4th Osage Minerals Council Meeting

Minerals

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

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