Utility Board Meeting

to

 

OSAGE NATION UTILITY AUTHORITY

 REGULAR MEETING AGENDA

TELECONFERENCE
 

Date: 11 August, 2020

Time: 8:30am-12pm CST

Location: Teleconference

Call-In Number:

Dial-in Number: 1-302-202-1110
Conference Code: 531529

Agenda

  1. Call to Order: 8:30am
  2. Prayer: Mike Wellner
  3. Roll Call
  4. Safety Message: Paul Bemore
  5. Approve Meeting Agenda
  6. Approve July 2020 Minutes
  7. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot
    2. ON IT fiber project. (Tentative) Mark Kirk
    3. CARES Act Funding – Mark Kirk
  8. New Business
  9. Warrior Exploration Proposal        
  10. Announcements
  11. Executive Session
  12. Next Meeting Schedule: September 8, 2020
  13. Adjourn