3rd Osage Minerals Council Special Meeting

OSAGE MINERALS COUNCIL

SPECIAL MEETING

TUESDAY, FEBRUARY 2ND, 2015 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Access Permits

5. Resolution Concerning OPA

6. Lankford Letters

7. Executive

a. payment to attorney

8. Meeting minutes

9. Adjournment