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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 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 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 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 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 Date: Tuesday January 10, 2017 Time: 10:00 A.M. – 12:00 A.M. Location: USDA/Farm Service Agency Conference Room 100 USDA Ste 102 Stillwater,OK AGENDA Call to order Prayer Roll Call Safety Message – Paul Bemore Approve Minutes Old Business Status on broadband grant New Business Discussion of funding available for utilities Next Meeting Schedule Adjourn

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

Osage Nation Utility Authority Date: Tuesday July 12,2016 Time: 9:00 A.M. – 11:00 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Update on broadband grant application 2017 Budget New Business By Laws Review 2017 Planning Schedule Next Meeting Schedule Adjourn

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 UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 12 November 2019 Time: 9-12am Location: Pawhuska Business Center Call-In Number: (505)379-6921 Call to Order: Prayer: Roll Call: Safety Message: “ When driving, avoid taking medications that make you drowsy.” Approval of Meeting Agenda: Approve Minutes: October 2019 Minutes Old Business: Broadband Project Updates Jim Trumbly Status New

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date:10 December 2019 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda 1. Call to Order: 2. Prayer: 3. Roll Call: 4. Safety Message: Gary Burd 5. Approval of Meeting Agenda: 6. Approve Minutes: October and November 2019 7. Old Business: a. Broadband Project Updates b. Osage

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:10 March, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Paul Bemore Roll Call: Safety Message: Mike Wellner Approval of Meeting Agenda Approve February 2020 Minutes Old Business Broadband Project Updates: Molly Frank ONUA 2020

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 26 Sep 2024 Time: 11am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order 11:am 2. Prayer: Gary Burd 3. Roll Call: Mike Wellner, present were: Gary Burd, Mike Wellner, Paul Bemore Guest: None 4. Safety Message: Paul Bemore 5. Approve Meeting Agenda; Motioned by _____seconded by_____ no

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 Discussion of ONUA Seal Update status of additional board members Electric billing information of Casinos, other tribal properties New Business Possible nomination to Chief’s office of Board member Timeframe for utility billing