The Oklahoma Space Industry Development Authority meets Wednesday in Oklahoma City.
The following is the agenda for the 1:30 p.m. meeting.
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIR – BRENDA ROLLS
1. CALL TO ORDER A D ANNOUNCEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT, filing of meeting notice with the Secretary of State’s Office, and posting of the agenda — Chair Brenda Rolls and JW Schneberger.
2. ANNOUNCEMENTS AND INTRODUCTIONS OF MEMBERS AND GUESTS
3. RECORDING OF MEMBERS PRESENT AND ABSENT
DETERMINATION OF QUORUM Chair Brenda Rolls
AGENDA ITEMS TO BE PRESENTED BY OSIDA TREASURER – DEIRDRE GURRY
4. APPROVAL OF MINUTES OF THE MARCH 13 BOARD MEETING – DEIRDRE GURRY
(Action Required)
5. APPROVAL OF TREASURERS REPORTS FOR DECEMBER 23 AND MARCH AND APRIL 2024.
Treasurer Deirdre Gurry
(Action Required)
AGENDA ITEMS TO BE PRESENTED BY OSIDA EXECUTIVE DIRECTOR CRAIG SMITH
6. EXECUTIVE DIRECTOR AND FACILITY REPORT – (Information Only)
-ARPA / PREP Update
-Staff Update
-Business Activities Update
-Facilities Update
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIR – BRENDA ROLLS
7. ARTEMIS GROUP UPDATE – (Information Only)
8. CONSIDERATION FOR APPROVAL – Purchase of Excavator from Statewide Contract
Chair Brenda Rolls
(Review, Discussion and Possible Board Action)
9. CONSIDERATION FOR APPROVAL – Request from Premium Aerospace Center Emergency Funding for Demolition of a Damaged Water Pipe and Installation of Shut-off Valves
Chair Brenda Rolls
(Review, Discussion and Possible Board Action)
10. CONSIDERATION FOR APPROVAL – Purchase of Lighted X Signs and Trailers for Runway Closure and Safety Purposes
Chair Brenda Rolls
(Review, Discussion and Possible Board Action
11. CONSIDERATION FOR APPROVAL – Request for Executive Committee Approval for Emergency Expenditures Exceeding the Executive Director’s Spending Authority
Chair Brenda Rolls
(Review, Discussion and Possible Board Action)
12. RECOGNITION OF SERVICE TO THE OSIDA BOARD – Gen. P. David Gillett (USAF Ret.) – (Information Only)
Chair Brenda Rolls
13. NEW BUSINESS (any matter not known about or which could not have been reasonably foreseen 24 hours prior to the meeting, 25 O.S. §311(A)(10))
14. BOARD MEMBER COMMENTS
15. ADJOURN