Utility Authority Board Meeting

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Tuesday, May 14, 2019 - 9:00am


Osage Nation Utility Authority
Date: 14-May-19
Time: 9:00 AM - 12:00PM
LocationP: awhuska Business Development Center
1225 Virginia Short St, Pawhuska OK 74056

Agenda

  1. Call to Order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Approval of Meeting Agenda
  7. Reports
  8. Unfinished Business
    1. Broad Band
    2. Development of Regulations
    3. Office Equipment Purchase
  9. New Business
    1. U.S. EPA Office of Water Information and Tribal Participation Opportunities
    2. Letter of Support - grant application
    3. FCC announces June 12-13 Tribal Workshop in Norman, Oklahoma
  10. Next Meeting Schedule-TBD
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