Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust12/21/20179:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of November 16, 2017 Oklahoma City - 17Nov16-November Minutes.pdf
  Approve Amendment No. 8 to the Contract for Profes - TM - WRWA Extend Taxiway G - MacArthur - Amendment No 8.doc
  Approve Amendment No. 8 to the Contract for Profes - WRWA Extend Taxiway G - MacArthur - Amend No 8.pdf
  (1) Approve Amendment No. 1 to the Contract for Pa - TM - PARCS Change Order No 6, Amd No 1, Purchase Order and Final Acceptance of Base System.doc
  (1) Approve Amendment No. 1 to the Contract for Pa - WRWA PARCS Equipment - Amendment No 1.pdf
  (1) Approve Amendment No. 1 to the Contract for Pa - WRWA PARCS Equipment - Change Order No 6.pdf
  (1) Approve Amendment No. 1 to the Contract for Pa - WRWA PARCS Equipment - Resolution.pdf
  (1) Approve Amendment No. 1 to the Contract for Pa - WRWA PARCS Equipment - SkiData - Recommendation Ltr.pdf
  (1) Approve Amendment No. 1 to the Construction Co - TM-WRWA Extend Taxiway G - Duit - Amend No 1 and Change Order No 2.doc
  (1) Approve Amendment No. 1 to the Construction Co - WRWA Extend Taxiway G - Duit - Amendment No 1 - Recommendation Ltr.pdf
  (1) Approve Amendment No. 1 to the Construction Co - WRWA Extend Taxiway G - Duit - Amendment No 1.pdf
  (1) Approve Amendment No. 1 to the Construction Co - WRWA Extend Taxiway G - Duit - Change Order No 2 - Recommendation Ltr.pdf
  (1) Approve Amendment No. 1 to the Construction Co - WRWA Extend Taxiway G - Duit - Change Order No. 2.pdf
  Approve Change Order No. 2 to the Construction Con - TM-WRWA Taxiway K Apron Rehab - Crossland - Change Order No 2.doc
  Approve Change Order No. 2 to the Construction Con - WRWA Taxiway K Apron Rehab - Crosslands - Change Order No 2.pdf
  Approve Contract for Professional Services with Ki - TM - WRWA Fleet Storage ConRAC Expansion - AE Award.doc
  Approve Contract for Professional Services with Ki - WRWA Fleet Storage ConRAC Expansion - AE Award - Contract.pdf
  Approve Contract for Professional Services with Ki - WRWA Fleet Storage ConRAC Expansion - AE Award - Insurance.pdf
  Approve Contract for Engineering Services with Whi - TM - WRWA Garage A Waterproofing - Engineering Services.doc
  Approve Contract for Engineering Services with Whi - WRWA Garage A Waterproofing - Engr Services - Award - Contract.pdf
  Approve Contract for Engineering Services with Whi - WRWA Garage A Waterproofing - Engr Services - Award - Insurance.pdf
  (1) Ratify the action of the Director of Airports - TM WRWA Garage Wayfinding - Award.doc
  (1) Ratify the action of the Director of Airports - WRWA Garage Wayfinding - Award - Addendum 1.pdf
  (1) Ratify the action of the Director of Airports - WRWA Garage Wayfinding - Award - Contract.pdf
  (1) Ratify the action of the Director of Airports - WRWA Garage Wayfinding - Award - Bonds and Insurance.pdf
  (1) Ratify the action of the Director of Airports - TM - WRWA Station 2 - Bid Cancellation.doc
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Addendum No 1.pdf
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Addendum No 2.pdf
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Addendum No 3.pdf
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Addendum No 4.pdf
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Resolution.pdf
