OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

1. Call to Order

2. Prayer: Paul Bemore
3. Roll Call: Mike Wellner

4. Safety Message: Gary Burd –

5. Approve Meeting Agenda; Motioned by ____ seconded by _____ Discussion. All in favor. Approved.
6. Approve October 26, 2023 Minutes; Motion to approve by ____ seconded by ________ Discussion, All Approved.
7. Old Business

8. New Business

1. 1. ONUA Regulation Review
      1. Remaining sections to be completed:
      2. Section 103 Definition
      3. Section 117 Violations and Civil Penalties
      4. Section 118 Injunctions; Show Cause; Contempt
      5. Section 119 Protection of Customer Privacy
      6. Section 121 Regulations of Telemarketing

1. 2. Section 103 Definitions Review Continued
      1. Reviewed …….

9. Executive Session - Yes

10.   Announcements -
    1. Next Meeting; December ____, 2023

11. Motion to adjourn. 
    1. Motioned to adjourn by _____seconded by _____. No discussion and all in favor to adjourn at 1_____am.

Submitted by: Paul Bemore