Utility Authority Board Meeting

OSAGE NATION UTILTY AUTHORITY
 REGULAR MEETING AGENDA
TELECONFERENCE
Date: 14 July, 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: Paul Bemore
  3. Safety Message: Gary Burd
  4. Approve Meeting Agenda:
  5. Approve June 2020 Minutes:
  6. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
    2. ON IT fiber project. (Tentative) Mark Kirk
    3. CARES Act Funding – Mark Kirk
  7. New Business
  8. June 16 Joint Broadband Meeting
  9. June 25 Broadband Partner Review Teleconference
  10. July 1 Broadband Partner Teleconference
  11. July 7 KAMO meeting/tour, Vinita, OK
  12. RDOF Application – James Lightfoot
  13. COVID19 Update
  14. Announcements
  15. Executive Session.
  16. Next Meeting Schedule: August 11, 2020
  17. Adjourn