OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 12th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
(Meeting will be held via Zoom)
AGENDA
1. Call to order β Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
a. Gopher Oil β Michael Wachtman
b. Renco Energy - Brian Fox
c. CMP project β Susan Forman
d. Well plugging committee recommendations β Paul Revard
e. PE Osage β Roy Fletcher
f. Amendment to H.R. 6580 β Andrew Yates
g. Drumkeeper Resolution β Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Attorney Update β Wilson Pipestem
b. Accounting request β Everett Waller
6. Old Business
7. Meeting Minutes
8. Adjournment