3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL REGULAR MEETING

FRIDAY MARCH 10th, 2017 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. NewFrontier Drilling & Production LLC – Extension – Lawrence & Loyd Felder
     b. City of Ponca City – utility easement – Michael R. Vanderburg
     c. Orion – Skip Honeyman – new leases
5. EXECUTIVE
     a. Records Management/attorneys – Stephanie Erwin
     b. OPA – Shane Matson
6. Old Business
     a. USDOI-Evan McLemore letter - Bill Park – Stephanie Erwin
     b. Washington D.C. Agenda – Cynthia Boone
     c. Meeting Minutes (Sept 29 2014, Jan 18 2017, Feb 10, 2017 & Feb 15, 2017)
7. Committee Reports
8. Adjournment