4th Osage Minerals Council Meeting
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 – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
a. Gopher Oil – Michael Wachtman
b. Renco Energy - Brian Fox
c. CMP project – Susan Forman
d. Well plugging committee recommendations – Paul Revard
e. PE Osage – Roy Fletcher
f. Amendment to H.R. 6580 – Andrew Yates
g. Drumkeeper Resolution – Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Attorney Update – Wilson Pipestem
b. Accounting request – Everett Waller
6. Old Business
7. Meeting Minutes
8. Adjournment