3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
JANUARY FRIDAY 16th, 2018 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. Nape Report –Bill Lynn and Talee Redcorn
     b. Billy Ponca – Election
     c. Cardinal River Energy – Jake Klingenberg – New oil and gas lease
     d. Energy Net LLC – Gus Riviro – lease sale proposal
     e. Resolution for website grant – Bill Lynn
     f. Pennant Energy – Roy Fletcher – lease proposal
5. EXECUTIVE
     a. Resolution 3-280 – Stephanie Erwin
     b. AEP - Tim Gaul – Windcatcher project
6. Old Business
     a. Lease Sale – Stephanie Erwin
     b. Candy Creek – Resolution – Stephanie Erwin
     c. Newspaper article – Stephanie Erwin
     d. Meeting Minutes
7. Committee Reports
8. Adjournment