Oklahoma Space Authority to meet Wednesday

Opinion: A new day for Oklahoma's spaceport?

 

The Oklahoma Space Industry Development Authority holds its June meeting on Wednesday.

The meeting will be held in the Commission Room at the Department of Transportation headquarters beginning at 1:30 p.m.

The agenda is listed below:

ITEMS TO BE PRESENTED BY OSIDA CHAIRMAN – BAILEY J. SIEGFRIED

  CALL TO ORDER

  INTRODUCTION OF GUESTS

 

AGENDA ITEMS TO BE PRESENTED BY OSIDA SECRETARY  –  MICHAEL HALSEY

  1. MINUTES OF THE MAY 12, 2021 BOARD MEETING

(Action Required)

 

AGENDA ITEMS TO BE PRESENTED BY OSIDA TREASURER – MICHAEL HALSEY

  1. TREASURERS REPORT FOR MAY 2021       

(Action Required)

 

  1. RUNWAY UPDATE – MATT RANCK/DELTA  AIRPORT CONSULTANTS

                        (Review, Discussion and Possible Board Action)

 

 AGENDA ITEMS TO BE PRESENTED BY OSIDA STAFF            

  1. (a)  EXECUTIVE DIRECTOR REPORT

   (b)  FACILITY IMPROVEMENT REPORT                                            

          

AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIRMAN – BAILEY J. SIEGFRIED 

  1.         REQUEST FOR SPENDING INCREASE CAP FOR EXECUTIVE DIRECTOR

                        (Review, Discussion and Possible Board Action) 

 

 

  1. REQUEST BY EXECUTIVE DIRECTOR TO ATTEND TRADE SHOWS (SPACE-COM EXPO, SPACE SYMPOSIUM, AUVSI, Others) REPRESENTING OSIDA

(Review, Discussion and Possible Board Action)

 

  1. REQUEST FOR APPROVAL TO ADDRESS OSIDA PURCHASING POLICIES

 AND PROCEDURES AND UPDATES RELATED TO COMPETITIVE BIDDING

PROVISIONS

(Review, Discussion and Possible Board Action)

 

  1. VOTE TO ACCEPT ATTORNEY GENERAL CONTRACT FOR FY22

                        (Review, Discussion and Possible Board Action)

           

  1. BOARD MEMBER COMMENTS

 

  1. ADJOURN

The Public may watch the meeting below:

https://video.ibm.com/channel/RG5BGejedSk