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4th Osage Minerals Council Meeting

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Friday, November 2, 2018 - 10:00am

FRIDAY NOVEMBER 2nd, 2018 10:00 A.M.

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. IHS – Data Exchange Agreement –Ashley Bailey
     b. Iron Hawk Energy Group – Lease extension – Charles Wickstrom & Sid Anderson
     c. November’s Wednesday meeting date – Everett Waller
     d. Scout Energy – SWD easement – Andrew Swann
     e. PE – Osage – Expand Whizbang Waterflood – Roy Fletcher
     f. Letter Request for DEMD – Susan Forman
     g. BGI Resources – Concession extension – Cara Dillon & Jim Kunard
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Accounting – Myron Red Eagle
     b. Oil and Gas Legal Counsel – Susan Forman
6. Old Business
     a. BBR Corp Wells – Susan Forman
     b. Biannual Consultation meeting agenda approval
     c. Oil & Gas Summit -
     d. Signatory – Everett Waller
     e. Committee Reevaluation – Myron Red Eagle
7. Meeting Minutes (October 17, 2018)
8. Committee Reports
9. Adjournment

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