AGENDA
KEDDO EXECUTIVE COMMITTEE MEETING
KEDDO CONFERENCE ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JULY 15, 2026- 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) Fiscal Report
C) Approval of FY 26/27 Proposed KEDDO Budget – Discussion & Possible Action
D) Approval of FY 26/27 ODOT Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Program Agreement
– Discussion & Possible Action
E) Approval of FY 26/27 Memorandum of Understanding (MOU) with Southern Oklahoma Development Authority (SODA) to
be a joint partner of the Southeastern Regional Transportation Planning Organization (SERTPO) – Discussion & Possible
Action
F) Approval of updated KEDDO Open Records Act Schedule of Costs – Discussion & Possible Action
G) Approval of Auditor’s Contract – Discussion & Possible Action
H) Discussion to provide Southern Oklahoma Development Authority (SODA) AAA services
II. Projects Report
A) Recommendation of 2027 REAP Application – Discussion & Possible Action
B) Recommendation of updated REAP Policy & Procedures – Discussion & Possible Action
C) Recommendation of updated REAP Contract – Discussion & Possible Action
D) Recommendation to open a short-term interest-Bearing Certificate of deposit as Recommended by Oklahoma Department of
Commerce (ODOC) for REAP Funds – Discussion & Possible Action
III. Area Agency on Aging Report
A) SFY 2027 CENA Centers Funding – Discussion & Possible Action
IV. New Business
V. Announcements
VI. Adjourn