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OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 26th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by 2nd Chair Red eagle 2. Opening Prayer 3. Roll call 4. Selection of New Chair 5. Adjournment
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 20, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. BIA terminated leases b. Equipment left on leases c. Plugging contract d
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
Minerals Council Meeting Minutes 1.17.24
Minerals Council Meeting Minutes 2.2.24
Minerals Council Meeting Minutes 2.21.24
The Minerals Council second meeting of the month will be held on March 23rd. As more information becomes available, it will be posted.
Minerals Council Meeting-Revised
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
Minerals Council Regular Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 21st , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: April 19, 2021 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent
Minerals Council Regular Meeting
Call to order – Welcome by Chair man Waller Opening prayer Roll call New Business PE Osage – Expansion – Roy Flecther Camera View for Meetings – Susan Forman NAPE – Susan Forman New addendum to Oil and Gas leases – Susan Forman E XECUTIVE to discuss confidential and/or proprietary matters Non-Signing of ONCA 21-47 – Margo Gray Rollie Wilson with Frank Lucas – Margo Gray Old Business Operation of
Minerals Council Regular Meeting
AGENDA Subject to change" "1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. Auditor Report – Lacee Reynolds 7. New Business a. CEP – lease issues - Don Williams b. Committee Discussion – Susan Forman 8. EXECUTIVE to discuss confidential and/or proprietary
Minerals Council Regular Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 2nd, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: September 30, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Renco – Brian Fox b. Gopher –
Minerals Council Regular meeting
Minerals Council Meeting
AGENDA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendent Report Audit Report New Business Helium Leases – Michael Hiner EXECUTIVE to discuss confidential and/or proprietary matters DEMD Enhanced Oil Recovery – Talee Redcorn Chairman Letter to DEMD requesting visit – Susan Forman Gas Measurement Rules Implementation as OMC Rule – Susan
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 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