Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MARCH 20, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!)
AGENDA Subject to change

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Superintendent Report

5. New Business

a. BIA terminated leases

b. Equipment left on leases

c. Plugging contract

d. MYFA

e. Consultation biannual

f. ABB Conservation area

g. Proposed rulemaking ABB

6. EXECUTIVE to discuss confidential and/or proprietary matters

a. Take-in Kind legal option

b. Superintendents letter to producers

7. Old Business

a. Universal Field Services/ ODOT- plugging of wells

b. PSO- Line rebuild

c. Schroeder files/ DEMD

d. PL Account

e. Committee reevaluation

8. Meeting Minutes

9. Adjournment