AGENDA
KEDDO EXECUTIVE COMMITTEE MEETING
KEDDO CONFERENCE ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JULY 12, 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) KEDDO Employee Manual Update/Addition – Discussion & Possible Action
C) Approval to appoint an Executive Committee member to replace Wayne Sexton on the
Executive Committee representing the conservation districts – 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 – Discussion & Possible Action
E) Selection of Auditor – Discussion & Possible Action
F) Approval of FY 23/24 Proposed KEDDO Budget – Discussion & Possible Action
II. Projects Report
A) Recommendation of 2024 REAP Plan – Discussion & Possible Action
B) Approval to remove suspension on the FY 23 REAP Grant: K7036-23 McCurtain
County/Living Land Road – Discussion & Possible Action
C) REAP Updates
III. Area Agency on Aging Report
A) SFY 2024 CENA Centers Funding – Discussion & Possible Action
IV. New Business
VI. Announcements
VII. Adjourn