Osage Nation Utility Authority Meeting

Boards & Commissions

Board Meeting

July 23, 2026 9:00am

9182875555

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 Approved.

Approve June 24, 2026 Minutes; Motion to approve by _, __ seconded, No Discussion, All Approved.

Old Business – None

New Business –

Christa Fulkerson, Osage Grants July 8 meeting to discuss energy infrastructure funding; described to grants team ONUA purpose, duty and interest to for DOE grant funding as method to build Osage utility enterprise.
Clint Walker, Natural Resources zoom meeting on June 30 to discuss a DOE $50 million grant initiative designed to advance affordable, reliable, and secure energy solutions in Indian Country; Discussed solar project at Hominy Industrial Park.
Submitted proposed ONUA budget 2026/27 on July 14, 2026.
ONUA Trustee Vacancy. Aimee Inglis Introduction

Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

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 Approved.

Approve June 24, 2026 Minutes; Motion to approve by _, __ seconded, No Discussion, All Approved.

Old Business – None

New Business –

Christa Fulkerson, Osage Grants July 8 meeting to discuss energy infrastructure funding; described to grants team ONUA purpose, duty and interest to for DOE grant funding as method to build Osage utility enterprise.

Clint Walker, Natural Resources zoom meeting on June 30 to discuss a DOE $50 million grant initiative designed to advance affordable, reliable, and secure energy solutions in Indian Country; Discussed solar project at Hominy Industrial Park.

Submitted proposed ONUA budget 2026/27 on July 14, 2026.

ONUA Trustee Vacancy. Aimee Inglis Introduction

Executive Session – None

Announcements -

Next Meeting; August 27, 2026

Motion to adjourn.

Motioned to adjourn by, seconded by . No discussion and all in favor to adjourn at :am.

Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY

REGULAR MEETING AGENDA

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 Approved.

Approve June 24, 2026 Minutes; Motion to approve by ___, ____ seconded, No Discussion, All Approved.

Old Business – None

New Business –

Christa Fulkerson, Osage Grants July 8 meeting to discuss energy infrastructure funding; described to grants team ONUA purpose, duty and interest to for DOE grant funding as method to build Osage utility enterprise.

Clint Walker, Natural Resources zoom meeting on June 30 to discuss a DOE $50 million grant initiative designed to advance affordable, reliable, and secure energy solutions in Indian Country; Discussed solar project at Hominy Industrial Park.

Submitted proposed ONUA budget 2026/27 on July 14, 2026.

ONUA Trustee Vacancy. Aimee Inglis Introduction

Executive Session – None

Announcements -

Next Meeting; August 27, 2026

Motion to adjourn.

Motioned to adjourn by____, seconded by ____. No discussion and all in favor to adjourn at :am.

Approve June 24, 2026 Minutes; Motion to approve by _, __ seconded, No Discussion, All Approved.

Motioned to adjourn by, seconded by . No discussion and all in favor to adjourn at :am.