OSAGE MINERALS COUNCIL REGULAR MEETING

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY NOVEMBER 17th, 2021 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order - Welcome by Chairman Waller
2.    Opening prayer and reading of deceased Osages
3.    Roll call
4.    Superintendent Report
5.    Audit Report
6.    New Business
a.    Sherwood Construction -214 Lease - Jeremy Kelly
b.    Sherwood Construction -material increase  - Chris Kinnamon
c.    Sherwood Construction- 214 Lease - Jeff Breedlove
d.    DEMD Grants for 2022 - Susan Forman
e.    Update Lease Language - Susan Forman
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Osage Energy and Minerals Management Act of 2022 -Margo Gray
b.    CCUS Laws for ON - Susan Forman
c.    Oil & Gas Laws -Susan Forman
d.    TERA - Susan Forman
8.    Old Business
a.    Auditor -Susan Forman
b.    Resume well plugging -Margo Gray
9.    Meeting Minutes
10.    Adjournment