Utility Authority Board Meeting

to

Osage Nation Utility Authority

Date: Tuesday November 8,2016

Time:  9:00 A.M. – 11:00 A.M.

Location: Teleconference

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message – Mike Wellner
  5. Approve Minutes
  6. Old Business             
    1. Update on broadband grant application-James Lightfoot
    2. Update on 2017 budget
  7. New Business
    1. Grant Application Request Procedure
  8. Next Meeting Schedule
  9. Adjourn