Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 12th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
    a. Osage Nation – Hallie Winter & Casey Johnson – Oil derrick discussion
    b. 4T Energy LLC - Matt Tilley – New oil & gas lease
    c. Lease Sale Dates – Galen Crum
    d. Congress office space and appropriation for space costs – Cynthia Boone
    e. Buffalo Data Contract & Extension – William Lynn
    f. Landowner Appeals – Stephanie Erwin
5. EXECUTIVE
    a. AEP Windcatcher – Tim Gaul
6. Old Business
    a. PE Osage – Roy Fletcher - Breene Unit
    b. Nape Travel for Councilman Redcorn
    c. Rocky Banks & Joe Schmidt – Amend 214 lease
    d. PPDM –William Lynn
    e. Meeting minutes
7. Committee Reports
8. Adjournment