Minerals Council Regular Meeting

OSAGE MINERALS COUNCIL REGULAR MEETING 

Friday, August 7th, 2026 – 10:00 A.M. 

OSAGE COUNCIL CHAMBERS 

PAWHUSKA, OKLAHOMA 

AGENDA 

Subject to change

1. Call to order – Welcome by Chairman Redcorn 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Tech Source – technology proposal – Clay Bretches 

b. Anderson Schools – 214 Waiver – Tod Williams 

c. Creation of Communication Committee – Nathan Hauth 

d. Tribal Energy Consortium – Talee Redcorn 

e. Online banking for signatories – Nathan Hauth 

f. Resolution for Drawdown – Errin Loughridge 

g. Biannual Meeting Agenda – Talee Redcorn 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Discussions and Updates 

i. Patterson Real Bird & Rasmussen 

ii. Rollie Wilson 

b. Attorney Discussion – Talee Redcorn 

c. Black Oak Group - Project Spring – John Collison 

6. Old Business 

a. Pipe Yard – Timothy Goodfox 

b. OMC Orientation/Strategic Planning – Talee Redcorn 

c. GRID Grant Point of Contact – Talee Redcorn 

7. Committee Reports and recommendations 

a. Budget & Finance – Errin Loughridge 

b. PPRR – Angela Toineeta 

c. Executive – Chuck Tillman 

d. Election – Nathan Hauth 

e. Scholarship – Angela Toineeta/Paul Yates 

8. Meeting Minutes 

9. Adjournment