Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 20th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent’s Report
5. New Business
a. Wellco – Stan Delong – New lease
b. Short Oil Company – Mark Short – New Lease
c. M&T Oil Company – Steven Tyler Jr. – New lease
d. Raydon Exploration, Inc – Tom Gray - leasehold position
e. Resolution for Travel
f. 25 CFR Part 90
g. 27N Well Records – Susan Forman
h. EIS comment period extension – Susan Forman
i. NAPE – Paul Revard
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. Legal opinion of Ownership of Well Records and Trust Obligation regarding Natural Gas Take-in-Kind –Susan Forman
b. Shambles 68 Emergency plug - Paul Revard
c. Discussion topics for meeting with Secretary Bernhardt – Susan Forman
7. Old Business
a. Collection of Production data – Susan Forman
b. 2019 Consultation Reports and year-end report – Susan Forman
8. Meeting Minutes
9. Adjournment