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OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 August 2026 Time: 9am CST Location: TELECONFERENCE Free Conference Calling: 564 888 5510 Code: 350068 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd Safety Message: Mike Wellner: Old Business – None New Business – 2027 Budget Final; $117,444.00 Harvest Land Solar Trustee Status 2025 Consumer Confidence Reports; Pawhuska, Hominy

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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 February 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve January 23

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 22 May 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner; Approve Meeting Agenda; Motioned by ______ seconded by _____, no discussion. All in favor. All Approved Approve April 24, 2025

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA August 28, 2025 9am Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner Approve Meeting Agenda; Motioned by ______ seconded by _____, no discussion. All in favor. All Approved Approve July 23, 2025 Minutes; Motion

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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 23 October 2025 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; Paul, Mike, Gary all here. Guest: None Safety Message: Gary Burd Approve Meeting Agenda; Motioned by______, seconded by ______. no discussion. All in favor

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 18 December 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: Safety Message: Paul Bemore - Approve Meeting Agenda; Motioned by seconded by no discussion. All in favor. All Approved

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 22 January 2026 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; Paul, Mike, Gary all here. Guest: None Safety Message: Gary Burd – Approve Meeting Agenda; Motioned by seconded by, no discussion. All in favor. All Approved

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 26 February 2026 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Paul, Mike, Gary all here. Guest: None Safety Message: Mike Wellner – Approve Meeting Agenda; Motioned by seconded by, no discussion. All in favor. All Approved

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 31 March 2026 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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 28 May 2026 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd – Safety Message: Mike Wellner Approve Meeting May 28, 2026 Agenda; Motioned by seconded by, no discussion. All Approved. Approve April 23, 2026 Minutes; Motion to approve by

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 24 June 2026 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 – paul, mmike, gary, and jim trumbly Safety Message: Paul Bemore: Approve Meeting May 24, 2026 Agenda; Motioned by seconded, no discussion. All Approved. Approve May 28, 2026

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 23 July 2026 Time: 9am CST Location: TELECONFERENCE Zoom ID 222 243 1786 Pass: L9CtAG https://us05web.zoom.us/j/2222431786?pwd=JqVcaMJaGNli9pfxYua01GX58cnbRb.1&omn=84411972682 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore Safety Message: Gary Burd: Approve Meeting July 23, 2026 Agenda; Motioned by seconded, no discussion. All

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: 20 November 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve October 24

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 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

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