3rd Osage Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY APRIL 18th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Auditor Report
5. Accountant Report
6. Director Report
7. Superintendent Report
8. New Business
a. DEMD Introduction – Stephanie Erwin
b. Gas Requirements under settlement – Talee Redcorn
c. PE Osage LLC – New oil lease – Roy Fletcher
d. Drumkeeper Donations – Kathryn Red corn
e. Wind Farms – Joe Conner
9. EXECUTIVE
a. Warrior – Robert Knappe
10. Old Business
a. Expediting Appeals – William Lynn
b. EnergyNet Contract – William Lynn
c. Amend 3-282 – Cynthia Boone
d. Buffalo Data – Amend Scope of Contract – William Lynn
e. Meeting Minutes (11/9, 11/16, 1/12, 1/17, 1/29, 2/16, 2/21)
11. Committee Reports
12. Adjournment