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4th Osage Minerals Council Meeting

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Wednesday, April 17, 2019 - 10:00am

WEDNESDAY APRIL 17, 2019 10:00 A.M.


  1. Call to order – Welcome by Chairman Waller
  2. Opening prayer and reading of deceased Osages
  3. Roll call
  4. Superintendents report
  5. New Business
    1. Pennant Energy new lease proposal- Roy Fletcher
    2. Warren American new lease proposal
    3. LM Global Drilling-  Lester Matthews
    4. Osage Casino- waive 214 lease
    5. Wachtman new lease proposal
    6. Access to all well records for unleased properties
    7. TEDC Grants
    8. Ian Duncan support letter for DOE Grant Submittal
    9. PO for vehicle maintenance and tires
    10. Gas letter discussion
    11. Commissioner of Land Office travel
    12. Consultation set agenda- approve minutes
    13. Drumkeeper donation
    14. Summit 2019 dates
  6. EXECUTIVE to discuss confidential and/or proprietary matters
    1. Osage Nation Dept. of Natural Resources- ABB Conservation
    2. OK Tax Commission
    3. Gas Measurement Independent Opinion- Susan Forman
    4. Independent decision for take gas in kind- Susan Forman
    5. Orphan Well grant consultant’s selection
  7. Old Business
    1. Energy Net
    2. Whizbang waterflood- Roy Fletcher
    3. Memorandum of Understanding, Oklahoma Department of Transportation
  8. Meeting Minutes  
  9. Adjournment
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