Osage Minerals Council Regular Meeting 9/18/24

OSAGE MINERALS COUNCIL

REGULAR MEETING

Wednesday, September 18^th. 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 Red Eagle
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
   1. Grade Line Construction – 214 lease – Anna Jacobs
8. EXECUTIVE to discuss confidential and/or proprietary matters
   1. Silverpeak -  Jim Gray
   2. Peregrine Energy Solutions – Chris Noonan and Jake Hitchings 
   3. Financial – Stephanie Erwin 
   4. Legal Counsel Update – Rollie Wilson 
9. Old Business
   1. DEMD Assistance request NAPE 
10. Meeting Minutes  
11. Adjournment