Osage Nation Utility Authority Meeting

Boards & Commissions
Board Meeting
ON Seal
918-287-5555
OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
August 28, 2025 9am
Location:  TELECONFERENCE
Dial-in Number: 1-302-202-1110
Conference Code: 531529
Call to Order 
 
Prayer: Paul Bemore 

Roll Call: Gary Burd present were; Guest:
 
Safety Message: Mike Wellner
 
Approve Meeting Agenda; Motioned by ______ seconded by _____, no discussion. All in favor. All Approved

Approve July 23, 2025 Minutes; Motion to approve by _____ seconded by ____ No Discussion, All Approved.

Old Business – 
  1. Update Certificate of Public Necessity and Convenience; Mike Wellner
 
New Business 
  1. USDOE Regional Weather Resilience Workshop; Sept 16, Kansas City, KS (see flyer below)
  2. ONUA weblink Discussion: official public contact, document access
 
Executive Session - No
 
Announcements - 
  1. Next Meeting; September 25, 2025
 
Motion to adjourn.  
  1. Motioned to adjourn by ____ seconded by ____. No discussion and all in favor to adjourn at am.