2-OMC Agenda
March 15, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

March 20, 2013

10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

 

Subject to Change

 

 

1.     Call to orderWelcome by Chairman, Galen Crum

2.   Opening Prayer 

         Opening Prayer – Councilman Red Eagle

3.        Roll call

4.  Tribal Accountant Reports -

A.   Leslie Young -  C-395

B.   Julia Hutson – S-510

5.   Auditor Report – Jim Swan

6.   Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer

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

8.   Open Discussion –

 

9.   Executive Session –

      A. Dan O’Toole

      B Steve Tyler Jr. –Tyler Oil Company, LLC

      C. Bruce Krebbs

 

 

INTERMISSION

10. Old Business  -

      A. Boone – Field Trip Monday 25th 2013

      B. Bear- Resolution to extend Negotiated Rule Making

 

11. New Business

 A. Red Eagle- Terminate Negotiated Rule Making Attorneys 

 

12.     Committee Reports:

  1.    Improvement Committee - Crum

  2.    Budget Committee - Abbott

  3.    Media Committee - RedEagle

  4.    Liaison Committee - Crum

  5.    Scholarship Committee – Core

  6.    Well Plugging Committee - Yates

  7.    Policy/Procedure – Boone- Policy Change Resolution

  8.    1906 Act - Bear

 

                   

12. Adjournment



Back