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Osage Nation Utility Authority REGULAR MEETING AGENDA Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations Office Equipment Purchase New Business Next Meeting Schedule TBD

Osage Nation Utility Authority Date: 30-May-19 Time: 10:30 AM Location: TDLA Conf. Room 1420 West Ave. , Pawhuska OK 74056 Call in # 918.287.5290

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 27 May, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Paul Bemore - In 1996, the National Safety Council (NSC) established June as National Safety Month in the United States. The

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 13 June 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order 9:am Prayer: Gary Burd Roll Call: Mike Wellner: Present were Paul Bemore, Gary Burd, Mike Wellner. Guest: Safety Message: Paul Bemore – Approve Meeting Agenda; Motioned by _____ seconded by ______ no discussion. All in

When: February 12, 2019 @ 5:30 p.m. to 7:00 p.m. Where: Fairfax Elder Nutrition Building, 401 S. 8th St. Fairfax, OK

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date:11 February, 2020 Time: 9-12pm CST Location: Pawhuska Business Center Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 2. Prayer: Mike Wellner 3. Roll Call: 4. Safety Message: Gary Burd 5. Approval of Meeting Agenda: 6. Approve January 2020 Minutes 7. Old Business a. Broadband Project Updates: Molly

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:14 April, 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: Gary Burd Roll Call: Safety Message: BACKFLOW PREVENTION Paul Bemore https://www.youtube.com/watch?v=YyUi4RMb-bA *also see notes at end of Agenda Approval of Meeting Agenda

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING TELECONFERENCE Date: 25 March, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda Call to Order: Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve February 24, 2021 Minutes: Old Business Broadband Project Updates: Rick Perrier

OSAGE NATION UTILITY AUTHORITY Date: 20 October, 2020 Time: 9:00am-12pm CST Location: Teleconference Dial-in Number: 1-302-202-1110 Conference Code: 531529 REGULAR MEETING AGENDA Call to Order: Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve September 8, 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 10 November, 2020 Time: 9:00am-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 2. Prayer: Gary Burd 3. Roll Call: Paul Bemore 4. Safety Message: Mike Wellner 5. Approve Meeting Agenda: 6. Approve October 20, 2020 Minutes: 7. Old Business a. Broadband

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 8 December, 2020 Time: 9:00am-11pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 2. Prayer: Mike Wellner 3. Roll Call: Gary Burd 4. Safety Message: Paul Bemore. “Trenching and Excavation Safety” 5. Approve Meeting Agenda: 6. Approve November 10, 2020

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 24 February, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Emergency Sirens - Paul Bemore Approve Meeting Agenda: Approve January 12, 2021 Minutes: Old Business Broadband Project

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:12 May, 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: Mike Wellner Roll Call: Safety Message: Gary Burd Approval of Meeting Agenda: Approve April 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 9 June, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order: 9am 2. Prayer: Gary Burd 3. Roll Call: 4. Safety Message: Mike Wellner 5. Approve Meeting Agenda: 6. Approve May 2020 Minutes: 7. Old Business a. Broadband Project Updates: Rick

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 8 September, 2020 Time: 8:30am-12pm CST Location: Teleconference Call-In Number:Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: 8:30am Roll Call: Safety Message: Mike Wellner Approve Meeting Agenda: Approve August 2020 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 February 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve January 23

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 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner; Approve Meeting Agenda; Motioned by ______ seconded by _____, no discussion. All in favor. All Approved Approve April 24, 2025

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 22 April, 2021 Time: 9am-10am CST Location: Teleconference Call-In Number: 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 March 25, 2021 Minutes: Old Business a. Broadband Project Updates: Rick

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA October 8, 2019 9am-12pm Call to Order: Prayer: Roll Call: Safety Message: “The key is matching qualifications to the work to be performed and providing the proper oversight” Approval of Meeting Agenda: Approve Minutes: Old Business: Broadband Project Updates New Business: Jim Trumbly Introduction By-Law Discussion Officer Election Discussion

Location: Skyway36 1211 W 36 th Street N, Tulsa, OK 74127 Office: 918-287-5472 Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda: 1. Call to Order 2. Prayer: Paul Bemore 3. Roll Call: Mike Wellner 4. Safety Message: Gary Burd 5. Approve Meeting Agenda: 6. Approve December 16, 2021 Minutes: 7. Old Business a. Broadband Project Updates: Rick Perrier, Frank Freeman, James