4th Osage Minerals Council meeting

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Wednesday, September 18, 2019 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 18th, 2019, 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. Superintendent Report
5. New Business
     a. Biannual Consultation
     b. Budget Modification – Margo Gray
     c. NCAI travel – Margo Gray
     d. Warrior Exploration & Production – New lease – Robert Knappe
     e. Producer of the Year – Everett Waller
     f. Travel US Fish & Wildlife public hearing– Margo Gray
     g. Timeline for newsletter and strategic plan – Margo Gray
     h. New hire – Everett Waller
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Discussion of permitting attempts, ABB Surveys – Robert Knappe
     b. Update from attorney
     c. Orphan Wells – Paul Revard
7. Old Business
     a. A/V equipment change order – Margo Gray
8. Meeting Minutes
9. Adjournment

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