Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY MAY 3, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chairman Waller
- Opening prayer
- Roll call
- Superintendents report
- New Business
- Rosemary Wood
- LM Global Drilling- Lester Matthews
- Warren American new lease proposal
- Wachtman new lease proposal
- PSO line rebuild project
- Resolution for Osage Exploration, Acquisition & Negotiation TEDC Grant- Susan Forman& Paul Revard
- Budget modification
- Scheduling meeting before bi annual consultation
- EXECUTIVE to discuss confidential and/or proprietary matters
- Old Business
- Energy Net
- Whizbang waterflood- Roy Fletcher
- 1.2 acre waiver discussion on consultant
- Osage Casino- waive 214 lease
- USFWS meeting
- Consultation agenda
- Meeting Minutes
- Adjournment