Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Wednesday December 17th, 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 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. BridgeCo – 214 Lease – Alan Coffelt 

b. Merjent – 214 Lease – Meagan Jones 

c. Meeting Dates – Stephanie Erwin 

d. Tech Source Solutions Proposal – Clay Bretches – Myron Red Eagle 

8. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Shane Matson Proposal 

b. Legal Counsel Update 

9. Old Business 

a. Cyntergy – 214 Lease – Michael Ledford 

b. Grid Grant – Myron Red Eagle 

c. Drainage Opportunity – Talee Redcorn 

10. Meeting Minutes 

11. Adjournment