OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

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

 

  1. Prayer: Gary Burd
     
  2. Roll Call: Paul Bemore

 

  1. Safety Message: Mike Wellner

 

  1. Approve Meeting Agenda; Motioned by ______ seconded by _____  No Discussion. All in favor. Approved.
     
  2. Approve September 26, 2023 Minutes; Motion to approve by _____ seconded ______ No Discussion, All Approved.
     
  3. Old Business

 

  1. New Business

 

    1. Election of ONUA Officers
      1. Chair
      2. Vice Chair
      3. Secretary

 

    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. Section 103 Definitions Review

 

    1.   Executive Session - None

 

  1.   Announcements -
    1. Next Meeting; November ___, 2023

 

  1. Motion to adjourn. 
    1. Meeting adjourned at 10:07 am