Osage Minerals Council Regular Meeting 5/3/24

 OSAGE MINERALS COUNCIL REGULAR MEETING 

FRIDAY, MAY 3rd, 2024 – 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. Treasurer Update – Clark Batson 

5. New Business 

a. ON Department of Natural Resources – Class I Well – Craig Walker 

b. EMDP Grant Application – Mississippi Limestone – Talee Redcorn 

c. Using Osage Gas to Generate Electricity, Test Findings – Will Shadlow 

6. EXECUTIVE to discuss confidential and/or proprietary matters 

7. Old Business 

a. Rescind Resolution 5-145 – BUI 214 lease 

8. Meeting Minutes 

9. Adjournment