Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Friday, October 3rd, 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 Chairwoman Erwin 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Cyntergy – 214 lease – Michael Ledford 

b. Join Fossil Energy & Carbon Management Working Group – Talee Redcorn 

c. Travel Reimbursement FECM Conference – Talee Redcorn 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Executive Session Protocol – Stephanie Erwin 

b. Attorney Update 

c. Pore Space Lease – I&P Committee 

6. Old Business 

a. Alternative Biannual Date 

7. Committee Reports and recommendations 

a. Information and Production Committee 

i. Phil Pahl Contract 

ii. Lenexa information request 

iii. Lenexa Trip 

iv. Building 

b. Election Committee 

8. Meeting Minutes 

9. Adjournment