Utility Authority Board Meeting

Osage Nation Utility Authority

Agenda Items

Date:  July 18,2017

Time:  9:00 A.M. - 12:00 P.M.

Location:  Osage Nation Welcome Center   Room 214

AGENDA

1. Call to order
2. Prayer
3. Roll Call
4. Safety Message
5. Approve Minutes
6. Old Business
   1. Broadband grants update
   2. Possible Water District Acquisition
   3. Development of regulations
7. New Business
   1. Budget
8. Next Meeting Schedule