Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust11/07/20172:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the October 24, 2017, Oklahoma City Wat - 10-24-17 Meeting Minutes
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-0952 Signature Page.pdf
  Plans, Projects SC-0997, sanitary sewer relocation - OCWUT Memo
  Amendment No. 2 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 2 to Contract for Engineering Servic - ST-0137_Amendment02
  Change Order No. 1 with Crossland Heavy Contractor - OCWUT Memo
  Change Order No. 1 with Crossland Heavy Contractor - WT-0171_Change Order 01
  Change Order No. 1 with Crossland Heavy Contractor - WT-0171_Change Order 01_Backup
  Amendment No. 1 with Southwest Water Works, LLC, a - OCWUT Memo
  Amendment No. 1 with Southwest Water Works, LLC, a - WC-0883_Amendment01
  Amendment No. 1 and Change Order No. 1 with Wynn C - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Wynn C - WT-0177_Amendment_01_Change Order_01.pdf
  Amendment No. 1 and Change Order No. 2 with Southw - OCWUT Memo
  Amendment No. 1 and Change Order No. 2 with Southw - WC-0836_Amendment01_ChangeOrder02
  Amendment No. 1 and Change Order No. 2 with Southw - WC-0836_ChangeOrder02_Backup
  Amendment No. 2 and Change Order No. 2 with Cimarr - OCWUT Memo
  Amendment No. 2 and Change Order No. 2 with Cimarr - WC-0847_Amendment 2_Change Order 2
  Amendment No. 2 and Change Order No. 2 with Cimarr - WC-0847_Change Order 2_BackUp
  Amendment and Restatement of Lease Agreement for i - OCWUT Memo
  Amendment and Restatement of Lease Agreement for i - 18-0006-WE_OKCMetroAlliance.pdf
  Joint Resolution with The City of Oklahoma approvi - OCWUT Memo
  Joint Resolution with The City of Oklahoma approvi - M3-P006 Park Change Order 1 Amendment 1 resolution.pdf
  Joint Resolution with The City of Oklahoma approvi - M3-P006 Change Order 1 Amendment 1.pdf
  Joint Resolution with The City of Oklahoma approvi - M3-P006 Change Order 1 Amendment 1 Backup.pdf
  Joint Resolution with The City of Oklahoma approvi - Availability of Funds Certificate.pdf
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-P004A Hudson Improvements Change Order 5 Amendment 7 resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P004A Hudon Ave CO 5 AMD 7.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P004A Change Order 5 AMendment 7 Backup.pdf
  Joint Resolution with The City of Oklahoma City ap - Availability of Funds Certificate.pdf
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-R004 Whitewater Change Order 20 resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-R004 Whitewater Change Order 20.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-R004 Whitewater Change Order 20 Backup.pdf
  Joint Resolution with The City of Oklahoma City ap - Availability of Funds Certificate.pdf
  Resolution assigning Pricing Agreements (C159026), - OCWUT Memo
  Resolution assigning Pricing Agreements (C159026), - Resolution
  Resolution assigning Pricing Agreements (C159026), - Assignment Letter
  1. Retail Wastewater Service Agreement with The Ci - OCWUT Memo
  1. Retail Wastewater Service Agreement with The Ci - Mayflower Market_Service Agreement
  1. Retail Wastewater Service Agreement with The Ci - Memorandum of Retail WW Service Agmt
  1. Recommend The City of Oklahoma City approve per - OCWUT Memo
  1. Recommend The City of Oklahoma City approve per - SC-0950_BNSF Railway Agreement
  1. Recommend The City of Oklahoma City approve per - SC-0950_Claim_BNSF Railway
  Accept permanent easement from The City of Oklahom - OCWUT Memo
  ETO# 1007
  Accept permanent easement from The City of Oklahom - SC-0901 Map.pdf
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  E# 34,450
  E# 34,451
  E# 34,452
  E# 34,453
  E# 34,454
  E# 34,455
  E# 34,456
  E# 34,457
  E# 34,458
  E# 34,459
  E# 34,460
  Recommend The City of Oklahoma City accept permane - SC-0902_Map.pdf
  Recommend The City of Oklahoma City accept permane - SC-0902_MOR-JEN_DonationLetter.pdf
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E# 34,448
  E# 34,449
  1. Recommend The City of Oklahoma City accept perm - SC-0960_Map
  1. Recommend The City of Oklahoma City accept perm - SC-0960_Claim
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20170920 to 20171017 Payments.pdf
  Concurrence with The City of Oklahoma City and app - OCWUT Memo
  Concurrence with The City of Oklahoma City and app - PC-0326-WC-0606 AMENDMENT 1 CHANGE ORDER 1
  Concurrence with The City of Oklahoma City and app - PC-0326-WC-0606 BACKUP
  Concurrence with The City of Oklahoma City and app - PC-0326 AVAILABILITY OF FUNDS
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - MB-0937-II CHANGE ORDER 3.pdf
  Concurrence with The City of Oklahoma City in appr - MB-0937-II BACKUP.pdf
  Concurrence with The City of Oklahoma City in appr - MC-0937-II AVAILABILITY OF FUNDS.pdf
  Resolution recommending The City of Oklahoma City - OCWUT Memo
  Resolution recommending The City of Oklahoma City - Resolution_LocalLimits.doc
  1. Presentation on Atoka Dam spillway and chute re - OCWUT Memo
  1. Presentation on Atoka Dam spillway and chute re - WC-0864_Engineering Amendment 2
  Presentation on the Commercial Paper Program by Pu - OCWUT Memo
  Status Report of the Utilities Department for Octo - WATER STATUS REPORT