Osage Nation Utility Authority 6/13/24

Boards & Commissions
Board Meeting

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

Date: 13 June 2024

 

Time: 9am CST

 

Location:  TELECONFERENCE

Dial-in Number: 1-302-202-1110
Conference Code: 531529

 

 

  1. Call to Order 9:am

 

  1. Prayer: Gary Burd

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

 

  1. Safety Message: Paul Bemore –

 

  1. Approve Meeting Agenda; Motioned by _____ seconded by ______ no discussion. All in favor. All Approved

  2. Approve May 24, 2024 Minutes; Motion to approve by ______, seconded by ________ Seconded, No Discussion, All Approved.

  3. Old Business 

 

  1. New Business 

    1. Review public comments for Proposed Utility Regulations

 

  1. Executive Session - No

 

  1.   Announcements - 
    1. Next Meeting; July 25, 2024

 

  1. Motion to adjourn.  
    1. Motioned to adjourn by ______ seconded by _____. No discussion and all in favor to adjourn at _____ am.