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OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday APRIL 20th, 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 Reports 5. BIA Reports 6. New Business A. Short Oil Company B. BGI – Stephen Mcnamara - Extension C. Orion – Stephen Mcnamara - Extension 7. EXECUTIVE A. Personnel – Kathryn Red Corn B
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 13th, 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. Grant application for energy programs b. US Extractive Industries Transparency Initiative c. Saige Training Program d. Bronze Oak – Sandy Soil Permit 5
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business Hydration Engineering – Fred Storer – EA Post for Executive Administrative Assistant permanent hire – Director Royalty Policy
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 12, 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. Guy Engineering – Hwy 20 improvement B. Myers Engineering – Matthew Coe P.E. – Hwy 20 relocation C. Wellco – Stan Delong - Extension D. Parsage Oil Company
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 16, 2015 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. A.M. Cohron & Son, Inc-
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 23rd, 2016,10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call Accountant Report Superintendent Report New Business CEP Ronald Wilson – Sandy Soil Permit Daniel Dean – Sandy Soil Permit Warrior Exploration and Production Chaparral Phone Poll and Update EXECUTIVE Old Business
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 18, 2017 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. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th letter
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, NOVEMBER 16th, 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. Gross Production Tax –
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 12th, 2017 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. Warrior Exploration & Production, LLC – Robert Knappe b. Travis Homes, LLC – Travis Anderson 5. EXECUTIVE a. Grants – Stephanie Erwin / Galen Crum b. Steve
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 12th, 2017 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. Warrior Exploration & Production, LLC – Robert Knappe b. Travis Homes, LLC – Travis Anderson 5. EXECUTIVE a. Grants – Stephanie Erwin / Galen Crum b. Steve
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 10th, 2017 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. NewFrontier Drilling & Production LLC – Extension – Lawrence & Loyd Felder b. City of Ponca City – utility easement – Michael R. Vanderburg c. Orion – Skip
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 10th, 2017 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. NewFrontier Drilling & Production LLC – Extension – Lawrence & Loyd Felder b. City of Ponca City – utility easement – Michael R. Vanderburg c. Orion – Skip
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 19th, 2017 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. BIA Report 7. New Business a. Drumkeeper Resolution b. Federal Register Nomination 8. EXECUTIVE a. BGI permitting b. Breach of Trust c. Director Position 9
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 19th, 2017 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. BIA Report 7. New Business a. Drumkeeper Resolution b. Federal Register Nomination 8. EXECUTIVE a. BGI permitting b. Breach of Trust c. Director Position 9
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 15th, 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. Energy Net b. Osage Shareholder Association – Susan Foreman c. NAPE Travel d. Lease sale dates e. CEP – Don Williams
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 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 and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Hydration Engineering – Fred Storer – EA b. Post
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 16th, 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. Nape Report –Bill Lynn and Talee Redcorn b. Billy Ponca – Election c. Cardinal River Energy – Jake Klingenberg – New oil and gas lease d. Energy Net LLC –
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY MARCH 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call New Business Biannual meeting- report and new date Federal Register, Categorical exclusion- Fred Storer Request BIA to separate tertiary oil- William Lynn EXECUTIVE Old
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 21st, 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. Auditor Report 5. Accountant Report 6. Director Report 7. Superintendent Report 8. New Business a. Biannual meeting- report and new date b. Federal Register, Categorical exclusion- Fred Storer c. Request
3rd Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JULY 14th, 2017 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. Larry Lester - Leases b. Letter to Zinke and President–Stephanie Erwin c. Open position – Everett Waller d. WWW oil company log library – William Lynn e