4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY FEBRUARY 7th, 2020 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. New Business
     a. Braveheart – Lease extension – Roy Fletcher
     b. John Long – New lease
     c. JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan 
     d. Orphan Well Committee – NDA – Talee Redcorn
     e. IT/Media Committee – Purchase URLs
     f. DEMD – Susan Forman
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
     a. Baker Petrolite – Disposal Easement – Kevin Chestnut
     b. Rescind Resolution 4-243
     c. Committee Review -
7. Meeting Minutes
8. Adjournment