Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 20th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
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Agenda
1. Call to order โ Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendentโs Report
5. New Business
a. Wellco โ Stan Delong โ New lease
b. Short Oil Company โ Mark Short โ New Lease
c. M&T Oil Company โ Steven Tyler Jr. โ New lease
d. Raydon Exploration, Inc โ Tom Gray - leasehold position
e. Resolution for Travel
f. 25 CFR Part 90
g. 27N Well Records โ Susan Forman
h. EIS comment period extension โ Susan Forman
i. NAPE โ Paul Revard
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. Legal opinion of Ownership of Well Records and Trust Obligation regarding Natural Gas Take-in-Kind โSusan Forman
b. Shambles 68 Emergency plug - Paul Revard
c. Discussion topics for meeting with Secretary Bernhardt โ Susan Forman
7. Old Business
a. Collection of Production data โ Susan Forman
b. 2019 Consultation Reports and year-end report โ Susan Forman
8. Meeting Minutes
9. Adjournment