OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY,
APRIL 17th. 2024 – 10:00 A.M.
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & SILENCE your cell phones! Thanks!)
AGENDA
Subject to change
POSTED:
April 15, 2024
WHERE:
ON Website/OMC Window
BY:
Lacee Reynolds
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report – Adam Trumbly
5. BTFA – Troyce Garringer
6. Treasurer Report – Clark Batson
7. New Business
a. Filling Vacancy – Talee Redcorn
b. Biannual meeting agenda – Everett Waller
c. AEP – Transmission Line rebuild – Jared Jarrell & Mistie Beaver
d. Drumkeeper Donation – Myron Red Eagle
8. EXECUTIVE to discuss confidential and/or proprietary matters
9. Old Business
a. SCS Engineers/AEL – Class I Well – Carrie Ridley
10. Meeting Minutes
11. Adjournment