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OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
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
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda Approve December 22, 2022 Minutes; 122222 Agenda and minutes.docx Old Business New Business - Review and Draft ONUA responses to Proposed Regulations; ../ONUA Regs/AG Comments on Proposed ONUA Regs.docx Executive Session – None. Announcements - Next Meeting February 23, 2022 Motion to adjourn
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda Approve January, 2023 Minutes; Old Business - Continue Review and Draft ONUA responses to Proposed Utility Regulations New Business Executive Session – None. Announcements - Next Meeting March 23, 2023 Motion to adjourn.
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
REGULAR MEETING AGENDA Call to Order Prayer: Mike Wellner Roll Call: Gary Byrd Safety Message: Paul Bemore - Approve Meeting Agenda; ______motioned to approve, _____seconded all in favor, approved. Approve January, 2023 Minutes; ______ motioned to approve, ______ seconded all in favor, approved. Old Business - Proposed Utility Regulations Update. Email dialogue with AG regarding amending rules for
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Gary Byrd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda; motioned to approve, seconded all in favor, all approved. Approve 23 March, 2023 Minutes; motioned to approve, seconded all in favor, approved. Old Business - Proposed Utility Regulations Update. New Business ONUA Appointments Osage Nation 1099 for ONUA Earnings Grid Infrastructure
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda; motioned to approve, seconded, discussion, all in favor, all approved. Approve 23 March, 2023 Minutes; motioned to approve, seconded, discussion all in favor, all approved. Old Business - Proposed Utility Regulations Update. New Business ONUA Swearing-In Ceremony – Oath of Office Town of
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Gary Bues Roll Call: Paul Bemore Safety Message: Mike Wellner; Approve Meeting Agenda; Approve 22 June 2023 Minutes; Old Business ONUA Regulation Update & Review New Business None Executive Session - None Announcements - Next Meeting August 24, 2023 Motion to adjourn.
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner; Safety Message: Gary Burd; Approve Meeting Agenda; Motioned by _____, Seconded by _____. No Discussion. All in favor. Approved. Approve 27 July 2023 Minutes; Motion to approve by ______, ______ Seconded, No Discussion, All Aproved. Old Business ONUA Regulation Update & Review; New Business ONUA Vacancies ONUA Trustee appointment terms
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda; Motioned by ______ seconded by _____ No Discussion. All in favor. Approved. Approve September 26, 2023 Minutes; Motion to approve by _____ seconded ______ No Discussion, All Approved. Old Business New Business Election of ONUA Officers Chair Vice Chair Secretary ONUA Regulation Review
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd – Approve Meeting Agenda; Motioned by ____ seconded by _____ Discussion. All in favor. Approved. Approve October 26, 2023 Minutes; Motion to approve by ____ seconded by ________ Discussion, All Approved. Old Business New Business ONUA Regulation Review Remaining sections to be completed: Section 103 Definition
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 16 December, 2021 Time: 9am 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: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve November 18, 2021 Minutes
OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA
Board Meeting
1. Call to Order 9:am 2. Prayer: Paul Bemore 3. Roll Call: Gary Burd: Present were Paul Bemore, Gary Burd, Mike Wellner. 4. Safety Message: Mike Wellner 5. Approve Meeting Agenda; Motioned by _______ seconded by ______ no discussion. All in favor. All Approved 6. Approve January 25, 2024 Minutes; Motion to approve by _____, seconded by _______, No Discussion, All Approved. 7. Old Business - None 8
Osage Nation Veterans Commission Plans Veterans Day Trip to Washington D.C.
Press Release
OSAGE RESERVATION, OKLA. (August 30, 2022) – The Osage Nation Veterans Memorial Commission (ONVMC) is accepting submissions for a trip to the National Native American Veterans Memorial (NNAVM) on Veterans Day, November 11, 2022, in Washington, DC. Participants will take part in a dedication ceremony and Native Veterans procession. The NNAVM is included in the Smithsonian National Museum of the
Osage Nation Veterans Memorial Commission Travels to National Native American Veterans Memorial Dedication
Communications
[This article was written by Osage Nation Communications Coordinator Dena Cosby. Cosby is an Army National Guard veteran who proudly served in Hurricane Katrina as Rescue and Support.] The Osage Nation Veterans Memorial Commission (ONVMC) traveled to Washington, D.C. for the November 11th National Native American Veterans Memorial (NNAVM) dedication that was held at the Smithsonian National Museum
Osage Nation Veterans Memorial Ribbon Cutting
At 09:30 a.m. on November 11, 2018—Veterans Day—the Osage Nation Veterans Memorial Commission will cut the ribbon for the first memorial honoring Osage veterans. Everyone is welcome! Please join as we honor our Osage veterans. The purpose of the Commission is to follow the Osage Nation tradition of honoring Osage veterans...[and] to provide a physical reminder for present and future generations of
Osage Nation Visitor Center Updates & Pop-Up Shop Information
Communications
Exciting changes are happening at the Osage Nation Visitor's Center! To make way for a massive renovation and expansion on its current structure, the Visitor’s Center has temporarily relocated to the Cultural Center, located at 220 W. Main in Pawhuska. The “Pop-Up Shop” will continue selling items, although at limited quantities due to storage space. Hours of operation will be Monday through
Osage Nation Visitor’s Center Celebrates Four Years, Launches Hologram Project
Communications
OSAGE RESERVATION, OKLA. (November 10, 2022) – The Osage Nation Visitor’s Center is celebrating four years of business with various festivities including a collaborative launch of the Wahzhazhe Hologram Project in conjunction with the Osage Nation Language Department. The celebration will be held on Wednesday, November 16 from 10 a.m. to 1 p.m. Visitors are invited to shop, view the Wahzhazhe
Osage Nation Visitor's Center Celebrates Three Years
Communications
The Osage Nation Visitor’s Center is celebrating three years of business. The celebration will be held on Tuesday, November 16 from 11 a.m. to 2 p.m. Visitors are invited to shop and celebrate with a cake cutting at 1 p.m. The first 100 guests will receive a free t-shirt. Since opening in 2018, the Osage Nation Visitor’s Center has doubled its vendors and has plans to continue expanding. Addie