Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
TELECONFERENCE
Date: 9 June, 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: Gary Burd
3. Roll Call:
4. Safety Message: Mike Wellner
5. Approve Meeting Agenda:
6. Approve May 2020 Minutes:
7. Old Business
     a. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
     b. ON IT fiber project. (Tentative) Mark Kirk
8. New Business
     a. CARES Act Funding – Mark Kirk
     b. KAMO Resources
     c. Indian Electric Coop
     d. COVID19
     e. Osage Elections; RJ Walker, Joe Tillman, Pam Shaw, Billy Keene, Jodie Revard, John Maker
9. Executive Session.
10. Next Meeting Schedule: July 14, 2020
11. Adjourn