4th Osage Minerals Council Meeting

Minerals

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MARCH 6th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA


Agenda
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Deceased Osages
3. Roll call
4. New Business
    a. CEP – New Lease – Don Williams
    b. Northcote Cleveland – 90 day waiver - Josh Wise
    c. 4D – New lease – Dustin Herlinlinger
    d. Lyle Burns Saltwater remediation proposal – Talee Redcorn
    e. Approval of 3 consultants for enhanced oil recovery – Talee Redcorn
    f. ICEIWG Report – Everett Waller
    g. Travel – Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
    a. Additional Staff – Susan Forman
6. Old Business
    a. Non-disclosure agreement – Myron Redeagle
    b. Spyglass Energy’s letter – Paul Revard
    c. Correction of Resolution 4-276 John Long leases
    d. Committee Assignments – Everett Waller
    e. OERB MOU – Everett Waller
    f. DEMD – Susan Forman
7. Meeting Minutes
8. Adjournment