OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

Boards & Commissions
Board Meeting
Location: TELECONFERENCE Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529
918-287-5555
  1. Call to Order

 

  1. Prayer: Paul Bemore
     
  2. Roll Call: Mike Wellner

 

  1. Safety Message: Gary Burd

 

  1. Approve Meeting Agenda:
     
  2. Approve March 24, 2022 Minutes:

 

  1. Old Business
    1. Broadband Projects Updates: James Trumbly, Osage Innovation Services

 

  1. New Business
    1. 2020 Strategic Plan Update – The Next 5 Years (see attachment)
    2. ONUA 2022 Budget Plan; ../ONUA Annual Plans/FINAL ONUA STRATEGIC PLAN 2021:22.docx

 

  1. Executive Session

 

  1.   Announcements;

 

  1.  Next Meeting Schedule: May 26, 2022

 

  1.   Adjourn
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