Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY APRIL 17, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendents report
5. New Business
   1. Pennant Energy new lease proposal- Roy Fletcher
   2. Warren American new lease proposal
   3. LM Global Drilling- Lester Matthews
   4. Osage Casino- waive 214 lease
   5. Wachtman new lease proposal
   6. Access to all well records for unleased properties
   7. TEDC Grants
   8. Ian Duncan support letter for DOE Grant Submittal
   9. PO for vehicle maintenance and tires
   10. Gas letter discussion
   11. Commissioner of Land Office travel
   12. Consultation set agenda- approve minutes
   13. Drumkeeper donation
   14. Summit 2019 dates
6. EXECUTIVE to discuss confidential and/or proprietary matters
   1. Osage Nation Dept. of Natural Resources- ABB Conservation
   2. OK Tax Commission
   3. Gas Measurement Independent Opinion- Susan Forman
   4. Independent decision for take gas in kind- Susan Forman
   5. Orphan Well grant consultant’s selection
7. Old Business
   1. Energy Net
   2. Whizbang waterflood- Roy Fletcher
   3. Memorandum of Understanding, Oklahoma Department of Transportation
8. Meeting Minutes
9. Adjournment