Utility Authority Board Meeting

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Tuesday, February 12, 2019 - 9:00am

Osage Nation Utility Authority

Date:  February 12, 2019

Time:  9:00 A.M. - 12:00 P.M.

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. Approval of Meeting Agenda
  7. Old Business
    1. Broad Band Updates -Bowring
  8. New Business
    1. Grayhorse/Bowring Updates
    2. ACRS Contract Extension - Resubmit Pawhuska Connect America App
    3. Re-Connect Grant Application
    4. Carrie Rogers, Accountant for Budget Update Report
    5. Corinthian Lorenzo - Business Enterprise Update
    6. Walter Haase Visit Confirmation
    7. ONUA Vacancy
    8. Fairfax Public Meeting
  9. Next Meeting Schedule
    1. TBD
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