Minerals Council Meeting Information

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

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AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. Well Plugging – Patricia Smith
b. Approve 3rd Consultant for Orphan Well Committee – Talee Redcorn
c. Waive 30 day appeal period on workover for Oliphant Energy - Paul Revard
d. Performance plugging letter from BIA
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Discussion of Fletcher Case with attorneys
b. Personnel – Everett Waller
6. Old Business
a. Status of Oil and gas well records – Paul Revard
7. Meeting Minutes
8. Adjournment