OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 15th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!)
AGENDA Subject to change 

1. Call to order – Welcome by Chair Harlan 

2. Opening prayer 

3. Roll call 

4. Committee Reports 

5. Meeting Minutes 

6. Auditor report 

7. Accountant report 

8. Director Report 

9. Superintendent Report 

10. New Business 

a. BGI 

b. Letter to Regional Director, Eddie Streater – Chair Harlan 

c. Lease sale notification – Councilman Yates 

d. Buffalo Data Contract – Councilwoman Gray 

e. IHS Contract – Councilwoman Gray 

f. Revision of lease verbiage – Councilwoman Forman 

g. OMC reporting requirements – Councilwoman Forman 

11. EXECUTIVE 

a. Calendar 

b. Consultation with legal counsel 

c. Permitting Policy and regulations 

d. Martindale Consulting 

12. Old Business 

13. Public Comment ( limited to 5 minutes) 

14. Adjournment