Minerals Council Meeting Information
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY February 19th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
- Call to order – Welcome by Chairman Waller
- Opening prayer and Deceased Osages
- Roll call
- Superintendent’s Report
- New Business
- John Long- New Lease
- MOU with OERB – Everett Waller
- Plugging Spyglass Energy’s Wah-Zha-Zhi #1 and other wells – Paul Revard
- Baker Petrolite – Disposal Easement - Kevin Chestnut
- JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan
- NAPE/NCAI report – Margo Gray
- OMC comment on EIS
- TERA update
- ABB management plan – Everett Waller
- Line Item Budget Modification for Well Logs – Margo Gray
- Request BIA Mineral Estate Annual Report 2019 – Susan Forman
- 2020 Summit – Susan Forman
- EXECUTIVE to discuss confidential and/or proprietary matters
- Old Business
- IT/Media Committee – Purchase URLS
- DEMD – Susan Forman
- Committee Review – Margo Gray
- 27 North Well Record next steps – Susan Forman
- Storing abandoned equipment – Susan Forman
- Meeting Minutes
- Adjournment