4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 16th, 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. Warrior – New lease – Robert Knappe
     b. Rick Scott Construction – 214 Lease – Rick Scott
     c. CEP – New lease – Don Williams
     d. Zoom – Margo Gray
     e. IHS Powertools – Talee Redcorn
     f.  OWC Tim Dowd Resolution - Talee Redcorn
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Personnel – Everett Waller
7. Old Business
     a. Office Space – Margo Gray
     b. Finalize Biannual meeting agenda – Everett Waller
8. Meeting Minutes
9. Adjournment