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
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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 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 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 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
Minerals Council Meeting Information
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business PSO – Timothy Gaul – presentation of transmission line project Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease Pennant Energy – Roy Fletcher –
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 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. New Business a. PSO – Timothy Gaul – presentation of transmission line project b. Osage Casino – Kimberly Pearson & Byron Bighorse –
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16 th , 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Casino
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Energy Net – Lease Sale Presentation – Brandon Savage b. Osage Shareholders Association –
OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 12th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 17th, 2018 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. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt Tilley – New
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
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
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 7th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Scott Ducharme – Challenges in field ABB b. Jamie Sicking – Update on delisting ABB c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of
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
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 1, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call New Business Newsletter- Margo Gray PL Account- Everett Waller EXECUTIVE to discuss confidential and/or proprietary matters Old Business Energy Net ODOT MOA Committee re-evaluation TEDC Grant- Margo Gray DEMD Grant-
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
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 3, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call Superintendents report New Business Rosemary Wood LM Global Drilling- Lester Matthews Warren American new lease proposal Wachtman new lease proposal PSO line rebuild project Resolution for Osage Exploration, Acquisition &