4th Osage Minerals Council Meeting-Revised

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Wednesday, October 21, 2020 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 21st, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendent’s report
5. New Business
     a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade
     b. Ceja – Oil lease - Nevin Cooper
     c. McCann Resources – Saltwater Disposal Easement – Norma Standridge
     d. PSO – Line rebuild project – Mistie Beaver
     e. Down listing of ABB – Susan Forman
     f. Osage Producers Association – Offer of Assistance – Justin Delong
     g. Process & Procedures for handling Headrights to be returned – Susan Forman
     h. Feasibility Study – Margo Gray
     i. Grant – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. EIS
     b. Status of Spyglass wells attorney appeal – Susan Forman
7. Old Business
     a. Post for Position – Margo Gray
     b. Congressman Tom Cole letter – Talee Redcorn
8. Committee Reports
     a. Budget Approvals
9. Meeting Minutes
10. Adjournment

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