OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MARCH 5th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
Subject to change
1. Call to order β Welcome by Chairman Everett Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
a. CEP β Oil and Gas Lease β Don Williams
b. Attorney Review of NDA β Talee Redcorn & Susan Forman
c. OMC Staff procedure for Federal Register Postings β Susan Forman
d. Budget Modification β Margo Gray
e. ArcGis Training β Susan Forman
f. NAPE β Paul Revard
g. ON Appropriation for Comprehensive Oil & Gas Data Base β Talee Redcorn
h. Provide IHS with T26N and T27N Records β Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. PSO β Mistie Beaver
b. Attorney Update β Wilson Pipestem
c. Personnel β Everett Waller
6. Old Business
a. Resolution to move CD β Margo Gray
b. Follow up consultation 25 CFR 226 β Susan Forman
c. American Association of Petroleum Geologists Sponsorship
d. Conservation Mitigation Program β Susan Forman
7. TERA Update β Jim Trumbly
8. Meeting Minutes
9. Adjournment