Utility Board Meeting
to
OSAGE NATION UTILITY AUTHORITY
REGULAR MEETING AGENDA
TELECONFERENCE
Date: 11 August, 2020
Time: 8:30am-12pm CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110
Conference Code: 531529
Agenda
- Call to Order: 8:30am
- Prayer: Mike Wellner
- Roll Call
- Safety Message: Paul Bemore
- Approve Meeting Agenda
- Approve July 2020 Minutes
- Old Business
- Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot
- ON IT fiber project. (Tentative) Mark Kirk
- CARES Act Funding – Mark Kirk
- New Business
- Warrior Exploration Proposal
- Announcements
- Executive Session
- Next Meeting Schedule: September 8, 2020
- Adjourn