Osage Nation Utility Authority Meeting

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Thursday, March 25, 2021 - 9:00am
Seal of the Osage Nation

OSAGE NATION UTILTY AUTHORITY

 REGULAR MEETING

TELECONFERENCE
Date: 25 March, 2021
Time: 9am-10am CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110
Conference Code: 531529

Agenda

  1. Call to Order:
  2. Prayer: Gary Burd
  3. Roll Call: Paul Bemore
  4. Safety Message: Mike Wellner
  5. Approve Meeting Agenda: 
  6. Approve February 24, 2021 Minutes:
  7. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot
    2. ON IT fiber project Update.
    3. CARES Act Funding Update
  8. New Business
    1. Robert Odawi Porter, legal firm contract for Osage broadband/utilities teleconference
    2. Okie 811 One Call Membership Update
    3. Pre-Bid Conference Zoom Meeting; March 24
  9. Announcements
    1. COVID19 Vaccinations
  10. Executive Session.
  11.  Next Meeting Schedule: April 22, 2021
  12.   Adjourn
 
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