Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY APRIL 17, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chairman Waller
- Opening prayer and reading of deceased Osages
- Roll call
- Superintendents report
- New Business
- Pennant Energy new lease proposal- Roy Fletcher
- Warren American new lease proposal
- LM Global Drilling- Lester Matthews
- Osage Casino- waive 214 lease
- Wachtman new lease proposal
- Access to all well records for unleased properties
- TEDC Grants
- Ian Duncan support letter for DOE Grant Submittal
- PO for vehicle maintenance and tires
- Gas letter discussion
- Commissioner of Land Office travel
- Consultation set agenda- approve minutes
- Drumkeeper donation
- Summit 2019 dates
- EXECUTIVE to discuss confidential and/or proprietary matters
- Osage Nation Dept. of Natural Resources- ABB Conservation
- OK Tax Commission
- Gas Measurement Independent Opinion- Susan Forman
- Independent decision for take gas in kind- Susan Forman
- Orphan Well grant consultant’s selection
- Old Business
- Energy Net
- Whizbang waterflood- Roy Fletcher
- Memorandum of Understanding, Oklahoma Department of Transportation
- Meeting Minutes
- Adjournment