Osage Nation Utility Authority Meeting

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Tuesday, October 20, 2020 - 9:00am

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

  1. Call to Order:
  2. Prayer: Paul Bemore
  3. Roll Call: Mike Wellner
  4. Safety Message: Gary Burd
  5. Approve Meeting Agenda: 
  6. Approve September 8, 2020 Minutes:
  7. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
    2. ON IT fiber project Update. (Tentative) Mark Kirk
    3. CARES Act Funding Update (Tentative) Mark Kirk
    4. Warrior/OMC Update
  8. New Business
    1. Water Utility Board Training – Bruce Robinson (see/study attached minutes for discussion at this meeting). Discuss virtual Training for next month.  Who to invite?  What related projects are in progress?
  9. Announcements
  10. Executive Session.
  11. Next Meeting Schedule: November 10, 2020
  12. Adjourn
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