Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust12/19/20172:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the December 8, 2017, Oklahoma City Wat - 12-8-17 Special Meeting Minutes
  Plans for Oklahoma Turnpike Authoritys John Kilpa - OCWUT Memo
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-1013_WC-0937_Signature Page
  Amendment No. 6 to Contract for Architectural Serv - OCWUT Memo
  Amendment No. 6 to Contract for Architectural Serv - WM-0144_Engineering Amendment 6
  Amendment No. 5 to Professional Services Contract - OCWUT Memo
  Amendment No. 5 to Professional Services Contract - C139011 Amendment 5
  Amendment No. 5 to Professional Services Contract - C139011 Letter of Credit
  Change Order No. 7 with A.C. Owen Construction, LL - OCWUT Memo
  Change Order No. 7 with A.C. Owen Construction, LL - WC-0750_SC-0864_Change Order_07
  1. Resolution denying the request by 4M Trenching, - OCWUT Memo
  1. Resolution denying the request by 4M Trenching, - SC-0951_Resolution_Bid Bond
  1. Resolution denying the request by 4M Trenching, - SC-0951_Addendum 1_Signature Page
  1. Resolution denying the request by 4M Trenching, - SC-0951_Addendum_1
  1. Resolution denying the request by 4M Trenching, - SC-0951_Addendum_2
  1. Resolution denying the request by 4M Trenching, - SC-0951_Resolution_Contract and Bonds
  1. Resolution denying the request by 4M Trenching, - SC-0951_Contract and Bonds
  Joint Resolution with The City of Oklahoma City an - OCWUT Memo
  Joint Resolution with The City of Oklahoma City an - M3-C009 Wastewater Main Relocation Agreement resolution
  Joint Resolution with The City of Oklahoma City an - M3-C009 Wastewater Main CITY OCWUT OCURA Agreement
  Joint Resolution with The City of Oklahoma City an - M3-C009 Wastewater Main CITY OCWUT OCURA Agreement_Attachment 1
  Receive Annual Financial Report and Letter to Mana - OCWUT Memo
  Receive Annual Financial Report and Letter to Mana - OCWUTAnnualFinancialReport
  Agreement with the Oklahoma Turnpike Authority rel - OCWUT Memo
  Agreement with the Oklahoma Turnpike Authority rel - OTA Agreement
  Oklahoma Department of Transportation Utility Perm - OCWUT Memo
  Oklahoma Department of Transportation Utility Perm - SB-0037_ODOT Utility Permit 55-1058
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0829_Permit
  Department of the Army, Corps of Engineers, Tulsa - OCWUT Memo
  Department of the Army, Corps of Engineers, Tulsa - WC-0829_Permit
  Department of the Army, Corps of Engineers, Tulsa - OCWUT Memo
  Department of the Army, Corps of Engineers, Tulsa - WC-0850_PERMIT
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E# 34,496
  E# 34497
  E# 34,498
  E# 34,499
  E# 34,500
  E# 34,501
  E# 34,502
  E# 34,503
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Map.pdf
  1. Recommend The City of Oklahoma City accept perm - SC-0902 Claim.pdf
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E# 34,494
  E# 34,495
  1. Recommend The City of Oklahoma City accept perm - WC-0862_Map
  1. Recommend The City of Oklahoma City accept perm - WC-0862_Claim
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20171115 to 20171212 Payments.pdf
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - PC-0452_WC-0934 Addendum Signature Pages.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0452_WC-0934 Addendum No 1.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0452_WC-0934 Resolution.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0452_WC-0934 CONTRACT
  Concurrence with The City of Oklahoma City in rati - PC-0452_WC-0934 AVAILABILITY OF FUNDS
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - DC-0271 PH 2 CO 1.pdf
  Concurrence with The City of Oklahoma City in appr - DC-0271 CO 1 Back up docs.pdf
  Concurrence with The City of Oklahoma City in acce - OCWUT Memo
  Concurrence with The City of Oklahoma City in adop - OCWUT Memo
  Concurrence with The City of Oklahoma City in adop - PC-0441 PH 1 RESOLUTION
  Concurrence with The City of Oklahoma City in adop - PC-0441 PH 1 AVAILABILITY OF FUNDS
  1. Recommend The City of Oklahoma City accept Spec - OCWUT Memo
  D# 3153
  1. Recommend The City of Oklahoma City accept Spec - WR-0052_Maintenance Bond_Hammer Construction
  1. Recommend The City of Oklahoma City accept Spec - WR-0052_Claim
  1. Recommend The City of Oklahoma City accept Spec - WR-0052_Map
  Resolution agreeing to file application with the O - OCWUT Memo
  Resolution agreeing to file application with the O - Resolution_DWSRF Application.pdf
  Resolution approving and authorizing a Drinking Wa - OCWUT Memo
  Resolution approving and authorizing a Drinking Wa - Resolution_OCWUT Indebtedness
  Status Report of the Utilities Department for Nove - WATER STATUS REPORT
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - OCWUT Memo.doc
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Water Proforma .pdf
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Wastewater Proforma .pdf
  Presentation on Key Performance Indicators and Acc - OCWUT Memo