Osage Ntion Utility Authority Regular Meeting

Boards & Commissions
Board Meeting
Teleconference

 

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

Date: 27 Aug 2024

 

Time: 9am CST

 

Location:  TELECONFERENCE

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

 

 

  1. Call to Order 9:am

 

  1. Prayer: Paul Bemore

  2. Roll Call:: Gary Burd Present were: Gary Burd, Mike Wellner, Paul Bemore  Guest: None

 

  1. Safety Message:– Mike Wellner 

 

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

  2. Approve July 25, 2024 Minutes; Motion to approve by seconded by Seconded, No Discussion, All Approved.

  3. Old Business –

    1. OUR Forms

 

  1. New Business 

    1. Clean Communities Investment AcceleratorThe Clean Communities Investment Accelerator (CCIA) is part of the EPA’s $27 billion Greenhouse Gas Reduction Fund (GGRF) designed to provide capitalization funds and technical assistance funds, and technical assistance services to community lenders to support financial investments into distributed energy, net-zero buildings, and zero-emissions transportation projects where they are needed most. 

      The Native CDFI Network (NCN) was selected to receive a CCIA grant in the amount of $400 million. NCN’s CCIA program is made up of Native-serving community lenders and coalition of partners with expertise in areas of clean energy finance, renewable energy project planning, development, and implementation, regulatory and compliance issues, and more. Below are answers to our members’ most frequently asked questions about NCN’s CCIA program.

Additional information can be found on the GGRF Home Page and the

 GGRF CCIA FAQ Page

 

  1. Executive Session - No

 

  1.   Announcements - 
    1. Next Meeting; September 26, 2024

 

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

 

 

Submitted by: Paul Bemore