OSAGE MINERALS COUNCIL REGULAR MEETING

OSAGE MINERALS COUNCIL REGULAR MEETING 
FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    New Business
a.    Gas Generation for Data and Electricity – Myron Red Eagle
b.    Contractor for Pipe Yard – Myron Red Eagle
c.    2022 Meeting Dates – Everett Waller
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    BGI – Concession Extension – Cara Dillon
b.    NCAI Resolution #SAC-21-002 – Margo Gray
c.    Election Supervisor – Margo Gray
d.    Well Plugging – Susan Forman
e.    Personnel – Everett Waller
6.    Old Business
a.    Request of Seismic for all concessions – Everett Waller
b.    Production Tracking – Susan Forman
c.    Selection of Auditor – Susan Forman
d.    Budget – Susan Forman
e.    Natural Gas rules – Susan Forman
7.    Meeting Minutes
8.    Adjournment