Utility Authority Meeting

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Tuesday, May 12, 2015 - 9:00am to 10:00am

Osage Nation Utility Authority

Date:           Tuesday May 12th 

Time:          9:00 AM

Location:    Teleconference 

 

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Old Business
    1. Discussion of ONUA Seal
    2. Update status of additional board members
  7. New Business
    1. Setting regulations for water/sewer in Osage Nation Village
    2. Consulting fees from NI Solutions for broadband
    3. Discussion regarding attendance from broadband conference
    4. 2016 Budget        
    5. Miscellaneous items
  8. Executive Session
  9. Next Meeting
  10. Adjourn 
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