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4th Osage Minerals Council Meeting

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Wednesday, July 18, 2018 - 10:00am

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

  1. Call to order – Welcome by Chair Harlan
  2. Opening prayer
  3. Roll call
  4. Auditor report
  5. Accountant report
  6. Director Report
  7. Superintendent Report
  8. New Business
    1. Scout Energy – New Lease – Andrew Swann
    2. Marlin Oil Company – Negotiation of leases – Bruce Martin
    3. GSA Vehicle – William Lynn
    4. Strategic planning meeting dates – Marsha Harlan
    5. Proposal to Bia – CNG – Tom Sewell
    6. Letter of Support for ONES – Margo Gray
    7. Proposed Bylaws – Marsha Harlan
    8. Proposed Rules – Marsha Harlan
    9. Remodel – Margo Gray
  9. EXECUTIVE
    1. Investigation of 638 Contracting
    2. Auditor
    3. Legislative actions request
    4. Teleconf w/law firm re: Solicitor General meeting
  10. Old Business
    1. Well Plugging - Emergency Wells
    2. Meeting Minutes
  11. Committee Reports
  12. Adjournment
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