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AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
WILBURTON, OKLAHOMA
OCTOBER 15, 2008 - 10:00 A.M.
- Call To Order
- Invocation/Introduction of Guests
- Minutes of Previous Meeting - Discussion & Possible Action
Business:
- Certificate of Membership Presentation
- Director’s Report
- KEDDO Audit Report - Jim Hinkle, CPA - Discussion & Possible Action
- Discussion of REAP Grant Contract Modifications as Recommended by
Executive Committee - Discussion & Possible Action
(K1009 - Choctaw County/81
Road; K1050 - Pittsburg County/Bald Mountain; K1059 - Pushmataha
County/Brandon & Brumfield North Roads; and K1061 - Pittsburg County,
Pittsburg)
Review of REAP/CDBG, Transportation and ED/CD
Applications as Recommended by Executive/REAP Committee - Discussion &
Possible Action
Approve Interlocal Agreement - Discussion & Possible
Action
Staff Adjustments
Programs Report
- Projects Report
- EDA
- CDBG
- Other Programs
- WIA Report
- Program Overview
- Area Agency on Aging Report
- 2009 KEDDO Aging Conference Results
- Living Longer Living Stronger Update
- Project 2020
- Rural Fire Defense Report
- Legislative Agenda
- Training
- Inventory
- Operational Grant Cks.
- ISO Ratings
- New Business
- Announcements
- Adjourn
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