OSAGE MINERALS COUNCIL REGULAR MEETING

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY DECEMBER 21, 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.    BTF A Update - Troye Garringer
6.    New Business
a.    New Lease- John Long
b.    Well plugging Policy and Procedure- Myron Red Eagle
c.    Meeting dates
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Exponent Energy- Natural Gas - Chris Bird/Don William
b.    Storage - Chris Bird
c.    Legal Discussion
d.    EW Carter - leases - Myron Red Eagle
8.    Old Business
a.    Raptor - Advance Recovery - Jim Hessert
b.    Rainbow yard resolution - Myron Red Eagle
c.    Biannual meeting date/agenda
9.    Meeting Minutes
10.    Adjournment