AGENDA
KEDDO EXECUTIVE COMMITTEE MEETING
KEDDO BOARD ROOM
HWY 2 NORTH
WILBURTON, OKLAHOMA
APRIL 17,2024- 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) Approval to Appoint an Executive Committee member to replace Kevin Smith on the Executive
Committee representing Pittsburg County – Discussion & Possible Action
II) Area Agency on Aging-
A) SFY 2025 Request for Proposals – Discussion & Possible Action
III) Projects Report-
A) REAP 2023- Recommendation for extension to 7-17-24 for the following FY 23 REAP grant:
K7036-23 McCurtain County/Living Land Road – Discussion & Possible Action
B) REAP 2023- Recommendation for extension to 7-17-24 for the following FY 23 REAP grant:
K7049-23 Pushmataha County/E1620 Road- Discussion & Possible Action
C) REAP 2023- Recommendation for extension to 7-17-24 for the following FY 23 REAP grant:
K7028-23 LeFlore County/Hicks Chapel Road – Discussion & Possible Action
D) REAP 2023 – Contract period ends on May 15, 2024 – Discussion
E) CDBG
F) Other Projects
IV) New Business
V) Announcements
VI) Adjourn