Osage Nation Utility Board Regular Meeting

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1-302-202-1110

OSAGE NATION UTILITY AUTHORITY

REGULAR MEETING AGENDA

Date: 28 March 2024

Time: 9am CST

Location: TELECONFERENCE

Dial-in Number: 1-302-202-1110

Conference Code: 531529

1. Call to Order 9:am

2. Prayer: Gary Burd

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

4. Safety Message: Paul Bemore

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 _____

Seconded, No Discussion, All Approved.

7. Old Business – None

a. Finalize 2024/25 Goals/Objectives; objectives outlined by ON Strategic Plan;

1. Economic Development,

2. Education,

3. Health,

4. Natural Resources / Minerals,

5. Governance / Justice,

6. Cultural Preservation

8. New Business

a. Review Osage Utility Regulations for Final Comment and Vote to Release for

Public Comment

9. Executive Session - No

10. Announcements -

a. OMC awarded GRID Infrastructure Grant

b. Next Meeting; April 25, 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