Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY

 REGULAR MEETING AGENDA

TELECONFERENCE

Date:12 May, 2020

Time: 9-12pm CST

Location: Teleconference

Call-In Number:

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

  1. Call to Order: 9am
  2. Prayer: Mike Wellner
  3. Roll Call:
  4. Safety Message: Gary Burd
  5. Approval of Meeting Agenda:
  6. Approve April 2020 Minutes:
  7. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
    2. ON IT fiber project. (Tentative) Mark Kirk
  8. New Business
    1. Solar Projects, Jann Hayman, Director, Natural Resources
    1. ONUA Budget Review; Julia Roe
    2. ACRS Contract – Paul Bemore
    3. COVID19
  9. Executive Session.
  10.   Next Meeting Schedule: June 9, 2020 (tentative)
  11.   Adjourn