Osage Nation Utility Authority Regular Meeting

to

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING
AGENDA

TELECONFERENCE


Date: 22 April, 2021
Time: 9am-10am CST
Location: Teleconference
Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529
  1. Call to Order:
  2. Prayer: Paul Bemore
  3. Roll Call: Mike Wellner
  4. Safety Message: Gary Burd
  5. Approve Meeting Agenda:
  6. Approve March 25, 2021 Minutes:
  7. Old Business a. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot b. ON IT fiber project Update.
  8. New Business a. New ONUA Accountant. Jamie Maker; annual budget b. Okie 811 One Call Membership Update
  9. Announcements a. COVID19; i. US 31.7M cases, 567k deaths ii. Oklahoma 445k cases, 6697 deaths iii. Osage County 4618 cases, 72 deaths
  10. Executive Session.
  11. Next Meeting Schedule: May 27, 2021
  12. Adjourn