Osage Nation Utility Authority Regular Meeting Agenda

Boards & Commissions
Board Meeting
TELECONFERENCE
Dial-in Number: 1-302-202-1110 Conference Code: 531529
  1. Call to Order 9:am

 

  1. Prayer: Gary Burd
     
  2. Roll Call: Present were Paul Bemore, Gary Burd, Mike Wellner.  No other guests.

 

  1. Safety Message: Gary Burd

 

  1. Approve Meeting Agenda; Motioned by _____ seconded by ____, no discussion. All in favor. All Approved
     
  2. Approve December 14, 2023 Minutes; Motion to approve by ____,  seconded by ____. No Discussion, All Approved.
     
  3. Old Business - None

 

  1. New Business

 

    1. ONUA Definition Review
    2. ONUA Regulation Review Version 4
    3. 2024 Goals/Objectives

 

  1. Executive Session - None

 

  1.   Announcements -
    1. Next Meeting; February 22, 2024

 

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

 

 

Submitted by: Paul Bemore