Osage Minerals Council Regular Meeting 4/9/21
Minerals
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY APRIL 9th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
1. Call to order – Welcome by Chairman Everett Waller
2. Opening prayer
3. Roll call
4. New Business
a. FY 2022 C-395 Budget Approval – Margo Gray
b. Osage Shareholder Operation of the Avant – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Special Counsel Contract – Paul Revard
b. PSO – Transmission Rebuild Project – Mistie Beaver
c. Quarry Lease – Everett Waller
6. Old Business
7. Meeting Minutes
8. Adjournment
REGULAR MEETING
FRIDAY APRIL 9th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
1. Call to order – Welcome by Chairman Everett Waller
2. Opening prayer
3. Roll call
4. New Business
a. FY 2022 C-395 Budget Approval – Margo Gray
b. Osage Shareholder Operation of the Avant – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Special Counsel Contract – Paul Revard
b. PSO – Transmission Rebuild Project – Mistie Beaver
c. Quarry Lease – Everett Waller
6. Old Business
7. Meeting Minutes
8. Adjournment