Osage Minerals Council Regular Meeting 7/17/24

OSAGE MINERALS COUNCIL REGULAR MEETING 

WEDNESDAY, JULY 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: July 15, 2024 

 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. Grand Resources – Extension and SWD Easement – Scott Robinowitz b. R&D – New Lease – Devin Robinson c. Heirloom Carbon Technologies – Carbon Capture Presentation – Max Scholten, Vikrum Aiyer, Hilary Tompkins d. Lithium Opportunity – Talee Redcorn e. Warrior – Methane Abatement DOE grant – Robert Knappe 

8. EXECUTIVE to discuss confidential and/or proprietary matters a. Legal Counsel Update – Rollie Wilson and Jeff Rasmussen b. Larry Stewart Stone Rock quarry Update – Jon Trumbly

 9. Old Business

 a. Lease Sale – Talee Redcorn 

10. Meeting Minutes 11. Adjournment