3rd Osage Minerals Council Meeting

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