Utility Authority Board Meeting

to

Osage Nation Utility Authority

Date:           Tuesday October 18,2016

Time:          9:00 A.M. – 11:00 A.M.

Location:    Osage Welcome Center Rm. 217

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message – Paul Bemore
  5. Approve Minutes
  6. Old Business             
  7. Update on broadband grant application
  8. Update on 2017 budget
  9. New Business
    1. Board Member discussion with City of Pawhuska
    2. Election of officers
  10. Next Meeting Schedule
  11. Adjourn