AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
July 15, 2026 – 10:00 A.M.
- Call to Order
- Pledge of Allegiance
- Invocation/Introduction of Guests
- Minutes of Last Meeting- Discussion & Possible Action
- Business:
I) Certificate of Membership Presentations
II) Director’s Report
A) Comments from the Director
B) Approval of FY 26/27 KEDDO Budget as Recommended by the Executive Committee- Discussion & Possible Action
C) Approval of FY 26/27 ODOT Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Program
Agreement as Recommended by the Executive Committee- Discussion & Possible Action
D) Approval of FY 26/27 Memorandum of Understanding (MOU) with Southern Oklahoma Development Authority (SODA) to
be a joint partner of the SouthEastern Regional Transportation Planning Organization (SERTPO) as Recommended by the
Executive Committee- Discussion & Possible Action
E) Approval of updated KEDDO Open Records Act Schedule of Costs as Recommended by the Executive Committee –
Discussion & Possible Action
F) Approval of Auditor’s Contract as Recommended by the Executive Committee – Discussion & Possible Action
G) Discussion to provide Southern Oklahoma Development Authority (SODA) AAA Services
III) Projects Report
A) Approval of 2027 REAP Application as Recommended by the Executive Committee – Discussion & Possible Action
B) Approval of updated REAP Policy & Procedures as Recommended by the Executive Committee – Discussion & Possible
Action
C) Approval of updated REAP Contract as Recommended by the Executive Committee – Discussion & Possible Action
D) Approval to open a short-term interest-Bearing Certificate of deposit for REAP funds as Recommended by the Executive
Committee – Discussion & Possible Action
IV) Area Agency on Aging Report
A) Approval of SFY 2027 CENA Centers Funding as Recommended by the Executive Committee – Discussion & Possible
Action
B) Masonic Calendar Year 2026 Update
C) FY 2027 Funded Projects List
D) National Family Caregiver Support Program
E) Senior Day Health and Wellness Fair
V) Rural Fire Defense Report
VI) New Business
VII) Announcements
VIII) Adjourn