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4th Osage Minerals Council Meeting

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Friday, December 6, 2019 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 6th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

 

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
     a. Sherwood Construction – Chris Kinnamon – 214 lease
     b. Budget Committee Recommendations – Margo Gray
          i. Budget Modification
          ii. Move Well Logs
          iii. Recommendation from Treasurer
     c. Orphan Well Committee Recommendations – Talee Redcorn
          i. Oil Field Equipment Storage – Talee Redcorn
     d. Provide Budget and expense report to OSA – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. 25 CFR 90 – Chief Standing Bear
6. Old Business
     a. Raydon – Tom Gray
     b. 2020 Meeting Dates
     c. Merit Bonus – Everett Waller  
7. Meeting Minutes
8. Adjournment

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