OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
AGENDA
1. Call to order โ Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendentโs Report
5. New Business
a. Jimmy Stevens - Dispute
b. Grand Resources โ New lease โ Scott Robinowitz
c. Bridge Co โ 214 Lease โ Nick Bess
d. McCann Resources โ New Oil lease - Mark McCann
e. Ceja โ Oil and Gas lease โ Nevin Cooper
f. Biannual Agenda โ Margo Gray
g. Approval of Biannual Minutes โ Margo Gray
h. Submittal of Grant โ Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. Relinquished and beneficiary headrights โ Marsha Harlan
b. Update from Attorney โ Wilson Pipestem
7. Old Business
8. TERA Update โ Jim Trumbly
9. Committee Reports
a. Well Plugging Committee โ Resolution to take possession upon cancellation โ Paul Revard
10. Meeting Minutes
11. Adjournment