Osage Minerals Council Regular Meeting

OSAGE MINERALS COUNCIL REGULAR MEETING 

Wednesday October 21st, 2026 – 10:00 A.M. 

OSAGE COUNCIL CHAMBERS 

PAWHUSKA, OKLAHOMA 

AGENDA 

Subject to change  

1. Call to order – Welcome by Chairman Redcorn 

2. Opening prayer and reading of deceased Osages 

3. Roll call 

4. Superintendent Report – Adam Trumbly 

5. BTFA – Troyce Garringer 

6. Treasurer Report 

7. New Business a. New 214 Requests – Committee Assignment 

b. Townhalls – Nathan Hauth 

8. EXECUTIVE to discuss confidential and/or proprietary matters a. Enel Update – Jeff Rasmussen 

b. Kyle Sherer 

9. Committees a. P&D i. Tech Source Solution Phase I Data Scanning – Clay Bretches 

ii. Tallgrass Concession – Don Williams 

iii. Ironhawk Concession – Sid Anderson 

iv. Double G Oil LLC – New Lease – Jess Kane 

v. Louis Abraham III – Assignment 

vi. Global Sphere – Letter of Invitation w/OMC – Paul Revard 

b. Budget & Finance i. Fund 1500 C-395 budget Modifications 

ii. Fund 1700 S-510 Budget Modifications 

iii. Proposed Policy update – Delegation of Routine Budget Management Authority 

c. Election 

d. PPRR i. Committee name change 

e. Executive 

f. Communications 

10. Old Business a. Orientation 

b. Podcast 

11. Meeting Minutes 

12. Adjournment