Minerals Council Agenda for February 17

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY FEBRUARY 17^th, 2016 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Accountant Report

5. Superintendent Report

6. New Business

A. Wellco – Stan Delong - Extension

B. Parsage Oil Company – Erick Block – Oil and gas lease

7. EXECUTIVE

A. CEP Mid-Continent LLC

8. Old Business

A. Meeting Minutes

9. Committee Reports

10. Adjournment