Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MARCH 5th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
Subject to change
1. Call to order – Welcome by Chairman Everett Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
a. CEP – Oil and Gas Lease – Don Williams
b. Attorney Review of NDA – Talee Redcorn & Susan Forman
c. OMC Staff procedure for Federal Register Postings – Susan Forman
d. Budget Modification – Margo Gray
e. ArcGis Training – Susan Forman
f. NAPE – Paul Revard
g. ON Appropriation for Comprehensive Oil & Gas Data Base – Talee Redcorn
h. Provide IHS with T26N and T27N Records – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. PSO – Mistie Beaver
b. Attorney Update – Wilson Pipestem
c. Personnel – Everett Waller
6. Old Business
a. Resolution to move CD – Margo Gray
b. Follow up consultation 25 CFR 226 – Susan Forman
c. American Association of Petroleum Geologists Sponsorship
d. Conservation Mitigation Program – Susan Forman
7. TERA Update – Jim Trumbly
8. Meeting Minutes
9. Adjournment