2-OMC Agenda
April 17, 2013



April 17, 2013

10:00 A.M.



          Subject to Change



1.     Call to orderWelcome by Chairman, Galen Crum

2.   Opening prayer 

         Opening Prayer & Reading of Deceased Osages:  Councilman Curtis Bear

3.        Roll call

4.  Tribal Accountant Reports -

A.   Leslie Young -  C-395

B.   Julia Hutson – S-510

5.   Auditor Report – Earl Arnold

6.   Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer

7.   Administrative Matters – Rhonda Loftin, Osage Agency Acting Superintendent

8.   Executive Session -

      A. Tom Lakey- Chaparral Energy, LLC

      B. Encana

      C.          Personnel Issue

      D. Nona Roach- Black Lava      




 9.   Old Business  -

A. Approval of  March 2013  Minutes


10.    New business

  A. Boone- Resolution to attend Water Conference in Oklahoma City in May.

  B. Boone- Resolution for legal opinion from our staff attorney and eligibility to hold office.

  C. Boone- Resolution for legal opinion from our staff attorney to review and advise on how to      appeal the Negotiated Rule Making

   D. Red Eagle- Resolution travel authorization

  E. Red Eagle- Resolution for Reta Lintner



11.   Adjournment


Rose B. (Sudie) Clevenger

March 10, 2013

Tulsa, Ok

Marie A. Koopman

February  4, 2013

Ponca City, OK

Frances C. Durrett

March  2, 2013

Oklahoma City , OK

Jacob Dee Bowhan

March  13, 2013

Wichita, KS

John P. Goff,  Jr.

March  17, 2013

Hot Springs, AR

Agnes F. Francis

March  18, 2013

Medford, OR

Mary J. Wessling

March  19, 2013

Mission Viego, CA

Diana Ruth Bozeman

March  20, 2013

Amarillo, TX

Helen L. Hatfield

March  21, 2013

Wichita, KS

Mary C. Kennedy

March  24, 2013

Tulsa, OK

Carl Ponca, Jr.

March  27, 2013

Fairfax, OK

Robert J. Tayrien

March  29, 2013

Loma Linda, CA