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OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, OCTOBER 09, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of September 09, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, MAY 08, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer Roll Call Introduction of the Guest present. Approval of Minutes of April 18, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING MONDAY JULY 01, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the June 12, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

Osage Nation Tax Commission Closed to the Public

The Osage Nation Financial Assistance Department is hosting the Annual 𐓓𐒰͘𐓏𐒰𐓁𐒻𐓍𐒷 Tree of Gifts! Ornaments fill the tree with children's wishes, and we are seeking good-hearted sponsors of these ornament wish lists. Our goal is for every child to receive a Christmas gift. If you would like to donate, please visit our office, located in the new Welcome Center 239 W. 12th Pawhuska, OK, or contact the

Wrestling Camp Registration Wrestling Camp Liability Waiver

Osage Nation Utility Authority Date: 9-Apr-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 REGULAR MEETING AGENDA Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates - Bowring Development of Regulations Office Equipment Purchase New Business Next

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA Date:14 January 2020 Time: 9-12pm CST Location: Pawhuska Business Center Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Gary Burd Roll Call: Safety Message: Paul Bemore, “How To Walk On Ice”. See attachment Approval of Meeting Agenda Approve December 2019 Minutes: Old Business Broadband Project

Osage Nation Utility Authority REGULAR MEETING AGENDA Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations Office Equipment Purchase New Business Next Meeting Schedule TBD

Osage Nation Utility Authority Date: 30-May-19 Time: 10:30 AM Location: TDLA Conf. Room 1420 West Ave. , Pawhuska OK 74056 Call in # 918.287.5290

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 27 May, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Paul Bemore - In 1996, the National Safety Council (NSC) established June as National Safety Month in the United States. The

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 13 June 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order 9:am Prayer: Gary Burd Roll Call: Mike Wellner: Present were Paul Bemore, Gary Burd, Mike Wellner. Guest: Safety Message: Paul Bemore – Approve Meeting Agenda; Motioned by _____ seconded by ______ no discussion. All in

When: February 12, 2019 @ 5:30 p.m. to 7:00 p.m. Where: Fairfax Elder Nutrition Building, 401 S. 8th St. Fairfax, OK

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date:11 February, 2020 Time: 9-12pm CST Location: Pawhuska Business Center Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 2. Prayer: Mike Wellner 3. Roll Call: 4. Safety Message: Gary Burd 5. Approval of Meeting Agenda: 6. Approve January 2020 Minutes 7. Old Business a. Broadband Project Updates: Molly

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:14 April, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: 9am Prayer: Gary Burd Roll Call: Safety Message: BACKFLOW PREVENTION Paul Bemore https://www.youtube.com/watch?v=YyUi4RMb-bA *also see notes at end of Agenda Approval of Meeting Agenda

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:12 May, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: 9am Prayer: Mike Wellner Roll Call: Safety Message: Gary Burd Approval of Meeting Agenda: Approve April 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman

OSAGE NATION UTILITY AUTHORITY Date: 20 October, 2020 Time: 9:00am-12pm CST Location: Teleconference Dial-in Number: 1-302-202-1110 Conference Code: 531529 REGULAR MEETING AGENDA Call to Order: Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve September 8, 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 10 November, 2020 Time: 9:00am-12pm CST Location: Teleconference Call-In Number: 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 October 20, 2020 Minutes: 7. Old Business a. Broadband

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 8 December, 2020 Time: 9:00am-11pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 2. Prayer: Mike Wellner 3. Roll Call: Gary Burd 4. Safety Message: Paul Bemore. “Trenching and Excavation Safety” 5. Approve Meeting Agenda: 6. Approve November 10, 2020

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 9 June, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 9am 2. Prayer: Gary Burd 3. Roll Call: 4. Safety Message: Mike Wellner 5. Approve Meeting Agenda: 6. Approve May 2020 Minutes: 7. Old Business a. Broadband Project Updates: Rick