Environmental Solutions Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

100 West Main Street, Suite 300

Pawhuska, OK 74056

Monday, December 9, 2019

1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of November’s Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
   1. Osage Nation Office of Fiscal Performance Review (New Auditor)
   2. Operations Report
      1.  ECS-ONES Operations Agreement Amendment
   3. Business Development Report
      1.  Local Opportunities (Regional)  
      2.  Federal Opportunities
      3.  Partnerships
      4.  Contract Status Report
   4. Business Events:
      1.  Events Recap
         1. Oil & Gas Summit Nov. 13-14 (Tulsa, OK)
         2. SAME Nov. 19-22 (Dallas, TX)
      2.  Upcoming Events
         1. RES 2020 Mar. 1-5 (Las Vegas, NV)
   5. SBA 8(a) and HUBZone discussion
6. Executive Session – If required
7. Executive Session Action – If required
8. Adjourn