Osage Nation Utility Authority Meeting

Boards & Commissions
Board Meeting
ON Seal
918-287-5555
 
OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA

Date: 25 September 2025

 

Time: 9am CST

 

Location:  TELECONFERENCE

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

 

 
Call to Order 
 
Prayer: Gary Burd 

Roll Call: Mike Wellner present were; Paul, Mike, Gary all here. Guest: None
 
Safety Message: Paul Bemore 
 
Approve Meeting Agenda; Motioned by______, seconded by ______. no discussion. All in favor. All Approved

Approve August 28, 2025 Minutes; Motion to approve by ______ seconded by ______. No Discussion, All Approved.

Old Business – 
  1. ONUA Weblink
  2. Update Certificate of Public Necessity and Convenience; Mike Wellner, nothing added but we just need to follow through with our website creation and invite IT to help establish.
 
New Business 
  1. ONUA weblink Discussion: 
  2. ONUA Budget; 2025/26
 
Executive Session - No
 
 Announcements - 
  1. Next Meeting; October 23, 2025
 
Motion to adjourn.  
  1. Motioned to adjourn by ______ seconded by _______. No discussion and all in favor to adjourn at 9:52 am.