4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY AUGUST 2nd, 2019, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Natural Gas Consultant – Susan Forman
     b. Posting for new hire – Everett Waller  
     c. Emergency Hire – Everett Waller  
     d. Field Tester RFP – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Attorney Update – Wilson Pipestem
6. Old Business
     a. 4/17/19 Letter to Superintendent update request – Susan Forman
     b. Vehicles – Talee Redcorn
     c. Slick line use agreement – Talee Redcorn
7. Meeting Minutes
8. Adjournment