Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 18th, 2019, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
a. Biannual Consultation
b. Budget Modification – Margo Gray
c. NCAI travel – Margo Gray
d. Warrior Exploration & Production – New lease – Robert Knappe
e. Producer of the Year – Everett Waller
f. Travel US Fish & Wildlife public hearing– Margo Gray
g. Timeline for newsletter and strategic plan – Margo Gray
h. New hire – Everett Waller
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. Discussion of permitting attempts, ABB Surveys – Robert Knappe
b. Update from attorney
c. Orphan Wells – Paul Revard
7. Old Business
a. A/V equipment change order – Margo Gray
8. Meeting Minutes
9. Adjournment