4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY APRIL 15th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Meeting will be held by electronic means

The chamber will be closed to the public

Live video will be available at https://www.osagenation-nsn.gov/multimedia/live-media

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Deceased Osages
3. Roll call
4. Superintendent report
5. New Business
     a. Conklin Oil – New lease – Robert Conklin
     b. MidCon Energy – Amend lease – Andy Matson
     c. Conservation and Mitigation program – Myron RedEagle
     d. BGI - Concession Extension – Cara Dillon
     e. DEMD actions - Susan Forman
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Attorney Update
7. Old Business
     a. Next Era Energy Transmission -
     b. Grant Budgets – Talee Redcorn
8. Meeting Minutes
9. Adjournment