Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendent’s Report
5. New Business
     a. Jimmy Stevens - Dispute
     b. Grand Resources – New lease – Scott Robinowitz
     c. Bridge Co – 214 Lease – Nick Bess
     d. McCann Resources – New Oil lease - Mark McCann
     e. Ceja – Oil and Gas lease – Nevin Cooper
     f. Biannual Agenda – Margo Gray
     g. Approval of Biannual Minutes – Margo Gray
     h. Submittal of Grant – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Relinquished and beneficiary headrights – Marsha Harlan
     b. Update from Attorney – Wilson Pipestem
7. Old Business
8. TERA Update – Jim Trumbly
9. Committee Reports
     a. Well Plugging Committee – Resolution to take possession upon cancellation – Paul Revard
10. Meeting Minutes
11. Adjournment