Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MARCH 1, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
   1. Newsletter- Margo Gray
   2. PL Account- Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
   1. Energy Net
   2. ODOT MOA
   3. Committee re-evaluation
   4. TEDC Grant- Margo Gray
   5. DEMD Grant- Talee Redcorn
   6. Universal Field Services/ ODOT- plugging of wells
   7. Schroeder files- Myron RedEagle
   8. Policy committee recommendations
7. Meeting Minutes
8. Adjournment