ON Utility Authority Meeting 1/23/25

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

1. Call to Order 

1. Prayer: Mike Wellner
   
   

2. Roll Call: Paul Bemore present were; Guest: 

1. Safety Message: Gary Burd:

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

2. Approve December 19, 2024 Minutes; Motion to approve by _____ seconded by _____ No Discussion, All Approved.
   
   

3. Old Business - None

1. New Business – 

1. 8^th Generation - Washington

2. Perigrine Energy Solutions – Colorado

3. Osage Nation Strategic Planning Update 2025

4. ONUA Annual Plan Update.

5. Certificate of Convenience

6. Complaint Form

7. Service and Rate Schedule

1. Executive Session - No

1.   Announcements - 

   1. Next Meeting; February 27, 2025

1. Motion to adjourn.  

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