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
- MINUTES OF THE MAY 12, 2021 BOARD MEETING
(Action Required)
AGENDA ITEMS TO BE PRESENTED BY OSIDA TREASURER – MICHAEL HALSEY
- TREASURERS REPORT FOR MAY 2021
(Action Required)
- RUNWAY UPDATE – MATT RANCK/DELTA AIRPORT CONSULTANTS
(Review, Discussion and Possible Board Action)
AGENDA ITEMS TO BE PRESENTED BY OSIDA STAFF
- (a) EXECUTIVE DIRECTOR REPORT
(b) FACILITY IMPROVEMENT REPORT
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIRMAN – BAILEY J. SIEGFRIED
- REQUEST FOR SPENDING INCREASE CAP FOR EXECUTIVE DIRECTOR
(Review, Discussion and Possible Board Action)
- REQUEST BY EXECUTIVE DIRECTOR TO ATTEND TRADE SHOWS (SPACE-COM EXPO, SPACE SYMPOSIUM, AUVSI, Others) REPRESENTING OSIDA
(Review, Discussion and Possible Board Action)
- REQUEST FOR APPROVAL TO ADDRESS OSIDA PURCHASING POLICIES
AND PROCEDURES AND UPDATES RELATED TO COMPETITIVE BIDDING
PROVISIONS
(Review, Discussion and Possible Board Action)
- VOTE TO ACCEPT ATTORNEY GENERAL CONTRACT FOR FY22
(Review, Discussion and Possible Board Action)
- BOARD MEMBER COMMENTS
- ADJOURN
The Public may watch the meeting below:
https://video.ibm.com/channel/RG5BGejedSk