4th Osage Minerals Council meeting

October 04, 2019 10:00am

OSAGE MINERALS COUNCI;
REGULAR MEETING
FRIDAY OCTOBER 4th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
     a. 4D Oil and Gas – New lease – Dustin Herinlinger
     b. Russell Evans Economic Impact Study Update – Susan Forman
     c. Oil and Gas Summit Budget – Susan Forman
     d. Orphan Well plugging letter – Talee Redcorn
     e. Maintenance of Boardbookit – Paul Revard
     f. Assignment of CBM lease – Paul Revard
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
     a. Approved well plugging permit -
     b. Status of the revised request for well records from the BIA – Paul Revard
     c. Biannual meeting dates – Everett Waller
7. Meeting Minutes
8. Adjournment