OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 15, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
Agenda
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendents report
5. New Business
a. Duit Construction Exploratory digging- Martin Benson
b. LM Global Drilling- Lester Matthews
c. Information for Website-Mark Cooper- Talee Redcorn
d. ODOT/ Universal Field Services- Chad Parsons
e. Lease term extension to 3 years- Susan Forman
f. BBR wells- Myron Redeagle
g. Osage Nation Procurement issues- Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. Environmental and Natural Resources- Dr. Howard
b. Pipestem update
7. Old Business
a. Energy Net
b. IHS/Petra- Talee Redcorn
c. USFWS meeting
8. Meeting Minutes
9. Adjournment