Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 6th, 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 

 POSTED: September 4, 2024 

WHERE: ON Website/OMC Window 

BY: Lacee Reynolds 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer 

3. Roll call 

4. Election of New Chair – Kenny Bighorse 

5. New Business 

a. Rumble Resources - New Oil Lease – Matthew Patterson 

b. DOE Grant – Dr. Ty Johannes, Head of Chemical Engineering, Source CO2 

c. Northern California Osage Fall Gathering – Everett Waller 

d. Renewable Business Alliance – Stephanie Erwin 

e. Builders Unlimited – 214 Lease – Steve Wright 

f. Budgets – Everett Waller 

6. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Terrapro Solutions – Surface Waiver for Battery Storage Facility - Jonathan Carter 

b. Legal Counsel Update – Rollie Wilson 

c. Attorney Resolution Correction – Stephanie Erwin 

d. Osage Nation vs Department of Interior – Stephanie Erwin 

7. Old Business 

a. Lease Sale – Everett Waller 

8. Committee Reports 

a. Election Committee 

b. Form Executive Committee – Kenny Bighorse 

9. Meeting Minutes 

10. Adjournment