Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JULY 18th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
REGULAR MEETING
WEDNESDAY JULY 18th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chair Harlan
- Opening prayer
- Roll call
- Auditor report
- Accountant report
- Director Report
- Superintendent Report
- New Business
- Scout Energy – New Lease – Andrew Swann
- Marlin Oil Company – Negotiation of leases – Bruce Martin
- GSA Vehicle – William Lynn
- Strategic planning meeting dates – Marsha Harlan
- Proposal to Bia – CNG – Tom Sewell
- Letter of Support for ONES – Margo Gray
- Proposed Bylaws – Marsha Harlan
- Proposed Rules – Marsha Harlan
- Remodel – Margo Gray
- EXECUTIVE
- Investigation of 638 Contracting
- Auditor
- Legislative actions request
- Teleconf w/law firm re: Solicitor General meeting
- Old Business
- Well Plugging - Emergency Wells
- Meeting Minutes
- Committee Reports
- Adjournment