OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
2022 Org Chart
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OSAGE NATION UTILTY AUTHORITY

 REGULAR MEETING AGENDA

  1. Call to Order

 

  1. Prayer: Paul Bemore
     
  2. Roll Call: Mike Wellner

 

  1. Safety Message: Gary Burd

 

  1. Approve Meeting Agenda
     
  2. Approve June 23, 2022 Minutes; Motion to approve. all in favor.

 

  1. Old Business
    1. Broadband Projects Updates: James Trumbly, Osage IT, Broadband Manager

 

  1. New Business
    1. Jim Trumbly, New Position
    2. Bill Fenton, IT Manager, Broadband projects, Mark Kirk
    3. Todd Schroeder, IEC, Broadband, Solar, Clean Bus Program
    4. New Osage Nation Organizational Structure; https://www.osagenation-nsn.gov/news-events/news/new-osage-nation-executive-branch-organizational-chart-approved
    5. New Osage Mileage rate; .625
    6. Monique La Chappa, DOE Contractor

 

  1. Executive Session -

 

  1.   Announcements -

 

  1.  Next Meeting Schedule: August 25, 2022

 

  1.   Adjourned at