OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

1. Call to Order 9:am

2. Prayer: Paul Bemore

3. Roll Call: Gary Burd: Present were Paul Bemore, Gary Burd, Mike Wellner.

4. Safety Message: Mike Wellner

5. Approve Meeting Agenda; Motioned by _______ seconded by ______ no discussion. All

in favor. All Approved

6. Approve January 25, 2024 Minutes; Motion to approve by _____, seconded by _______,

No Discussion, All Approved.

7. Old Business - None

8. New Business

          a. 115. Rulemaking Process; Adoption for Rules and Regulations

          A. Establishment of Rules and Regulations. The ONUA may promulgate rules and

          regulations in accordance with 15 ONC § 15-105, (ONUA § General Organization

          and Powers). Prior to the adoption of any rules and regulations, the ONUA shall

          give reasonable notice of proposed rulemaking to the public, including:

           1. the nature of the proposed rule or regulation;

           2. the meeting date of the Commission where it will be reviewed and

           public comment solicited;

           3. the deadline date for submitting written public comments;

          4. the proposed effective date of proposed rule or regulation

          implementation, and

          5. the location where the proposed rule or regulation will be available

          for public inspection .

          B. The ONUA shall take no action on any proposed rules or regulations for at least

         45 days from the date of the last publication of the ONUA’s notice of proposed

         rulemaking.

         C. The restrictions of this section will not apply to rules or regulations adopted

         pursuant to § 109(C) Emergency.

         b. Introduction of Mr Matt Moore; interested ONUA Trustee

         c. Revisit 2024 Goals/Objectives

9. Executive Session - Yes

10. Announcements -

a. Next Meeting; March 28, 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 this 23rd Day of February 2024