Osage Minerals Council Regular Meeting 8/2/24

 OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, AUGUST 2nd, 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: July 31, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Tom Smith – Barnsdall Shale Pit 

b. Wah-Tiah-Kah Scholarship – Myron Red Eagle 

c. NuCera Plant Closing – Joseph Cheshewalla 

d. Grayhorse Indian Village – Chuck Tillman 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Update – Rollie Wilson 

6. Old Business 

a. Air Lift Technology/Warrior – Letter of Commitment – Don Aldridge/Robert Knappe 

7. Meeting Minutes 

8. Adjournment