OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
TELECONFERENCE
Dial-in Number: 1-302-202-1110 Conference Code: 531529
  1. Call to Order
  1. Prayer: Paul Bemore
     
  2. Roll Call: Mike Wellner
  1. Safety Message: Gary Burd
  1. Approve Meeting Agenda;          motioned to approve,          seconded, discussion, all in favor, all approved.
     
  2. Approve 23 March, 2023 Minutes;          motioned to approve,             seconded, discussion all in favor, all approved.
     
  3. Old Business - Proposed Utility Regulations Update.
  1. New Business
    1. ONUA Swearing-In Ceremony – Oath of Office
    1. Town of Fairfax and Osage Nation excavation agreement to deploy fiber to Fairfax Osage Senior Senior Housing Project agreement; must maintain communication with Fairfax Public Works (Mr. Hobie Robertson) and maintain liability insurance for any damages.
    1. ../Broadband/Broadband Program Status_Report 5-12-23 high level.docx
    1. Grid Infrastructure Resiliency Grant, Section 40101- Notification of deadline extension to August 31: Department of Energy Grid Resilience Formula Grant
  1.   Executive Session
  1.   Announcements -
    1. Next Meeting June           , 2023
  1. Motion to adjourn.