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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 16th, 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. Newpek – Concession Extension – Randy Palka B. Hoppock Blder – Sandy Soil Permit – Mike Catlin C. GeoStabilization International – Sandy Soil Permit –
Minerals Council Meeting Agenda 3.20.24
Minerals Council Meeting Agenda 3.20.24 -1
OSAGE MINERALS COUNCIL PRELIMINARY MEETING March 14, 2014 10:00 A.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to Change 1. Call to order – Welcome by Chairman, Andrew Yates 2. Opening prayer Opening Prayer and reading of deceased Osage Indians: Councilman Crum 3. Roll call 4. Minerals Matters – Dale Jesse, Supervisory Petroleum Engineer 5. Administrative Matters –Janine Hale, Osage Agency
Minerals Council Meeting Agenda for May 15
3rd Osage Minerals Council Meeting May 15, 2015 Chamber 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. George Shannon- Two angels b. ONES- annual plan and proposed projects c. Sallee Oil Corporation- Discussion of reinstatement 5. Old Business a. Meeting Minutes Review March and April b. Penta- Sandstone and
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda - 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.Access Permit
The Minerals Council meeting which would normally be held on Friday, April 5th, has been cancelled until further notice.
The 3rd Osage Minerals Council meeting which would normally be scheduled for Friday, August 11th, has been cancelled. The regularly scheduled meeting for Wednesday, August 16th, is scheduled to meet, however. In other news, the headright payment for September 7th is $3,550.
The 3rd Osage Minerals Council meeting dates for the month of July, 2015, will be July 17th, 10 A.M. at the Council Chamber, and July 22nd, 10 A.M., again at the Council Chamber.
The 3rd Osage Minerals Council will be holding June meetings on Friday, June 12th and Wednesday, June 17th. Both meetings are presently slated to start at 10 A.M. in the Chambers. As more information becomes available, it will be published.
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, DECEMBER 17, 2014 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to change Call to order – Welcome by Everett Waller, Chairman Opening prayer - Roll call Jim Swan – audit reports BIA Agency – Robin Phillips, Superintendent Budget Revision Florence Tranum Executive Session – Charles Wickstrom- Lease Assignments Aaron Lawson- Lawco
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 15th, 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 Report 5. Auditor Report 6. Superintendent Report 7. New Business A. BGI B. Grants – Galen Crum C. Meeting Dates D. Resolution for workaround of FOIA problem – Galen Crum E. Davis Operating
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 17 th, 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 Report 5. Auditor Report 6. Superintendent Report 7. New Business A. Close PL account 8. EXECUTIVE A. Personnel 9. Old Business A. IHS – OEP project permit – Everett Waller B. Amshore
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 14th, 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. Conflict of Interest – Stephanie Erwin B. Water Issues – Stephanie Erwin C. Performance – Scott Ducharme D. Lease Auction – Galen Crum E. Resolution for
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 16, 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. Double G Oil, LLC – oil & gas lease – Jess Kane B. Friedel Petroleum Corporation – new oil & gas lease –George Friedel c. Verdigris Valley Electric – Pond
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 15th, 2017 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 Report 5. Auditor Report 6. Chief Standingbear – Update on January 12th meeting 7. BIA Report 8. New Business a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking b. Burbank
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 10th, 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 5. EXECUTIVE A. Gross Production Tax – Stephanie Erwin B. IHS Data – Stephanie Erwin 6. Old Business A. Biannual Consultation Reports B. Meeting Minutes 7
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 –
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
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