4th Osage Minerals Council Meeting

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Wednesday, May 20, 2020 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 20th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
(Meeting will be held via Zoom)

AGENDA
Subject to change
POSTED: May 18th, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent’s report
5. New Business
     a. Gopher Oil –Lillie Norris Lease – Michael Wachtman
     b. Update from DEMD – Margo Gray
     c. NIOGEMS – Susan Forman
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. DEIS – Kristina Kokinos
     b. Waiver – Kristina Kokinos
     c. Biannual Consultation Meeting Minutes
     d. Attorney Report – Wilson Pipestem
     e. Tank Farm Project – Susan Forman
     f. NextEra Energy – Wilson Pipestem
7. Old Business
     a. MidCon
     b. Tim Dowd Contract
     c. Management Plan
8. Meeting Minutes
9. Adjournment

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