OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

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Thursday, July 22, 2021 - 9:00am to 10:00am

Date: 22 July, 2021
Time: 9-10am CST
Location: Teleconference
Call-In Number:  Dial-in Number 1-302-202-1110 Conference Code: 531529
 

  1. Call to Order:

 

  1. Prayer: Paul Bemore
     
  2. Roll Call: Mike Wellner

 

  1. Safety Message: Gary Burd

 

  1. Approve Meeting Agenda: 
     
  2. Approve June 24, 2021 Minutes:
     
  3. Old Business

 

  1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot. dds

 

  1. ON IT fiber project Update.

 

  1. New Business
    1. Clint Patterson Introduction.  ONUA Regulation Making Process
    2. ../ONUA Regs/Chickasaw Title-20.pdf
    3. ../ONUA Regs/Turtle Mountain Band of Chippewa TITLE-21-Utility-Code.pdf
    4. ../ONUA Regs/NTUA PLAN OF OPERATIONS_scan 2013_1 (1).pdf
    5. ../ONUA Regs/Establishing a Tribal Utility Handbook.pdf
    6. ../ONUA Regs/REGULATION OF ELECTRIC UTILITIES ON INDIAN RESERVATIONS.pdf
    7. ../ONUA Regs/The Conversion of On-reservation Electric Utilities to Tribal Ownership and Operation.pdf
    8. Next Step

 

  1. Announcements

 

  1. Executive Session.

 

  1.  Next Meeting Schedule: August 26, 2021

 

  1.   Adjourn

 
 

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