3rd Osage Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY APRIL 13th, 2018 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. New Business

a. Gas Requirements under Settlement – Talee Redcorn

b. PE Osage LLC – New Oil Lease – Roy Fletcher

c. Funding for well plugging and letter requesting DEMD assistance – William Lynn

d. CATEX – Fred Storer

e. Drumkeeper Donation - Kathryn Red corn

5. EXECUTIVE

6. Old Business

a. AEP proposal – Andrew Yates

b. EnergyNet Contract – William Lynn

c. Amend Resolution 3-282 – Cynthia Boone

d. Rescind Resolution 3–272 – Cynthia Boone

e. Buffalo Data Contract – Amend Scope of contract – William Lynn f. Meeting Minutes (11/9, 11/16, 1/12, 1/17, 1/29, 2/16, 2/21)

7. Committee Reports

8. Adjournment