3rd Osage Minerals Council Agenda for Wednesday, March 23rd

OSAGE MINERALS COUNCIL REGULAR MEETING

WEDNESDAY MARCH 23rd, 2016,10:00 A.M.

OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Superintendent Report
6. New Business
   1. CEP
   2. Ronald Wilson – Sandy Soil Permit
   3. Daniel Dean – Sandy Soil Permit
   4. Warrior Exploration and Production
   5. Chaparral
   6. Phone Poll and Update
7. EXECUTIVE
8. Old Business
   1. Payment to attorney – Cynthia Boone
   2. Stan Delong
   3. Indirect Costs – Stephanie Erwin
9. Committee Reports
   1. Media
10. Adjournment