OSAGE MINERALS COUNCIL REGULAR MEETING
FRIDAY MARCH 10th, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order β Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. NewFrontier Drilling & Production LLC β Extension β Lawrence & Loyd Felder
b. City of Ponca City β utility easement β Michael R. Vanderburg
c. Orion β Skip Honeyman β new leases
5. EXECUTIVE
a. Records Management/attorneys β Stephanie Erwin
b. OPA β Shane Matson
6. Old Business
a. USDOI-Evan McLemore letter - Bill Park β Stephanie Erwin
b. Washington D.C. Agenda β Cynthia Boone
c. Meeting Minutes (Sept 29 2014, Jan 18 2017, Feb 10, 2017 & Feb 15, 2017)
7. Committee Reports
8. Adjournment