Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
TELECONFERENCE
Date: 10 November, 2020
Time: 9:00am-12pm CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110 Conference Code: 531529

1. Call to Order:
2. Prayer: Gary Burd
3. Roll Call: Paul Bemore
4. Safety Message: Mike Wellner
5. Approve Meeting Agenda:
6. Approve October 20, 2020 Minutes:
7. Old Business
     a. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
     b. ON IT fiber project Update. (Tentative) Mark Kirk
     c. CARES Act Funding Update (Tentative) Mark Kirk
8. New Business
     a. Water Utility Board Training – Finalized training agenda with Bruce Robinson. Advised Chief Standing Bear and key staff to confirm plan and staff participation.
9. Announcements
10. Executive Session.
11. Next Meeting Schedule: December 8, 2020
12. Adjourn