AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JULY 17, 2024 – 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 FY 24/25 KEDDO Budget as Recommended by the Executive Committee- Discussion &
Possible Action
C) Approval of FY 24/25 ODOT Mobility Management Program Agreement as Recommended by the
Executive Committee- Discussion & Possible Action
D) Approval of FY 24/25 Memorandum of Understanding (MOU) with the Southern Oklahoma
Development Authority (SODA) to become part of their Southeastern Regional Transportation
Planning Organization (SERTPO) as Recommended by the Executive Committee- Discussion &
Possible Action
E) Approval of Auditor’s Contract as Recommended by the Executive Committee – Discussion &
Possible Action
III) Projects Report
A) Approval of the 2025 REAP Plan as Recommended by the Executive Committee –
Discussion & Possible Action
B) REAP 2023- Approval of extension to 10-16-24 as Recommended by the Executive Committee for
the following FY 23 REAP grant: K7036-23 McCurtain County/Living Land Road – Discussion &
Possible Action
C) REAP 2023- Approval of extension to 10-16-24 as Recommended by the Executive Committee for
the following FY 23 REAP grant: K7028-23 LeFlore County/Hicks Chapel Road – Discussion &
Possible Action
D) REAP Updates
IV) Area Agency on Aging Report
A) Approval of SFY 2025 CENA Centers Funding as Recommended by the Executive Committee
Discussion & Possible Action
B) Masonic Calendar Year 2024 Update
C) FY 2025 Funded Projects List
D) Senior Day Health and Wellness Fair
V) Rural Fire Defense Report
VI) New Business
VII) Announcements
VIII) Adjourn