Utility Authority Board Meeting

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Tuesday, July 14, 2015 - 9:00am to 10:00am

Osage Nation Utility Authority

 

Date:           Tuesday July 14th  

Time:          9:00 AM

Location:    Pawhuska Business Development Center

                   1225 Virginia Short St, Pawhuska, OK 74056

Agenda

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Old Business
    1. Discussion of ONUA Seal, introduction of Kilan Jacobs
    2. NI Solutions consulting finalization/ Broadband Project
  7. New Business
    1. Proposal for outside services regarding PSO rate case
    2. ONUA Bylaw Discussion
  8. Executive Session
  9. Next Meeting
  10. Adjourn  
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