Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 3, 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. Superintendents report
5. New Business
   1. Rosemary Wood
   2. LM Global Drilling- Lester Matthews
   3. Warren American new lease proposal
   4. Wachtman new lease proposal
   5. PSO line rebuild project
   6. Resolution for Osage Exploration, Acquisition & Negotiation TEDC Grant- Susan Forman& Paul Revard
   7. Budget modification
   8. Scheduling meeting before bi annual consultation
6. EXECUTIVE to discuss confidential and/or proprietary matters
7. Old Business
   1. Energy Net
   2. Whizbang waterflood- Roy Fletcher
   3. 1.2 acre waiver discussion on consultant
   4. Osage Casino- waive 214 lease
   5. USFWS meeting
   6. Consultation agenda
8. Meeting Minutes
9. Adjournment