OSAGE MINERALS COUNCIL REGULAR MEETING

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

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY, FEBRUARY 15, 2023 – 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 – Cammi Canady
5.    BTFA – Troyce Garringer
6.    Accountant Report – Tyler McIntosh
7.    New Business
8.    EXECUTIVE to discuss confidential and/or proprietary matters
9.    Old Business
a.    APAC – 214 lease – Josh Davis
b.    Kapture Air Life Demonstration – Robert Knappe
c.    Development Grant
d.    Implementation Grant
10.    Meeting Minutes
11.    Adjournment