Utility Authority Meeting

 

OSAGE NATION UTILTY AUTHORITY

 REGULAR MEETING AGENDA

TELECONFERENCE

Date:10 March, 2020
Time: 9-12pm CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110
Conference Code: 531529
 

 

  1. Call to Order:
  1. Prayer: Paul Bemore
     
  2. Roll Call:
  1. Safety Message: Mike Wellner
  1. Approval of Meeting Agenda
  2. Approve February 2020 Minutes
  3. Old Business
    1. Broadband Project Updates: Molly Frank
    2. ONUA 2020 Strategic Plan submitted to Chief Standing Bear
    3. 2.5 GHz Auction – August Application Deadline
    4. ON IT fiber project
    5. NextEra Update
  1. New Business
    1. ONUA Appointment Renewal
    2. EATON Plan
    3. Navajo Solar Tour; March 12 and 13, 2020
  1. Executive Session. YES
  1. Next Meeting Schedule:  April 14, 2020
  1.   Adjourn