OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
TELECONFERENCE
Dial-in Number: 1-302-202-1110 Conference Code: 531529

 

 REGULAR MEETING AGENDA

 

  1. Call to Order

 

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

 

  1. Safety Message: Paul Bemore -

 

  1. Approve Meeting Agenda; ______motioned to approve, _____seconded all in favor, approved.
     
  2. Approve January, 2023 Minutes; ______ motioned to approve, ______ seconded all in favor, approved.
     
  3. Old Business - Proposed Utility Regulations Update.
    1. Email dialogue with AG regarding amending rules for next public notice.
    2. ROW notice to Osage Minerals Council

 

  1. New Business
    1. Grid Infrastructure Resiliency Grant, Section 40101

 

  1.   Executive Session –.Yes. Motion by ________ for executive session, seconded by _________, no discussion.  All in favor, approved.

 

  1.   Announcements -
    1. Next Meeting April 27, 2023

 

  1. Motion to adjourn.  __________ motioned, __________seconded.  No discussion, all in favor, yes.  Adourned at _________ hours.