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: Mike Wellnes
     
  2. Roll Call: Gary Burd

 

  1. Safety Message: Paul Bemore

 

  1. Approve Meeting
     
  2. Approve April 28, 2022 Minutes

 

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

 

  1. New Business
    1. DEQ Water Reports Osage County and Fairfax
    2. Fairfax System Details
    3. Fairfax Consumer Confidence Reports
    4. DEQ Water Report Violations; Fairfax
    5. DEQ Osage County District Assignments
    6. DEQ Water Report Violations; Fairfax
    7. DEQ Water Report; 88 Osage County Water Systems
    8. EPA Monitoring Program; Polyfluroalkyl Substances

 

  1. Executive Session; None

 

  1.   Announcements; Osage Elections; June 6, 2022

 

  1.  Next Meeting Schedule: June 23, 2022

 

  1.   Adjourn