Utility Authority Board Meeting

Osage Nation Utility Authority
Date: 8-May-18
Time: 9:00 AM - 12:00PM
Location: Pawhuska Business Development Center
1225 Virginia Short St, Pawhuska OK 74056

 

  1. Call to Order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Approval of Meeting Agenda
  7. Old Business
    1. Broad Band Updates -Bowring
    2. Development of Regulations
    3. Mission Statement Cosideration of Approval
  8. New Business
    1. Board Transition Consideration
    2. Board Logo
    3. Solar Presentation Discussion
  9. Next Meeting Schedule
    1. TBD