4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY DECEMBER 19th, 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. Secretarial Order 3206 Legal opinion – Susan Forman
     b. Gas in-kind – Susan Forman
     c. Meeting with solicitor – Susan Forman
6. EXECUTIVE
     a. Pipestem Law Contract
     b. Expert contract
     c. Solicitor’s opinion – Susan Forman
     d. DEMD consultant Curtis Mathies – Susan Forman
7. Old Business
     a. Scout Energy – request for appeal waiver
8. Adjournment