Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Wednesday, July 16th, 2025 – 10:00 A.M. 

OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) 

AGENDA

 Subject to change  

1. Call to order – Welcome by Chairman Red Eagle 

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. Annual Election of Chair – Stephanie Erwin 

b. Great horned owls, LLC – Assignments of SWD easements 

c. Development of Reservoir Hill – Dave Keener 

d. City of Tulsa – 214 Lease – Paul Zachary 

e. Chief of Staff CPA Costs – Everett Waller 

8. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Attorney Contract 

b. Letter to Secretary of Interior – Myron Red Eagle 

c. Increase Drawdown – Myron Red Eagle 

9. Old Business 

a. Continental – Myron Red Eagle 

10. Committee Reports 

11. Meeting Minutes 

12. Adjournment