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. Superintendentโ€™s 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 โ€“Susan 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