OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
Location: TELECONFERENCE | Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529
  1. Call to Order
  1. Prayer: Gary Burd
     
  2. Roll Call: Paul Bemore
  1. Safety Message: Mike Wellner
  1. Approve Meeting Agenda
  2. Approve July 28, 2022 Minutes
  3. Approve August 25, 2022 Minutes
  1. Old Business
    1. Grayhorse and Bowring Broadband Project Update: https://l.facebook.com/l.php?u=https%3A%2F%2Fosagenews.org%2Fbroadband-project-update-given-to-on-congressional-committee%2F%3Ffbclid%3DIwAR0g17ZDftQpnmS75syAEzru7Z1VHaN9UZws8ZBKoSDOp8ALkZTjy-zUOjE&h=AT0BHwIdzjvQ8ZYZfZZt-dB0OhXeMmcFDVxSPvct2c1Bjdiy5dLb8SNGsI7pgXsGlqSDreCBd3DYdPsIswyzEM8UwDVhdyzutgsODqwKm97loZ2Sx2WJOIHokHbqme2JwqlDFHcDbeRNFBd5jyJqMRioSw&__tn__=%2CmH-R&c[0]=AT13JNn5PESuHFRZEgKyHCphkiMFSAzf8alo1lYmgUmtGE7adTswoXR0YwEh8weRsv188OuwOSHDb3lOWCPqIvpw3zzVDeyAg1jlp1quZ0u__Sjjnuayk_2W7ZZIhZfZaxt_iFhzfTsGfi7CgBFLECNXIR0E_iTJ73ZExl5rSdEQxnUzh91M7Lp8rI3bgMoZmDQP7ipu7g
    2. ONUA Regulation Update
  1. New Business
    1. $13.9M Broadband funding totalling $54M; https://osagenews.org/osage-nation-awarded-54m-to-improve-high-speed-broadband-on-reservation/?fbclid=IwAR3X03F-En-tpEb66o1K0GSCoUCozzyjbuQKFZmptiSh9DM3CU306XtUIrQ
    2. Government Operations Committee Meeting: September 8, 2022
    3. 2022/23 ONUA Plan
  1.   Executive Session – None.
  1.   Announcements - None
    1. Next Meeting October 26, 2022
  1. Motion to adjourn.