2-OMC Meeting
March 15, 2013
MINERALS

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

March 15th 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: Councilwoman Cynthia Boone

3.         Roll call

4.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer 

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

6.     Executive Session

A.  Dan O’Toole- Encana

B. Steve Tyler Jr.- Tyler Oil Company, LLC

C. Bruce Krebbs

 

 

INTERMISSION

 

7.     Old Business  -

A. Boone- Negotiated Rule Making

 

8.   New business             

   A. Core- Possible hiring of Reta Linter to scan run tickets for the Bureau of Indian Affairs

   B. Core- Termination of Attorneys for the Negotiated Rule Making Committee

C. Boone- Field Trip

 

 

 9.        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- Committee Policy

   8.      1906 Act - Bear

11.   Adjournment

 

 


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