OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
ZOOM
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY FEBRUARY 16th, 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.    Superintendent Report
5.    Audit Report
6.    New Business
a.    AAPG CCUS Conference – Talee Redcorn
b.    Biannual Meeting agenda – Everett Waller
c.    Tribal Energy Project – Margo Gray
d.    User licenses for ESRI – Susan Forman
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    UVT Solutions – Presentation – Ann Copple
b.    C.R. Proposed Road Closure – Everett Waller
c.    Well Plugging – Bill Lynn
8.    Old Business
a.    Oil & Gas Summit – Margo Gray
b.    Election – Billy Ponca
9.    Meeting Minutes
10.    Adjournment