OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
Osage Council Chambers
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY, AUGUST 15th, 2022 – 10:00 A.M. 
OSAGE COUNCIL CHAMBERS 
PAWHUSKA, OKLAHOMA 
(Please sign our guest sheet & SILENCE your cell phones! Thanks!) 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer & Reading of Deceased Osages
3.    Roll call
4.    Superintendent Report
5.    BTFA Update – Troyce Garringer
6.    New Business
a.    DEMD – Janell McClean
b.    Shamrock – New Oil and Gas Lease – Greg Sparks
c.    Performance – New Oil and Gas lease – Robert Knappe
d.    John Long  - New Oil and gas leases
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Budget – Everett Waller
8.    Old Business
a.    DEMD offer to evaluate CEP’s wells – Paul Revard
b.    Govenda – Paul Revard
c.    Communication Authority – Paul Revard
d.    Update on Judge Correspondence with Judge Drent – Paul Revard
9.    Meeting Minutes
10.    Adjournment