Osage Nation Utility Authority Regular Meeting 11/20/24

Boards & Commissions
Board Meeting
1-302-202-1110

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

Date: 20 November 2024

 

Time: 9am CST

 

Location:  TELECONFERENCE

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

 

 

  1. Call to Order 

 

  1. Prayer: Paul Bemore

  2. Roll Call: Gary Burd present were; Guest:

 

  1. Safety Message: Mike Wellner:

 

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

  2. Approve October 24, 2024 Minutes; Motion to approve by _____ seconded by _____ No Discussion, All Approved.

  3. Old Business - None

 

  1. New Business – Solar Farm Project.   Review Upated Resolution.

 

  1. Executive Session - Yes

 

  1.   Announcements - 

    1. Hominy Industrial Park Inspection; December 3, 2024

    2. Next Meeting; December ___ 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