4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 14th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
     a. PE-Osage – Expand Whizbang Waterflood – Roy Fletcher
     b. BGI – Concession extension – Cara Dillon & Jim Kunard
     c. Iron Hawk Energy Group – New lease – Charles Wickstrom & Sid Anderson
     d. ODOT – MOU – Rhonda Fair
     e. IHS Data exchange agreement
6. EXECUTIVE
     a. ODOT/Universal Field Services – plugging of wells – Kim Ballard
7. Old Business
     a. Oil and Gas Summit Agenda Finalization- Margo Gray
     b. Signatory – Everett Waller
8. Adjournment