4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY, SEPTEMBER 16th, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
a. Glenn Supply Company – Anna Siegel
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. NextEra Energy – Rebecca Sher
     b. TERA discussion – Susan Forman
     c. Personnel – Andrew Yates
     d. Kansas CMP – Susan Forman
     e. EIS Comments – Susan Forman
7. Old Business
     a. TERA Update – Jim Trumbly
     b. Agape Contract Extension – Susan Forman
     c. OMC response to CFR’s – Susan Forman
8. Committee Reports
     a. Budget Committee Actions – Margo Gray
9. Meeting Minutes
10. Adjournment