OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

OSAGE NATION UTILTY AUTHORITY
 REGULAR MEETING AGENDA


Date: 24 June, 2021
 Time: 9am-10am CST
Location: Teleconference
 
Call to Order: 
  1. Prayer: Gary Burd
  2. Roll Call: Paul Bemore 
  3. Safety Message: Mike Wellner 
  4. Approve Meeting Agenda
  5. Approve May 27, 2021 Minutes
  6. Old Business 
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot.
    2. ON IT fiber project Update.
  7. New Business
    1. Osage Nation Strategic Plan 2021 ../Osage/2021-0330_Strategic-Planning_Strategic-Update-2020-2025-FINAL.pdf
    2. Chief Standing Bear Memorandum dated June 18, 2021
    3. Penny Gann Bradford Memorandum dated June 9, 2021
  8. Announcement 
  9. Executive Session
  10. Next Meeting Schedule: July 22, 2021 
  11.   Adjourn