OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
918-287-5447

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY, SEPTEMBER 21st, 2022 – 10:00 A.M. 
OSAGE COUNCIL CHAMBERS 
PAWHUSKA, OKLAHOMA 
(Please sign our guest sheet & SILENCE your cell phones! Thanks!) 


AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer & Reading of Deceased Osages
3.    Roll call
4.    Approval of Lease Sale
5.    Superintendent Report
6.    BTFA Update – Troyce Garringer
7.    New Business
a.    Warrior – New Oil and Gas leases – Robert Knappe
b.    OGS Workshop – Talee Redcorn
c.    St John Skinner Unit Proposal – Del Olivarez
d.    Solarin Technology – Jim Trumbly
8.    EXECUTIVE to discuss confidential and/or proprietary matters
9.    Old Business
a.    Boardable – Everett Waller
10.    Meeting Minutes
11.    Adjournment