AGENDA
KEDDO EXECUTIVE COMMITTEE MEETING
KEDDO CONFERENCE ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JULY 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 of FY 24/25 Proposed KEDDO Budget – Discussion & Possible Action
C) Approval of FY 24/25 ODOT Mobility Management Program Agreement – 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) – Discussion & Possible Action
E) Approval of Auditor’s Contract – Discussion & Possible Action
F) Discussion on membership dues
II. Projects Report
A) Recommendation of 2025 REAP Plan – Discussion & Possible Action
B) REAP 2023- Recommendation for extension to 10-16-24 for the following FY 23 REAP grant:
K7036-23 McCurtain County/Living Land Road – Discussion & Possible Action
C) REAP 2023- Recommendation for extension to 10-16-24 for the following FY 23 REAP grant:
K7028-23 LeFlore County/Hicks Chapel Road – Discussion & Possible Action
D) REAP Updates
III. Area Agency on Aging Report
A) SFY 2025 CENA Centers Funding – Discussion & Possible Action
IV. New Business
V. Announcements
VI. Adjourn