Osage Minerals Council Regular Meeting 4/17/24

 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