Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 7th, 2019, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chairman Waller
- Opening prayer and Reading of Deceased Osages
- Roll call
- New Business
- CEP – Saltwater Disposal Easement – Don Williams
- Leg Up Operating – New Oil Lease – Paul Schultz
- LM Global Drilling- New lease- Lester Matthews
- Field Specialist advertisement – Talee Redcorn
- BIA vehicles – Talee Redcorn
- ICEIWG travel – Everett Waller
- Release of information – Margo Gray
- Equipment order- Everett Waller
- EXECUTIVE to discuss confidential and/or proprietary matters
- Old Business
- Dr. Howard contract approval – Susan Forman
- CD – Margo Gray
- FY 20 Budget – Margo Gray
- FY 19 Budget Modification – Margo Gray
- Approval of IHS renewal – Talee Redcorn
- Approval of Buffalo data contract – Talee Redcorn
- Meeting Minutes
- Adjournment