Osage Minerals Council Regular Meeting

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

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
FRIDAY DECEMBER 2, 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
3.    Roll call
4.    Superintendent Report
5.    BTFA Update – Troye Garringer
6.    Accountant Report
7.    New Business
a.    New Lease – John Long
b.    Well plugging Policy and Procedure – Myron Red Eagle
c.    Warrior – Kapture AirLift – Robert Knappe
d.    Letter of Support for Department of Energy and KU –Stephan Oborney
e.    Letter of Support for placing the ON Ranch in trust status – Melissa Currey
8.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Exponent Energy – Natural Gas Storage- Chris Bird/Don Williams
b.    Legal Discussion
c.    EW Carter – leases – Myron Red Eagle
d.    Headright Resolution – Myron Red Eagle
9.    Old Business
a.    Phillip 66 – Steve Beavers
b.    Raptor – Advance Recovery – Jim Hessert
c.    Biannual Meeting date
d.    Committees discussion – Kenny Bighorse
10.    Meeting Minutes
a.    10.07.22
b.    10.19.22
c.    11.04.22
d.    11.16.22
11.    Adjournment
POSTED: December, 1 2022