Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Wednesday August 19th, 2026 – 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 chair Talee Redcorn 

2. Opening prayer and reading of deceased Osages 

3. Roll call 

4. Superintendent Report – Adam Trumbly 

5. BTFA – Troyce Garringer 

6. Treasurer Report 

7. New Business 

a. PSO – 214 waiver – Andrew Turner 

b. Contractor – Talee Redcorn 

8. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Tallgrass Resources – Concession Agreement – Don Williams 

b. ON Orphan Well Team – Continental Lease Evaluation – Fred Beartrack/Craig Walker 

c. ON Orphan Well Team – Potential Produced Water Grant – Fred Beartrack/Craig Walker 

d. Legal Counsel – Rollie Wilson 

9. Old Business 

a. Fossil Energy Tribal Working Group – Talee Redcorn 

b. Rosa Energy Conference Tribal Energy – Talee Redcorn 

10. Committee Recommendations 

a. Information and Production Committee 

11. Meeting Minutes 

12. Adjournment