Osage Nation Utility Authority Meeting

OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
TELECONFERENCE
Date: 8 December, 2020
Time: 9:00am-11pm CST
Location: Teleconference
Call-In Number:
Dial-in Number: 1-302-202-1110 Conference Code: 531529

1. Call to Order:
2. Prayer: Mike Wellner
3. Roll Call: Gary Burd
4. Safety Message: Paul Bemore. “Trenching and Excavation Safety”
5. Approve Meeting Agenda:
6. Approve November 10, 2020 Minutes:
7. Old Business
     a. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
    b. ON IT fiber project Update. (Tentative) Mark Kirk
    c. CARES Act Funding Update (Tentative) Mark Kirk
    d. Regulation Update; https://www.nntrc.org/uploads/FileLinks/73560e6492f041fbaa02b7eaf9130a2…
../NTUA/NTUA PLAN OF OPERATIONS_scan 2013_1 (1).pdf
8. New Business
    a. Water Utility Board Training – January 14, 2021. Emailed invite, need to confirm participation list. Congresswoman Lemon responded to invite. Participated in Osage LLC meeting and invited them too. Bruce Robinson will develop a training announcement for distribution.
    b. Meeting scheduled with Myron Red Eagle, OMC and Chief Standing Bear on December 9 to discuss Natural Gas business opportunity.
9. Announcements
    a. COVID19 spiking in Osage County. Wear mask and social distance.
10. Executive Session.
11. Next Meeting Schedule: January 12, 2020
12. Adjourn