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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Jimmy Stevens - Dispute b. Grand Resources – New lease – Scott Robinowitz c. Bridge Co – 214 Lease – Nick Bess d. McCann Resources – New Oil lease - Mark
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Heartland Contracting – 214 Lease – Nick Bess b. McCann Resources – New Oil Lease – Norma Standridge c. Tim Dowd Contract – Talee Redcorn 5. EXECUTIVE to discuss
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 8th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: January 6, 2021 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Bureau of Trust Fund Administration – Janel Perry 5. New Business a. Permitting –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA Agenda Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. New Business a. Builders Unlimited – 214 Lease – Justin Peck b. Natural Gas
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 12th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Meeting will be held via Zoom) AGENDA Subject to change POSTED: June 10, 2020 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. New Business a. Gopher Oil – Michael Wachtman b
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 17th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Hightower Energy, LLC – new lease - Brian Hightower b. OMC office move – Talee Redcorn c. TEDC grant – Margo Gray d. Budget Committee Recommendations –
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 15th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Zoom Meeting AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Recommendation to hire a new office assistant – Margo Gray b. Recommendation to set up a meeting with ON Oil and Gas Laws to be introduced –
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 7th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Equipment and Supply Storage Facility on Osage Nation Land – Paul Revard b. Production and Development Committee – EOR – Talee Redcorn c. Budget Modification –
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 5th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. CEP – Oil and Gas Lease – Don Williams b. Attorney Review of NDA – Talee Redcorn & Susan Forman c. OMC Staff procedure for Federal Register
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 17th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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. New Business a. Request for Osage Congress for professional fees – Margo
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 19th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. TERA Update – Wilson Pipestem b. ONRR Proposed Rule – Susan Forman 6. EXECUTIVE to discuss confidential and/or proprietary matters a
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. PE Osage – New lease – Roy Fletcher b. Logos Construction – 214 lease – Kathy Heath c. RLM Oil – New lease – Robert Myers d. Glenn Supply Company –
OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 12th, 2021, 3:00 PM ZOOM MEETING PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Yates Opening prayer Roll call Selection of New Chair CFR Draft Comments Adjournment
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