Minerals Council Meeting Information

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. PSO – Timothy Gaul – presentation of transmission line project
b. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease
c. Pennant Energy – Roy Fletcher – Breene Waterflood Unit
d. Shelly Cornelius – Removal of property
e. Discussion of making a change to OMC elections to improve continuity – Galen Crum
5. EXECUTIVE
6. Old Business
a. Personnel yearly bonus
b. Biannual meeting agenda
c. Softball field well plugging
d. Breach of Trust Lawsuit Update – Andrew Yates
e. 2018 Meeting dates
f. Website – William Lynn
g. Meeting Minutes
7. Committee Reports
8. Adjournment