Minerals Council Special Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING
WEDNESDAY AUGUST 23th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
a. Pawhuska High School Gas leak
b. Delloite – Stephanie Erwin
c. EIS Resolution
d. Hydration Engineering –Alternative Drilling EA
e. Digitization Resolutions (Orphan Wells and EMDP)
f. Lease sale with Oil and gas Summit – Galen Crum
5. EXECUTIVE
6. Adjournment