Minerals Council Regular Meeting
Minerals
to
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY OCTOBER 2nd, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!)
REGULAR MEETING
FRIDAY OCTOBER 2nd, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!)
AGENDA
Subject to change
POSTED: September 30, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. New Business
a. Renco – Brian Fox
b. Gopher – Michael Wachtman
c. Northcote – Paolo Amoruso
d. Constitutional Changes – Julie Malone
e. RLM oil – New lease – Robert Myers
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Keystone Pipestone Gas Gathering – Susan Forman
b. ONES Contract – Talee Redcorn
6. Old Business
a. Glenn Supply – Anna Padget Siegel
b. Sherwood 214 lease – Amend 2-244 - Jeremy Kelly
c. TERA Update – Old Business
7. Committee Reports
a. Budget Committee Actions – Margo Gray
i. Fy 2020 Budget Modification
ii. Acquisition of Storage containers
b. Well Plugging Committee Actions
i. Give geologist invoice approval authority
8. Meeting Minutes
9. Adjournment