OSAGE MINERALS COUNCIL REGULAR MEETING

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    New Business
a.    Jim Trumbly – Broadband Project
b.    EPA Region 6 – Class VI site inquiry – Ken Johnson, Chris Tingey, and Tina Alvarado
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Capture Point – North Burbank Unit Update – Brad Cox
6.    Old Business
a.    Amend Resolution – 5-75
7.    Meeting Minutes
8.    Adjournment