OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

March 24, 2022       9:00 a.m.

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

1. Call to Order

2. Prayer: Gary Burd
    
3. Roll Call: Paul Bemore

4. Safety Message: Mike Wellner

5. Approve Meeting Agenda: 
    
6. Approve February 24, 2022 Minutes:

7. Old Business
   1. Broadband Projects Updates: James Lightfoot, Jim Trumbly
   2. Osage LLC signs 7 year agreement with AtLink
   3. IEC Broadband Partnership with Pawnee and Missouri-Otoe Nations

8. New Business
   1. Solar Project
      1. Green Light to Proceed
      2. Muscogee Nation – Micah White
      3. Quapaw Nation – Chairman Joseph Byrd
      4. Comanche Nation – Dr. Cornel Pewewardy
      5. Osage Minerals Council; Hydrogen Study
      6. Resilience Partners Teleconference
      7. Indian Electric Coop
      8. Today’s Power Inc
      9. NTUA
      10. Osage Gaming Commission

9. Executive Session

10.   Announcements

11.  Next Meeting Schedule: March 24, 2022

  Adjourn