Utility Authority Board Meeting

to

Osage Nation Utility Authority

Date:           Tuesday August 9,2016

Time:          9:00 A.M. – 11:00 A.M.

Location:    Teleconference

                  

AGENDA

  1. Call to order
  2. Prayer
  3. Roll Call
  4. Safety Message – Mike Wellner
  5. Approve Minutes
  6. Old Business             
  7. Update on broadband grant application
  8. By Laws Review
  9. Water quality
  10. New Business
    1. Atlas Wireless
  11. Next Meeting Schedule
  12. Adjourn