Osage Nation Utility Authority Regular Meeting Agenda

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OSAGE NATION UTILTY AUTHORITY

 REGULAR MEETING AGENDA

 

Date: 24 February 2022

 

Time: 9am

 

Location:  TELECONFERENCE

Call-In Number:

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

 

 

  1. Call to Order

 

  1. Prayer: Mike Wellner
     
  2. Roll Call: Gary Burd

 

  1. Safety Message: Paul Bemore

 

  1. Approve Meeting Agenda: 
     
  2. Approve January 20, 2022 Minutes:

 

  1. Old Business

 

    1. Broadband Projects Updates: Rick Perrier, Frank Freeman, James Lightfoot, Jim Trumbly
    2. ONUAR 01-21 Resolution to establish public works group submitted to Chief Standing Bear
    3. ONUAR 02-21 Resolution to appoint two congress members to ONUA submitted to Chief Standing Bear.

 

  1. New Business

 

    1. ReConnect Round 3 Application extended to March 16
    2. David Conrad Teleconference on January 25, (Osage Nation) serves as the deputy director for the U.S. Department of Energy Office of Indian Energy Policy and Programs.
    3. Matthew Ferguson, DOE, Walter Haase, Derek Dyson teleconference on February 18, regarding intertribal renewable energy projects.

 

  1. Executive Session

 

  1.   Announcements

 

  1.  Next Meeting Schedule: March 24, 2022

 

  1.   Adjourn