4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 1st, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Meeting will be closed to the public and held by digital means
Will be livestreamed https://www.osagenation-nsn.gov/multimedia/live-media

Agenda
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
     a. EOR Grant – Talee Redcorn
     b. Midcon – Royalty Adjustment
     c. Management plan discussion
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
     a. NextEra Energy Transmission
7. Meeting Minutes
8. Adjournment