Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Friday, September 4th, 2026 

 10:00 A.M. 

OSAGE COUNCIL CHAMBERS

 PAWHUSKA, OKLAHOMA 

AGENDA 

Subject to change 

 POSTED: September 2, 2026 WHERE: ON Website/OMC Window BY: Lacee Reynolds 

1. Call to order – Welcome by Chairman Redcorn 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Oil and Gas Expo – Talee Redcorn 

b. Information and Technology Committee – Talee Redcorn 

c. OMC Compensation Policy – Errin Loughridge/Angela Toineeta 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Discussions and Updates 

i. Kyle Scherer 

ii. Wilson Pipestem 

b. Discussion of Engineering Engagement of TSS – Paul Yates 

c. Discussion of Sand Springs Data Center – Paul Yates 

6. Old Business 

a. Amend/Rescind Resolutions 5-295 and 6-35 

b. Rosa Energy Conference Representative – Talee Redcorn 

c. Peak at the Parkway Project – Paul Revard 

7. Committee Reports and recommendations 

a. Budget & Finance – Errin Loughridge 

i. Allow Budget Committee to do Budget modifications 

ii. Budget modifications 

iii. Amend 4-45 

iv. Amend 6-13 

b. PPRR – Angela Toineeta 

i. Committee Policy Drafts 

c. Executive – Chuck Tillman 

d. Election – Nathan Hauth 

e. Information and Production – Paul Yates 

i. DOE Grant Application 

ii. Letter to ASIA 

f. Communications – Nathan Hauth 

i. Replace Committee Member 

8. Meeting Minutes 

9. Adjournment