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Osage Nation Utility Authority Agenda Items Date: September 19, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Law Bldg Room 206 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Water District Acquisition Development of regulations New Business 2018 Budget submitted ONUA Elections Next Meeting Schedule

Osage Nation Utility Authority Date: October 10, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Development of regulations 2018 Budget Updates Election of officers New Business Mission statement ONUA moved from

Osage Nation Utility Authority Date: 14-Nov-17 Time: 9:00 AM - 12:00PM Place: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Setup meeting with Citizen Potawatomi Nation, Jim Collard Mission Statement New Business FACT Meeting Report New Office

Osage Nation Utility Authority Date: 12-Dec-17 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of RegulationsMeeting with Citizen Potawatomi Nation, Jim Collard Mission StatementNew Office Space Board File Sharing Board

Osage Nation Utility Authority Date: 13-Mar-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Mission Statement - Update Consideration of board seat New Business Next Meeting Schedule TBD

Osage Nation Utility Authority Agenda Items Date: July 18,2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Nation Welcome Center Room 214 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update Possible Water District Acquisition Development of regulations New Business Budget Next Meeting Schedule

Osage Nation Utility Authority Agenda Items Date: August 15, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Nation Welcome Center Room 217 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband update Possible Water District Acquisition Development of regulations Budget New Business Next Meeting Schedule

Osage Nation Utility Authority Agenda Items Date: August 25, 2017 Time: 10:00 A.M. - 11:00 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Old Business Budget New Business Next Meeting Schedule

Osage Nation Utility Authority Date: April 27, 2018 Time: 10:30 A.M. Location: Pawhuska Business Development Center 1225 Virginia Short St., Pawhuska, OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes New Business Discussion of recent information Next Meeting Schedule TBD

Osage Nation Utility Authority Date: 8-May-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement Cosideration of Approval New Business Board Transition

Osage Nation Utility Authority Date: 12-Jun-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement Cosideration of Approval Board Transition Consideration New

Osage Nation Utility Authority Date: April 10, 2018 Time: 9:00 AM- 12:00 PM Location: Pawhuska Business Development Center 1225 Virginia Short St., Pawhuska, OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement - Approval of draft? New Business Interviews for board seat vacany RW District #5

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 20 August 2019 Time: 9-12am Location: Pawhuska Business Center Call to Order; Prayer: Roll Call: Safety Message: Approval of Meeting Agenda: Approve Minutes: Old Business: Broadband Project Updates ONUA Scope Discussion New Business: OSU Tour on 081519 Office Rent - Amendment 2 for ACRS Professional Services Contract 18-546 Effective

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 12 January, 2021 Time: 8:30am-10am CST Location: Teleconference 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 December 8, 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 14 July, 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: Paul Bemore Safety Message: Gary Burd Approve Meeting Agenda: Approve June 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James

Call to Order Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Paul Bemore Approve Meeting Agenda: Approve October 28, 2021 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot. ON IT Fiber Project Update; Bill Fenton New Business Review Draft Regulations Work Session IEC Discussion Executive Session Announcements Next Meeting Schedule: December 23

Osage Nation Utility Authority Date: 22-Feb-19 Time: 4:30 PM - 5:00PM Location: Conf. Call Only (see call information below) 605.475.4830 Access code 213158 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Grant Application New Business Next Meeting Schedule 11-Mar-19

Osage Nation Utility Authority Date: 11-Mar-19 Time: 1:00 PM - 4:00PM Location: Skyway 36 Building 1211 W 36St North Tulsa, OK 74127 (Old WIC Building) or 605.475.4830 Access code 213158 Special Meeting Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Unifinished Business ONUA Vacancy Grahorse/Bowring Update New Business Corinthian Lorenzo - Business

Osage Nation Utility Authority Meeting Date: Tuesday June 9th Time: 9:00 AM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Water system standards for Pawhuska Village Discussion of ONUA Seal, introduction of Kilan Jacobs Update status of additional board members NI Solutions

Osage Nation Utility Authority Date: Tuesday May 12th Time: 9:00 AM Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Discussion of ONUA Seal Update status of additional board members New Business Setting regulations for water/sewer in Osage Nation Village Consulting fees from NI Solutions for broadband Discussion regarding attendance from