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4th Osage Minerals Council meeting-revised

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Friday, December 7, 2018 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 7th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Scott Ducharme – Challenges in field ABB
     b. Jamie Sicking – Update on delisting ABB
     c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of Agriculture
     d. Dr. Wyatt Hoback - ABB
     e. Yancy Redcorn - Presentation
     f. Wellco – SWD Easement- Stan Delong
     g. Newsletter – Myron Red Eagle
     h. Charles Tillman – private information
     i.  Wilson Pipestem
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Enel Update – Everett Waller
     b. Grant Funds – Everett Waller
     c. US Solicitor Opinion
6. Old Business 
     a. Grant & Deliverables – Talee Redcorn
     b. Website
     c. Sole Source A/V – Margo Gray
     d. Oil & Gas Summit – Margo Gray
7. Meeting Minutes (November 14th & 20th)
8. Adjournment

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