OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY OCTOBER 5th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order โ Welcome by Chair Harlan
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. Committee Reports
5. Chair Report
6. Meeting Minutes
7. New Business
a. Scout Energy โAndrew Swann โ Saltwater Disposal Easement
b. Appropriation for remediation of mold
c. ODOT notice of appeal
d. Jodie Revard โ Old Oil derrick
e. Rescheduling next Council meeting date
8. EXECUTIVE to discuss confidential and/or proprietary matters
a. Conference call with Tom Fredericks
9. Old Business
10. Audience Participation
11. Adjournment