Utility Authority Regular Meeting
Boards & Commissions
Board Meeting
Teleconference
OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
Date: 26 Sep 2024 |
Time: 11am CST
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Location: TELECONFERENCE | Dial-in Number: 1-302-202-1110
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1. Call to Order 11:am
2. Prayer: Gary Burd
3. Roll Call: Mike Wellner, present were: Gary Burd, Mike Wellner, Paul Bemore Guest: None
4. Safety Message: Paul Bemore
5. Approve Meeting Agenda; Motioned by _____seconded by_____ no discussion. All in favor. All Approved
6. Approve August 27, 2024 Minutes; Motion to approve by______ seconded by _______,No Discussion, All Approved.
7. Old Business –
a. OUR Forms
8. New Business
a. Veriwatt Introduction/Presentation
9. Executive Session - Yes
10. Announcements -
a. Next Meeting; October 24, 2024
11. Motion to adjourn.
a. Motioned to adjourn by______ seconded by ______ No discussion and all in favor to adjourn at am.
Submitted by: Paul Bemore