Osage Nation Utility Authority Regular Meeting 01/20/22

Boards & Commissions

Board Meeting

January 20, 2022 9:00am

Location:

Skyway36

1211 W 36^th Street N, Tulsa, OK 74127

Office: 918-287-5472

Call-In Number:

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

Agenda:

1. Call to Order

2. Prayer: Paul Bemore

3. Roll Call: Mike Wellner

4. Safety Message: Gary Burd

5. Approve Meeting Agenda:

6. Approve December 16, 2021 Minutes:

7. Old Business

a. Broadband Project Updates: Rick Perrier, Frank Freeman, James

Lightfoot, Jim Trumbly

b. ONUA Draft Regulation

c. ONUAR 01-21 Resolution to establish public works group

d. ONUAR 02-21 Resolution to appoint two congress members to ONUA

8. New Business

a. ReConnect Round 3 Application

i. Osage Nation Application

ii. Indian Electric Coop Application

9. Executive Session

10. Announcements

11. Next Meeting Schedule: February 24, 2022

12. Adjourn