4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 15, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendents report
5. New Business
     a. Duit Construction Exploratory digging- Martin Benson
     b. LM Global Drilling- Lester Matthews
     c. Information for Website-Mark Cooper- Talee Redcorn
     d. ODOT/ Universal Field Services- Chad Parsons
     e. Lease term extension to 3 years- Susan Forman
     f. BBR wells- Myron Redeagle
     g. Osage Nation Procurement issues- Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Environmental and Natural Resources- Dr. Howard
     b. Pipestem update
7. Old Business
     a. Energy Net
     b. IHS/Petra- Talee Redcorn
     c. USFWS meeting
8. Meeting Minutes
9. Adjournment