and Leslie Young Auditor Report-Jim Swan BIA reports- Superintendent Robin Phillips Old Business P&P Cementing- Councilman Yates EIS MOU- Galen Crum Spyglass- Shane Matson New Business
OSAGE MINERALS COUNCIL REGULAR MEETING Monday OCTOBER 21st, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 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. Discussion on BIA
Minerals Council Agenda-Revised for July 22
OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, July 22, 2015 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- Julia Roe and Leslie Young 5. Auditor Report-Jim Swan 6. BIA reports- Superintendent Robin Phillips 7. New Business A.Discussion concerning Executive Branch- Kathryn
Minerals Council Community TERA meeting - Grayhorse
Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.
Minerals Council Community TERA meeting - Hominy
Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.
Minerals Council Community TERA meeting - Pawhuska
Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.
Talee Redcorn Susan Revard Forman Paul S. Revard Andrew Yates Marsha L. Harlan Myron F. Red Eagle Everett M. Waller Margo Gray
3rd Osage Minerals Council Regular Meeting Osage Council Chambers Pawhuska, OK June 12, 2015 10:00 A.M. 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business A. Edwards Environmental Corporation- George Edwards 5. EXECUTIVE A. Devon B. Susan Foreman C. Jones and Buck 6. Old Business A. Meeting Minutes 7. Committee Reports 8
The next meeting for the Minerals Council will be Wednesday, March 18 from 10:00am to 2:00pm at the Congressional Chambers, 813 Grandview, Pawhuska OK.
Minerals Council Meeting
The 3rd Osage Minerals Council meetings for the month of August, 2015, will be held on Friday, August 14, and Wednesday, August 19. More details will be posted as they become available.
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 13th, 2015, 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. APAC b. Resolution on Galen Crum appointee as Osage Nation representative- Cynthia Boone 5. EXECUTIVE a. Windmill Cases – Stephanie Erwin 6. Old Business
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18, 2015 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. APAC B. Resolution on Galen Crum
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21, 2015 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. Discussion on BIA – Stephanie Erwin
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 11th, 2015, 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. A.M. Cohron & Son, Inc- Christopher Rech – Sandy Soil Permit b. WW Oil Company- Walt Wagoner- Oil and Gas lease c. Builders Unlimited – David Whitefield
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JULY 15th, 2016 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. City of Skiatook - Dan Yancey b. AT&T – Sandy Soil Permit 5. EXECUTIVE a. PL account – OST – Janel Perry b. EIN c. 177 Opinion d. Estates – Kenneth Perry 6
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 18, 2017 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. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th letter
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 10th, 2017 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. Chief Standingbear – Update on January 12th meeting 5. New Business a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –-
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 10th, 2017 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. Chief Standingbear – Update on January 12th meeting 5. New Business a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –-