4th Osage Minerals Council Meeting

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

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
    a. Petroamerica – New lease – Dustin Heirlinger
    b. Cavalcade – Osage Seal – Joe Sweeden and Bart Perrier
    c. Attorney General Assistance – Talee Redcorn
6. EXECUTIVE to discuss confidential and/or proprietary matters
    a. CFR on election
    b. Windfarm – Michael Hiner
    c. Budget Modification S-510 and C-395 – Margo Gray
    d. Indigena Discussion – Margo Gray
7. Old Business
    a. Update on Conservation Mitigation Plan – Susan Forman
    b. Tim Dowd Contract – Susan Forman
8. TERA Update – Jim Trumbly
9. Committee Reports
10. Meeting Minutes
11. Adjournment