Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
Date:10 December 2019
Time: 9-12pm CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110 Conference Code: 531529

Agenda
1. Call to Order:
2. Prayer:
3. Roll Call:
4. Safety Message: Gary Burd
5. Approval of Meeting Agenda:
6. Approve Minutes: October and November 2019
7. Old Business:
     a. Broadband Project Updates
     b. Osage LLC
8. New Business:
     a. DOE Energy Infrastructure Deployment on Tribal Lands
     b. Osage Nation Strategic Planning
9. Next Meeting Schedule:
10. Adjourn