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OSAGE NATION UTILTY AUTHORITY REGULAR MEETING TELECONFERENCE Date: 25 March, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda Call to Order: Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve February 24, 2021 Minutes: Old Business Broadband Project Updates: Rick Perrier

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 8 September, 2020 Time: 8:30am-12pm CST Location: Teleconference Call-In Number:Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: 8:30am Roll Call: Safety Message: Mike Wellner Approve Meeting Agenda: Approve August 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 24 February, 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: Emergency Sirens - Paul Bemore Approve Meeting Agenda: Approve January 12, 2021 Minutes: Old Business Broadband Project

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 22 April, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve March 25, 2021 Minutes: Old Business a. Broadband Project Updates: Rick

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA October 8, 2019 9am-12pm Call to Order: Prayer: Roll Call: Safety Message: “The key is matching qualifications to the work to be performed and providing the proper oversight” Approval of Meeting Agenda: Approve Minutes: Old Business: Broadband Project Updates New Business: Jim Trumbly Introduction By-Law Discussion Officer Election Discussion

Location: Skyway36 1211 W 36 th Street N, Tulsa, OK 74127 Office: 918-287-5472 Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda: 1. Call to Order 2. Prayer: Paul Bemore 3. Roll Call: Mike Wellner 4. Safety Message: Gary Burd 5. Approve Meeting Agenda: 6. Approve December 16, 2021 Minutes: 7. Old Business a. Broadband Project Updates: Rick Perrier, Frank Freeman, James

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 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Guest: Safety Message: Gary Burd Approve Meeting Agenda; Motioned by _____seconded by_____ no discussion. All in favor. All Approved Approve September 26, 2024

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 24 February 2022 Time: 9am 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 Approve Meeting Agenda: Approve January 20, 2022 Minutes: Old Business Broadband Projects Updates: Rick Perrier, Frank Freeman, James

Call to Order 9:am Prayer: Gary Burd Roll Call: Present were Paul Bemore, Gary Burd, Mike Wellner. No other guests. Safety Message: Gary Burd Approve Meeting Agenda; Motioned by _____ seconded by ____, no discussion. All in favor. All Approved Approve December 14, 2023 Minutes; Motion to approve by ____, seconded by ____. No Discussion, All Approved. Old Business - None New Business ONUA

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA Date: 28 March 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order 9:am 2. Prayer: Gary Burd 3. Roll Call: Mike Wellner: Present were Paul Bemore, Gary Burd, Mike Wellner. Guest: 4. Safety Message: Paul Bemore 5. Approve Meeting Agenda; Motioned by _________, seconded by _______ no

Call to Order Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Paul Bemore; Back To School Safety Approve Meeting Agenda; Approve June 23, 2022 Minutes; Old Business OSAGE NATION CODE; purpos~1.docx‎ (15 KB‎) ReConnect Program Round 4 Webinar for Tribal Applicants New Business Osage Broadband Award Osage/IEC Meeting; August 8, 2022 Executive Session – None. Announcements Next Meeting

REGULAR MEETING AGENDA Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda Approve October, 2022 Minutes; 102622 Agenda and Minutes.docx Old Business New Business Oklahoma Corporation Commmission ONUA Regulation Update Executive Session – None. Announcements - Next Meeting December 22, 2022 Motion to adjourn.

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 24 June, 2021 Time: 9am-10am CST Location: Teleconference Call to Order: Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda Approve May 27, 2021 Minutes Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot. ON IT fiber project Update. New Business Osage Nation

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve March 24, 2022 Minutes: Old Business Broadband Projects Updates: James Trumbly, Osage Innovation Services New Business 2020 Strategic Plan Update – The Next 5 Years (see attachment) ONUA 2022 Budget Plan; ../ONUA Annual Plans/FINAL ONUA STRATEGIC PLAN 2021:22.docx Executive Session

Call to Order Prayer: Mike Wellnes Roll Call: Gary Burd Safety Message: Paul Bemore Approve Meeting Approve April 28, 2022 Minutes Old Business Broadband Projects Updates: James Trumbly, Osage Innovation Services New Business DEQ Water Reports Osage County and Fairfax Fairfax System Details Fairfax Consumer Confidence Reports DEQ Water Report Violations; Fairfax DEQ Osage County District

Date: 28 October, 2021 Time: 9am- 3pm CST Location: Skyway36 1211 W 36 th Street N, Tulsa, OK 74127 Office: 918-287-5472 Contact: Paul Tutty Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve September 23, 2021 Minutes: Old Business Broadband Project Updates: Rick

March 24, 2022 9:00 a.m. Teleconference Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve February 24, 2022 Minutes: Old Business Broadband Projects Updates: James Lightfoot, Jim Trumbly Osage LLC signs 7 year agreement with AtLink IEC Broadband Partnership with Pawnee and

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda Approve September, 2022 Minutes Old Business Broadband – Where do we go from here…. New Business ONUA Regulation Update The scope of an agency’s authority, unless otherwise provided by law, shall include the authority to promulgate rules and regulations: 1. Necessary for the orderly

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda Approve June 23, 2022 Minutes; Motion to approve. all in favor. Old Business Broadband Projects Updates: James Trumbly, Osage IT, Broadband Manager New Business Jim Trumbly, New Position Bill Fenton, IT Manager, Broadband projects, Mark