Utility Authority Board Meeting

OSAGE NATION UTILTY AUTHORITY
 REGULAR MEETING AGENDA
TELECONFERENCE
Date: 12 January, 2021
 Time: 8:30am-10am CST
 
Location: Teleconference
Dial-in Number: 1-302-202-1110
Conference Code: 531529

 

  1. Call to Order:
  2. Prayer: Paul Bemore
  3. Roll Call: Mike Wellner
  4. Safety Message: Gary Burd
  5. Approve Meeting Agenda:
  6. Approve December 8, 2020 Minutes:
  7. Old Business
    1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot –
    2. ON IT fiber project Update. (Tentative) Mark Kirk
    3. CARES Act Funding Update (Tentative) Mark Kirk
    4. Water Utility Management/Leadership Training; January 14, 2021
    5. Discussions continue between OMC, ON and LLC’s regarding energy project endeavors.  Chief Standing Bear issues notice of recommended action for successful implementation.
  8. New Business
    1. Proposed ONUA regular meeting date change.  ONUA Bylaws state that meetings must occur at least every other month but does not specifiy a recurring day of the month, ie. Second Tuesday of each month.
  9. Announcements
    1. COVID19 spiking in Osage County.  Wear mask and social distance.
  10. Executive Session.
  11. Next Meeting Schedule: TBD
  12. Adjourn