OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
Osage Council Chambers
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY NOVEMBER 16, 2020 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
3.    Roll call
4.    Superintendent Report
5.    BTFA Update – Troye Garringer
6.    Accountant Report
7.    New Business
a.    New Lease – John Long
8.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Exponent Energy – Natural Gas
b.    Storage – Chris Bird
c.    Legal Discussion
d.    EW Carter – leases – Myron Red Eagle
9.    Old Business
a.    Raptor – Advance Recovery – Jim Hessert
b.    Committees – Kenny Bighorse
10.    Meeting Minutes
11.    Adjournment