AGENDA
KEDDO EXECUTIVE COMMITTEE MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
OCTOBER 18, 2023 – 9:00 A.M.
- Call to Order
- Invocation/Introduction of Guests
- Minutes of Last Meeting- Discussion & Possible Action
- Business:
I) Director’s Report
A) Comments from the Director
B) SCORTPO Policy Board and Technical Committee – Discussion & Possible Action
II) REAP FY 24 Applications
A) Review Ranking of ED/CD Applications
B) Selection of REAP ED/CD Applications for Presentation to KEDDO Board of Trustees
C) Review Ranking of Transportation Applications
D) Selection of Transportation Applications for Presentation to KEDDO Board of Trustees
E) Review Ranking of REAP/CDBG Applications
F) Selection of REAP/CDBG Applications for Presentation to KEDDO Board of Trustees
G) Review Applications and Recommendation to the Full Board – Discussion & Possible Action
III) Executive Session
A) Vote to Enter Into Executive Session Pursuant to §307 B-7. Executive Session–
–Discussion & Possible Action
-Purpose of Executive Session
-Discussing any matter where disclosure of information would violate confidentiality
requirements of state and federal law
B) Vote to Exit Executive Session – Discussion & Possible Action
IV) Vote to Return to Regular Session – Discussion & Possible Action
V) Raise for KEDDO Employees – Discussion & Possible Action
VI) New Business
VII) Announcements
VIII) Adjourn