Utility Authority Board Meetig - POSTPONED

to
teleconference

This meeting has been postponed and will be rescheduled at a later date.

Osage Nation Utility Authority

Date: Wednesday April 22nd Time: 10:00 AM

Location: Teleconference

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Old Business
    1. Discussion of ONUA Seal
    2. Update status of additional board members
  7. New Business
    1. Setting regulations for water/sewer in Osage Nation Village
    2. Consulting fees from NI Solutions for broadband
    3. Discussion regarding attendance from broadband conference
    4. Miscellaneous items
  8. Executive Session
  9. Next Meeting
  10. Adjourn