Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 7th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. Scott Ducharme – Challenges in field ABB
b. Jamie Sicking – Update on delisting ABB
c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of Agriculture
d. Dr. Wyatt Hoback - ABB
e. Yancy Redcorn - Presentation
f. Wellco – SWD Easement- Stan Delong
g. Newsletter – Myron Red Eagle
h. Charles Tillman – private information
i. Wilson Pipestem
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Enel Update – Everett Waller
b. Grant Funds – Everett Waller
c. US Solicitor Opinion
6. Old Business
a. Grant & Deliverables – Talee Redcorn
b. Website
c. Sole Source A/V – Margo Gray
d. Oil & Gas Summit – Margo Gray
7. Meeting Minutes (November 14th & 20th)
8. Adjournment