Minerals Council Meeting Information-Revised

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 21st, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

 

AGENDA
Subject to change
POSTED: October 19, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds
1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendent’s report
5. New Business
     a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade
     b. Ceja – Oil lease - Nevin Cooper
    c. McCann Resources – Saltwater Disposal Easement – Norma Standridge
    d. PSO – Line rebuild project – Mistie Beaver
    e. Down listing of ABB – Susan Forman
    f. Osage Producers Association – Offer of Assistance – Justin Delong
    g. Process & Procedures for handling Headrights to be returned – Susan Forman
    h. Feasibility Study – Margo Gray
    i. Grant – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
    a. EIS
    b. Status of Spyglass wells attorney appeal – Susan Forman
7. Old Business
    a. Post for Position – Margo Gray
    b. Congressman Tom Cole letter – Talee Redcorn
8. Committee Reports
    a. Budget Approvals
9. Meeting Minutes
10. Adjournment