AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JULY 12, 2023 – 10:00 A.M.
- Call to Order
- Pledge of Allegiance
- Invocation/Introduction of Guests
- Minutes of Last Regularly Scheduled Meeting- Discussion & Possible Action
- Minutes of Special Called Meeting – Discussion and Possible Action
- Business:
I) Certificate of Membership Presentations
II) Director’s Report
A) Comments from the Director
B) Approval of KEDDO Employee Manual Update/Addition as Recommended by the
Executive Committee – Discussion & Possible Action
C) Approval to appoint an Executive Committee member to replace Wayne Sexton on the
Executive Committee representing the conservation districts as Recommended by the
Executive Committee- Discussion & Possible Action
D) Approval for KEDDO to enter into a Memorandum of Understanding with the Southern
Oklahoma Development Authority (SODA) to become part of their South Central
Oklahoma Regional Transportation Planning Organization (SCORTPO) to provide
Transportation Planning and Mobility Management as Recommended by the Executive
Committee– Discussion & Possible Action
E) Selection of Auditor as Recommended by the Executive Committee –
Discussion & Possible Action
F) Approval of FY 23/24 KEDDO Budget as Recommended by the Executive Committee-
Discussion & Possible Action
III) Projects Report
A) Approval of the 2024 REAP Plan as Recommended by the Executive Committee –
Discussion & Possible Action
B) Approval to remove suspension on the FY 23 REAP Grant: K7036-23 McCurtain
County/Living Land Road as Recommended by the Executive Committee – Discussion &
Possible Action
C) REAP Updates
IV) Area Agency on Aging Report
A) Approval of SFY 2024 CENA Centers Funding as Recommended by the Executive Committee
Discussion & Possible Action
B) Masonic Calendar Year 2023 Update
C) FY 2024 Funded Projects List
D) To-Go Meal Services
E) Senior Day Health and Wellness Fair
V) Rural Fire Defense Report
VI) New Business
VII) Announcements
VIII) Adjourn