Osage Minerals Council Regular Meeting

Minerals
Minerals Council Meeting
Zoom Meeting
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY FEBRUARY 9th, 2022 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    New Business
a.    St John lease request – Talee Redcorn
b.    Production Tracking – Susan Forman
c.    Evaluation of Osage Mineral Estate Natural Gas Reserve – Susan Forman
d.    Appropriations Testimony  - Talee Redcorn
5.    EXECUTIVE to discuss confidential and/or proprietary matters
6.    Old Business
a.    Natural Gas Consultant – Talee Redcorn
b.    Sherwood Construction 214 lease – ODOT Highway projects – Jeff Breedlove
c.    Pipeline remediation – Myron Redeagle
d.    Wah Zha Zhi lease – Michael Hiner
7.    Meeting Minutes
8.    Adjournment