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3rd Osage Minerals Council Meeting

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Wednesday, April 18, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY APRIL 18th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Auditor Report
5. Accountant Report
6. Director Report
7. Superintendent Report
8. New Business
    a. DEMD Introduction – Stephanie Erwin
    b. Gas Requirements under settlement – Talee Redcorn
    c. PE Osage LLC – New oil lease – Roy Fletcher
    d. Drumkeeper Donations – Kathryn Red corn
    e. Wind Farms – Joe Conner
9. EXECUTIVE
    a. Warrior – Robert Knappe
10. Old Business
    a. Expediting Appeals – William Lynn
    b. EnergyNet Contract – William Lynn   
    c. Amend 3-282 – Cynthia Boone
    d. Buffalo Data – Amend Scope of Contract – William Lynn
    e. Meeting Minutes (11/9, 11/16, 1/12, 1/17, 1/29, 2/16, 2/21)
11. Committee Reports
12. Adjournment

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