3rd Minerals Council Meeting Information

OSAGE MINERALS COUNCIL

REGULAR MEETING

FRIDAY FEBRUARY 12, 2016 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer and Reading of Deceased Osages

3. Roll call

4. New Business

A. Guy Engineering – Hwy 20 improvement

B. Myers Engineering – Matthew Coe P.E. – Hwy 20 relocation

C. Wellco – Stan Delong - Extension

D. Parsage Oil Company – Erick Block – Oil and gas lease

E. Tribal Leaders Meeting discussion – Stephanie Erwin

5. EXECUTIVE

A. CEP Mid-Continent LLC

B. Tom Boone Jr. – Burbank Quarry

C. Payment to attorney

6. Old Business

A. Meeting Minutes

7. Committee Reports

8. Adjournment