4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY FEBRAURY 1, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
     a. NCAI- Travel- Margo Gray
     b. Dr. Hunter support of PEA
     c. Request for addresses- Margo Gray
     d. EMDP budget modification- Talee Redcorn
     e. Oklahoma Land Commission- Susan Forman
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. ODOT/ Universal Field Services- Kim Ballard
6. Old Business
     a. Update on furniture- Margo Gray
7. Meeting Minutes
8. Adjournment