OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
Location: TELECONFERENCE
Dial-in Number: 1-302-202-1110 Conference Code: 531529
  1. Call to Order
  1. Prayer: Gary Byrd
  2. Roll Call: Paul Bemore
  1. Safety Message: Mike Wellner
  2. Approve Meeting Agenda;          motioned to approve,          seconded all in favor, all approved.
     
  3. Approve 23 March, 2023 Minutes;          motioned to approve,             seconded all in favor, approved.
     
  4. Old Business - Proposed Utility Regulations Update.
  1. New Business
    1. ONUA Appointments
    2. Osage Nation 1099 for ONUA Earnings
    3. Grid Infrastructure Resiliency Grant, Section 40101
      1. Public Forum; April 19, 2023
      2. Public Survey
  1.   Executive Session
  1.   Announcements -
    1. Next Meeting May           , 2023
  1. Motion to adjourn.