3rd Osage Minerals Council Special Meeting, July 5th

OSAGE MINERALS COUNCIL

SPECIAL MEETING

TUESDAY JULY 5th, 2016 at 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. EMDP Grant resolution

5. TEDC Grant Resolution

6. Access permits

7. Close PL Account

8. Adjournment