Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY AUGUST 2nd, 2019, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. Natural Gas Consultant – Susan Forman
b. Posting for new hire – Everett Waller
c. Emergency Hire – Everett Waller
d. Field Tester RFP – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Attorney Update – Wilson Pipestem
6. Old Business
a. 4/17/19 Letter to Superintendent update request – Susan Forman
b. Vehicles – Talee Redcorn
c. Slick line use agreement – Talee Redcorn
7. Meeting Minutes
8. Adjournment