ONGE Board Meeting

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

1. Call to Order 

1. Prayer: Gary Burd 
   
   

2. Roll Call: Mike Wellner present were; Guest: 

1. Safety Message: Paul Bemore

1. Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved
   
   

2. Approve February 27, 2025 Minutes; Motion to approve by _____ seconded by _____ No Discussion, All Approved.
   
   

3. Old Business - None

1. New Business 

   1. Introduction Saxon Metzger, President, Eighth Generation Consulting/Polaris Ecosystems

   2. Strengthening Sovereignty: Osage Nation Leadership Assembly

   3. Update Certificate of Public Necessity and Convenience 

1. Executive Session - No

1.   Announcements - 

   1. Indian Electric Coop High School Scholarships $2500.00; Deadline March 31

   2. Next Meeting; April 24, 2025

1. Motion to adjourn.  

   1. Motioned to adjourn by ____ seconded by ____ No discussion and all in favor to adjourn at _____ am.