Osage Nation Utility Authority Regular Meeting 10/24/24

Boards & Commissions
Congressional Committee Meeting
1-302-202-1110

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

Date: 24 October 2024

 

Time: 9am CST

 

Location:  TELECONFERENCE

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

 

 

  1. Call to Order 

 

  1. Prayer: Mike Wellner

  2. Roll Call: Paul Bemore present were; Guest: 

 

  1. Safety Message: Gary Burd

 

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

  2. Approve September 26, 2024 Minutes; Motion to approve by______ seconded by _______, No Discussion, All Approved.

  3. Old Business 

 

  1. New Business – Solar Farm Project

 

  1. Executive Session - Yes

 

  1.   Announcements - 

    1. Next Meeting; November 2024

 

  1. Motion to adjourn.  

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