Utility Authority Meeting

to

Osage Nation Utility Authority

Date:           Tuesday July 12,2016

Time:          9:00 A.M. – 11:00 A.M.

Location:    Teleconference

                  

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Old Business
    1. Update on broadband grant application
    2. 2017 Budget
  7. New Business
    1. By Laws Review
    2. 2017 Planning Schedule
  8. Next Meeting Schedule
  9. Adjourn