Minerals Council Special Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING
WEDNESDAY AUGUST 23th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
     a. Pawhuska High School Gas leak
     b. Delloite – Stephanie Erwin
     c. EIS Resolution
     d. Hydration Engineering –Alternative Drilling EA
     e. Digitization Resolutions (Orphan Wells and EMDP)
     f. Lease sale with Oil and gas Summit – Galen Crum
5. EXECUTIVE
6. Adjournment