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4th Osage Minerals Council meeting

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Wednesday, July 17, 2019 - 10:00am

WEDNESDAY JULY 17th, 2019 10:00 A.M.

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
     a. Ellswroth Construction – 214 Lease – Matt Bauman
     b. Orphan Well Committee supplies – Talee Redcorn
     c. Travel NAPE
     d. Travel Oil & Gas Expo – Susan Forman
     e. Purchase monthly Natural Gas Liquids prices – Susan Forman
     f. Creation of information sheet handout – Susan Forman
     g. Domestic Energy Producers Alliance – Susan Forman
     h. Performance Letter – Susan Forman
     i. Adding Signatory for Oil & Gas Summit account – Susan Forman
     j. Contract photographer/graphic design – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. BGI - Permit Struggles – Cara Dillon
     b. Strategic Plan – Margo Gray
     c. ABB comment period– Susan Forman
     d. Executive Administrative Assistant position – Susan Forman
7. Old Business
     a. Update letter requesting well records – Susan Forman
     b. Discussion to prepare summary of Department of Interior Meeting and Osage Nation Congress meeting – Paul Revard
8. Meeting Minutes
9. Adjournment
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