OSAGE MINERALS COUNCIL REGULAR MEETING

OSAGE MINERALS COUNCIL REGULAR MEETING 
FRIDAY APRIL 1st, 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.    Osage II – Talee Redcorn
b.    Robinson Oil Field Services – New leases – Devin Robinson
c.    Performance Petroleum Company – New lease – Robert Knappe
d.    Request for TAAMS – Margo Gray
e.    NIOGEMS – Talee Redcorn
f.    Request to Audit GPT – Margo Gray
g.    Inauguration – Everett Waller
h.    Drumkeeper Donation – Margo Gray
i.    Travel for Summit – Margo Gray
j.    Invite Deputy Bureau Director and Staff to discuss TERA options – Margo Gray
k.    Invite federal agencies to discuss 214 leases- Margo Gray
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    EOR Legal Discussion – Talee Redcorn
b.    Release of well records – Susan Forman
6.    Old Business
a.    Request to amend resolution 4-506 – Michael Hiner
b.    Natural Gas Reserves Grant – Susan Forman
c.    Request for 214 leases – Margo Gray
7.    Meeting Minutes
8.    Adjournment