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OSAGE NATION TAX COMMISSION BOARD MEETING THURSDAY, OCTOBER 19, 2023 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056

AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the December 13, 2023 meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tac Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, JANUARY 08, 2025 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of December 18, 2024 Meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, OCTOBER 09, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of September 09, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, NOVEMBER 13, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of October 09, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, MAY 08, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer Roll Call Introduction of the Guest present. Approval of Minutes of April 18, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING MONDAY JULY 01, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the June 12, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, FEBRUARY 21, 2025 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH. PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of January 08, 2025 Meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

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

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 UTILTY AUTHORITY REGULAR MEETING AGENDA August 28, 2025 9am 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 July 23, 2025 Minutes; Motion

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 25 September 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Mike Wellner present were; Paul, Mike, Gary all here. Guest: None Safety Message: Paul Bemore Approve Meeting Agenda; Motioned by______, seconded by ______. no discussion. All in favor

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 23 October 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Paul, Mike, Gary all here. Guest: None Safety Message: Gary Burd Approve Meeting Agenda; Motioned by______, seconded by ______. no discussion. All in favor

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 18 December 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Mike Wellner present were; Paul, Mike, Gary all here. Guest: Safety Message: Paul Bemore - Approve Meeting Agenda; Motioned by seconded by no discussion. All in favor. All Approved

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 22 January 2026 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Paul, Mike, Gary all here. Guest: None Safety Message: Gary Burd – Approve Meeting Agenda; Motioned by seconded by, no discussion. All in favor. All Approved

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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 24 October 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Guest: Safety Message: Gary Burd Approve Meeting Agenda; Motioned by _____seconded by_____ no discussion. All in favor. All Approved Approve September 26, 2024

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 20 November 2024 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 October 24

Call to Order 9:am Prayer: Gary Burd Roll Call: Present were Paul Bemore, Gary Burd, Mike Wellner. No other guests. Safety Message: Gary Burd Approve Meeting Agenda; Motioned by _____ seconded by ____, no discussion. All in favor. All Approved Approve December 14, 2023 Minutes; Motion to approve by ____, seconded by ____. No Discussion, All Approved. Old Business - None New Business ONUA