Minerals Council Meeting Information

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OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY February 19th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
 

  1. Call to order – Welcome by Chairman Waller
  2. Opening prayer and Deceased Osages
  3. Roll call
  4. Superintendent’s Report
  5. New Business
    1. John Long- New Lease
    2. MOU with OERB – Everett Waller
    3. Plugging Spyglass Energy’s Wah-Zha-Zhi #1 and other wells – Paul Revard
    4. Baker Petrolite – Disposal Easement - Kevin Chestnut
    5. JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan
    6. NAPE/NCAI report – Margo Gray
    7. OMC comment on EIS
    8. TERA update
    9. ABB management plan – Everett Waller
    10. Line Item Budget Modification for Well Logs – Margo Gray
    11. Request BIA Mineral Estate Annual Report 2019 – Susan Forman
    12. 2020 Summit – Susan Forman
  6. EXECUTIVE to discuss confidential and/or proprietary matters
  7. Old Business
    1. IT/Media Committee – Purchase URLS
    2. DEMD – Susan Forman
    3. Committee Review – Margo Gray
    4. 27 North Well Record next steps – Susan Forman
    5. Storing abandoned equipment – Susan Forman
  8. Meeting Minutes
  9. Adjournment
Category: 
Minerals