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4th Osage Minerals Council meeting

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Friday, May 3, 2019 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 3, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

  1. Call to order – Welcome by Chairman Waller
  2. Opening prayer
  3. Roll call
  4. Superintendents report
  5. New Business
    1. Rosemary Wood
    2. LM Global Drilling-  Lester Matthews
    3. Warren American new lease proposal
    4. Wachtman new lease proposal
    5. PSO line rebuild project
    6. Resolution for Osage Exploration, Acquisition & Negotiation TEDC Grant- Susan Forman& Paul Revard
    7. Budget modification
    8. Scheduling meeting before bi annual consultation
  6. EXECUTIVE to discuss confidential and/or proprietary matters
  7. Old Business
    1. Energy Net
    2. Whizbang waterflood- Roy Fletcher
    3. 1.2 acre waiver discussion on consultant
    4. Osage Casino- waive 214 lease
    5. USFWS meeting
    6. Consultation agenda
  8. Meeting Minutes  
  9. Adjournment

 

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