OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY, OCTOBER 19th, 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.    Superintendent Report
5.    BTFA Update – Troyce Garringer
6.    New Business
a.    Ironhawk – Easement – Sid Anderson
b.    Becco Contractors – 214 lease SH 99 Project – Dwayne Jantz
c.    Becco Contractors – 214 lease SH 60 Project – Dwayne Jantz
d.    Biannual meeting dates & Agenda – Everett Waller
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Attorney Update – Myron Redeagle
8.    Old Business
a.    St. John Update – Talee Redcorn
b.    Support of Joint Building with ON Congress
9.    Meeting Minutes
10.    Adjournment