Minerals Council Regular Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY APRIL 21st , 2021, 10:00 A.M.

ZOOM MEETING

PAWHUSKA, OKLAHOMA

(Please sign our guest sheet & Silence your cell phones. Thanks!)

AGENDA Subject to change

POSTED: April 19, 2021
WHERE: ON Website/OMC Window
BY: Lacee Reynolds

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. New Business
a. Novy Oil & Gas – SWD Easement – Gary Johnson
b. Enid Raw Water Pipeline – 214 lease – Christopher Gdanski
c. Del Olivarez – Business proposal - Myron Red Eagle
d. Drumkeeper Donation – Everett Waller
7. EXECUTIVE to discuss confidential and/or proprietary matters
a. NDA Resolution – Margo Gray
b. BIA Consultation – Susan Forman
8. Old Business
a. TERA – Susan Forman
b. CMP Update- Susan Forman
9. Committee Reports
10. Meeting Minutes
11. Adjournmen