Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JUNE 17th, 2020, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
     a. Hightower Energy, LLC – new lease - Brian Hightower
     b. OMC office move – Talee Redcorn
     c. TEDC grant – Margo Gray
     d. Budget Committee Recommendations – Margo Gray
     e. Update on Consultation call – Margo Gray, Susan Forman, Paul Revard
     f. RFQ for Data Analysts – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Approval of attorney use – Susan Forman
     b. Insurance – Margo Gray
7. Old Business
8. Committee Recommendations
9. Meeting Minutes
10. Adjournment