Osage Nation Utility Authority Meeting

Boards & Commissions
Board Meeting
ON Seal
918-287-5555
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

 

 
  1. Call to Order 
 
  1. Prayer: Paul Bemore

  2. Roll Call: Gary Burd present were; Guest:
 
  1. Safety Message: Mike Wellner;
 
  1. Approve Meeting Agenda; Motioned by ______ seconded by _____, no discussion. All in favor. All Approved

  2. Approve April 24, 2025 Minutes; Motion to approve by _____ seconded by ____ No Discussion, All Approved.

  3. Old Business - None
 
  1. New Business 
    1. Treasurerโ€™s Office Discussion. FY2026 Budget Timeline; May 30, 2025 Please submit all budgets via email to: budgets@osagenation-nsn.gov
    2. Review ONUA 2024 Budget
    3. Review ONUA Annual Strategic Plan
    4. Donad Mason Resume.  Sent April 24 email requesting info on utility experience.  No reply to date.
    5. Update Certificate of Public Necessity and Convenience; Mike Wellner
 
  1. Executive Session - No
 
  1.   Announcements - 
    1. Next Meeting; June 26, 2025
 
  1. Motion to adjourn.  
    1. Motioned to adjourn by ____ seconded by ____. No discussion and all in favor to adjourn at am.