Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING

 Friday, November 7,

 2025 – 10:00 A.M. 

OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 

AGENDA

1. Call to order – Welcome by Chairwoman Erwin 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Pennant Energy – New Lease – Roy Fletcher 

b. Trey Abraham – New Lease 

c. Sidewalk Project – Jody Burd 

d. Osage LLC – 214 Lease – Berbon Hamilton 

e. AAPG Workshop Travel – Talee Redcorn 

f. Gravity Drainage – Tom Hampton 

g. GIS Contractor – Phil Pahl 

h. Well Log Evaluation Presentation - Fulton Loebel 

i. Election – Alexis Rencountre 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Update – Fredericks Law firm 

b. Geothermal Well – Kenny Bighorse 

c. Personnel – Stephanie Erwin 

6. Old Business 

a. Cyntergy – 214 Lease – Michael Ledford 

b. Development Authority – Stephanie Erwin 

c. Nationwide Bond – Stephanie Erwin 

7. Committee Reports and recommendations 

8. Meeting Minutes 

9. Adjournment