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ONES LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, September 14, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Review Osage County Lease Packages 6. Report on Osage Minerals Estate Federal Court Case and Recent Meetings 7. Discuss RFP and Quotes for
ONES Meeting Information
Meeting Agendas Date / Day Agenda January 1, 2021 Agenda February 13, 2017 Agenda January 12, 2017 Agenda December 12, 2016 Agenda November 28, 2016 Agenda October 17, 2016 Agenda September 12, 2016 Agenda August 15, 2016 Agenda July 11, 2016 Agenda June 13, 2016 Agenda May 9, 2016 Agenda April 11, 2016 Agenda March 14, 2016 Agenda February 9, 2016 Agenda January 25, 2016 Agenda December 14, 2015
ONES Regular Board Meeting
Location: 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Operations Report – Discussion and Possible Action: ONES, LLC FY 2021 – 2022 Budget. Business Development Report Local
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, February 9, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Current Projects 5. Report from Board Members – Monthly Meetings 6. Discuss Broadband Grants – Candy Thomas 7. Administrative Motions 8. New Business 9. Adjourn
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, November 9, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Discuss Building Renovations and Recycled Gravel from Pershing Pipeyard 6. Update from Osage Oil & Gas Summit 7. Administrative Motions 8. New
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, December 14, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Discuss Economic Development Proposal 6. Discuss Response to EIS 7. Report from Board Members – Monthly Meetings 8. Administrative Motions 9
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 25, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Officers 5. Discuss Strategic Energy Planning Grant 6. Discuss Economic Development Proposal 7. Discuss Response to EIS 8. Report from Board Members – Monthly Meetings 9
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday, February 9, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Review Energy & Economic Development Proposal 6. Report from Board Members – Monthly Meetings 7. Review Planning for Tallgrass LLC Holding
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, March 14, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Discuss Energy & Economic Development Proposal 6. Discuss Tallgrass Board Consolidation 7. Review Year End Financials 8. Review Maintenance Bid
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, April 11, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. New Business 5. Discuss Strategic Energy Planning Workshop Results & Draft Energy Plan 6. Review Annual Planning Meeting with Commerce & Economic Development Committee 7. Report from Board
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, May 9, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Draft Osage Strategic Energy Plan 5. Review Status of Capital Contribution 6. Review & Possible Action – Osage County Oil & Gas Analysis 7. Review & Possible Action – Black Bear Creek
ONES, LLC Board Meeting
ONES, LLC Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK 10:00AM – ONES LLC Board Members to attend Joint Meeting on Increasing Osage Oil Production called by Osage Nation Office of the Principal Chief 3:00PM – Board Meeting AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approve Minutes from Previous Meeting Report from Board Members – Joint Meeting on
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 23, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Board Officers 5. Report from Board Members – Joint Meeting on Increasing Osage Oil Production 6. Report from Exploratory Subcommittee on ONES/Tallgrass
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK February 13, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum. 2. Prayer. 3. Approve Minutes from Previous Meeting. 4. New Business: a) Meeting Times – Discussion and Possible Action. b) Separation of Duties – Discussion and Possible Action. c) Administration Assistant – New Position
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, August 10, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. New Business 5. Discuss Strategic Energy Planning 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Confidential Matters 9
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, October 19, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Grants 5. Discuss RFP and Quotes for Building Renovations 6. Update from DOE Tribal Energy Summit 7. Review Financials for Capital Contribution 8. Administrative Motions 9. New
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, September 12, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Discuss Tallgrass Position 6. Discuss Hominy Gas Line Project 7. Discuss Department of Energy Grant 8. Executive Session – Discussion of
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, October 17, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Report from Quarterly ICEIWG Meeting 6. Discuss Department of Energy Grant 7. Executive Session – Discussion of Confidential Contract and
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, April 13, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Current Projects 5. Report from Board Members – Monthly Meetings 6. Discuss Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Contracts 9. New
ONES, LLC Board Meeting
Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, May 11, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Proposal – George Shannon 5. Report from Southern Ute & Jicarilla Apache Trip 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session –