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4th Osage Minerals Council Meeting

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Friday, July 13, 2018 - 10:00am

FRIDAY July 13th, 2018 10:00 A.M.

1. Call to order – Welcome by Chair Harlan
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Scout Energy – New lease – Andrew Swann
     b. Ag Reserve Inc. – Lease – Mike Biddick
     c. Marlin Oil Company – negotiation of leases – Bruce Martin
     d. GSA Vehicle – Purchase of –William Lynn
     e. Strategy Session Dates – Marsha Harlan
     f. Discussion of bond procedure that producers pay – Susan Forman
     g. Superintendent monthly report – Susan Forman
     h. Remodel of OMC – Chad Renfro
     i. Use of gas powered vehicles by BIA – Myron Red Eagle
     j. Letter of Support for ONES – Margo Gray
     k. Proposed Bylaws – Marsha Harlan
     l. Proposed rules – Marsha Harlan
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Attorney contracts
     b. 638 Contracting
     c. Discussion of meeting on Enel Case
     d. Restructuring of OMC
     e. Headrights returned to nation
     f. Auditor
     g. Budgeting
6. Old Business
     a. S&S Disposal – Request payment plan - Shelly Weaver
     b. Well Log Library – Location -William Lynn
     c. Lease Sale – Discussion of minimum bids
     d. IHS Data Exchange Agreement and PETRA annual license fee – William Lynn
     e. Biannual Consultation – Marsha Harlan
     f. PL account – Transfer back misplaced money and combining smaller account
7. Committee Reports
     a. Plugging Committee – Emergency Wells
8. Adjournment

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