Osage Minerals Council Regular Meeting
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING
Wednesday July 15th, 2026 – 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
AGENDA
Subject to change
POSTED July 13, 2026 WHERE: ON Website/OMC Window BY: Dr. Lacee Reynolds
1. Call to order – Welcome by 2nd Chair Paul Yates
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report – Adam Trumbly
5. BTFA – Troyce Garringer
6. Treasurer Report – Clark Batson
7. New Business
a. Louis Abraham III – New Oil Lease
b. Allen and Allen Oil Company – New Oil and Gas Leases – Arron Salazar
c. Assignment to Standing Committee – Paul Yates
d. Establishment of Budget and Finance Committee – Errin Loughridge
e. Establishment of Policy and Procedure Committee – Errin Loughridge
f. Assignments of Specific Matters to Appropriate Committees – Geoffrey Standing Bear
g. Selection of Biannual Meeting Dates – Paul Yates
h. Purchase of Office Equipment for Council Members – Geoffrey Standing Bear
8. EXECUTIVE to discuss confidential and/or proprietary matters
a. Tallgrass – Concession – Don Williams
b. Production Overview Presentation – Shane Matson
c. EFT Pumping System – Shane Matson/James Redfearn
9. Old Business
10. Meeting Minutes
11. Adjournment