Utility Authority Board Meeting

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Tuesday, August 20, 2019 - 9:00am

OSAGE NATION UTILTY AUTHORITY
 REGULAR MEETING AGENDA
Date: 20 August 2019
 Time: 9-12am

 
Location:  Pawhuska Business Center

 
 

  1. Call to Order;
  2. Prayer:
  3. Roll Call: 
  4. Safety Message:
  5. Approval of Meeting Agenda:
  6. Approve Minutes:
  7. Old Business:
    1. Broadband Project Updates
    2. ONUA Scope Discussion
  8. New Business:
    1. OSU Tour on 081519
    2. Office Rent -
    3. Amendment 2 for ACRS Professional Services Contract 18-546
    4. Effective immediately, mail all board agendas, board minutes and stipend forms to Karen Cedar, karen.cedar@osagenation-nsn.gov.
  9. Adjourn

Next Meeting Schedule:  September 10, 2019

 

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