Osage Nation Utility Authority Meeting

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OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

Date: 26 February 2026

 

Time: 9am CST

 

Location:  TELECONFERENCE

Dial-in Number: 1-302-202-1110
Conference Code: 531529

 

 

  1. Call to Order 

 

  1. Prayer: Paul Bemore

  2. Roll Call: Gary Burd present were; Paul, Mike, Gary all here. Guest: None

 

  1. Safety Message: Mike Wellner – 

 

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

  2. Approve January 22, 2026 Minutes; Motion to approve by, seconded by, No Discussion, All Approved.

  3. Old Business – 

    1. ONUA Amendments as discussed on January 22, 2026 ONUA monthly meeting.  Need to determine amendments to ON Code.

 

  1. New Business 

 

  1. Rural Water District 21; Congress invite, OKDEQ, RWD21 Management contact, ONC $75k appropriation Osage News coverage.

  2. DEQ Tribal Engagement Policy Contact (1/29/26) Johnathan Allen, General Counsel, DEQ

  3. Beyond Land Leases: Harnessing Data Centers for Tribal Economic Development Webinar February 12 – See Slide Handout sent via email. (2/21/26)

  4. Osage Strategic Plan 2026 – 2030.  See Utility Related Plans

  5. ONUA Trustee Appointments

  6. Southwest Powerpool Projects Osage County (2/6/26 email)

 

 

 

 

 

  1. Executive Session – None

 

  1.   Announcements - 

    1. Next Meeting; 26 March 2026

 

  1. Motion to adjourn.  

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