  (1) Ratify the action of the Director of Airports - WRWA Station 2 - Bid Cancellation - Memo to City Clerk.pdf
  Adopt Resolution (1) declaring 15-passenger cutawa - 17Dec21-TM-Resolution-Surplus Vehicle-Final.doc
  Adopt Resolution (1) declaring 15-passenger cutawa - 17Dec21-Resolution-Surplus Vehicle to trust.pdf
  Adopt Resolution (1) declaring 15-passenger cutawa - 17Dec21-Release-Surplus Vehicle to trust.pdf
  Adopt Resolution authorizing the Director of Airpo - 17Dec212-RuhRPumpen-TM.doc
  Adopt Resolution authorizing the Director of Airpo - WRWA Ruhrpumen Repair Services - Resolution.pdf
  Adopt Resolution authorizing the Director of Airpo - WRWA Ruhrpumen Repair Services - Sole Source Letter.pdf
  Adopt Resolution to provide advertising and market - 17Dec21-TM- Resolution-Via Airlines (FINAL).doc
  Adopt Resolution to provide advertising and market - 17Dec21-Resolution-Via Airlines to trust.pdf
  Approve Contract for Professional Services with Co - TM - WPA Master Plan Update - Prof Serv - Award.doc
  Approve Contract for Professional Services with Co - WPA Master Plan - Professional Services - Award - Contract.pdf
  Approve Contract for Professional Services with Co - WPA Master Plan - Professional Services - Award - Insurance.pdf
  Approve Resolution authorizing the funding of envi - 17Dec21-TM-Resolution-Enercon.doc
  Approve Resolution authorizing the funding of envi - 17Dec21-Resolution-TrenchEnercon to Trust.pdf
  Delinquent Accounts Receivable. - Delinquent Accounts Receivable December Pre-Trust 2018.pdf
  Construction Projects Status Report as of December - 2017-1221 Progress Report.pdf
  Budget to Actual Report as of November 30, 2017. - 05-2017 - November 2017 Budget Actual.pdf
  Receive Oklahoma City Department of Airports’ Comp - FY 2017-TM-CAFR.doc
  Receive Oklahoma City Department of Airports’ Comp - CAFR Final for Sire.pdf
  (1) Receive staff recommendation regarding bids op - TM - GEN Annual Roofing - Award.doc
  (1) Receive staff recommendation regarding bids op - GEN Annual Roofing - Award - Contract.pdf
  (1) Receive staff recommendation regarding bids op - GEN Annual Roofing - Award - Bonds and Insurance.pdf
  (1) Approve Plans and Project Manual submitted by - TM - Annual Electric - Advertisement.doc
  (1) Approve Plans and Project Manual submitted by - GEN Annual Electrical and Street Light Maint - Advertisement - Signature Page-Solic.pdf
  (1) Approve Plans and Project Manual submitted by - GEN Annual Electrical and Street Light Maint - Advertisement - PreTrust Bid Packet.pdf
  (1) Receive staff recommendation regarding bids op - 17Dec21-TM-Grass Cutting Agreement.doc
  John Schieber, Grass Cutting Agreement, WRWA - 17Dec21-Schieber-Grass Cutting Agreement.pdf
  David Liberton, Grass Cutting Agreement, WRWA - 17Dec21-David Liberton-Grass Cutting Agreement-WRWA.pdf
  David Liberton, Grass Cutting Agreement, CEPA - 17Dec21-David Liberton-Grass Cutting Agreement-CEPA.pdf
  S.R. Hunter, Grass Cutting Agreement, WPA - 17Dec21-SR Hunter-Grass Cutting Agreement-1H&2H.pdf
  (1) Receive staff recommendation regarding bids op - 17Dec21-TM-Grazing Lease Agreements.doc
  Pete Wolf, Grazing Lease Agreement, WRWA - 17Dec21-Pete Wolf-8G-Grazing Lease Agreement.pdf
  Bob Cowling, Grazing Lease Agreement, CEPA - 17Dec21-Bob Cowling-Grazing Lease Agreement-CEPA.pdf
  Approve Supplement No. 1 to Lease Agreement with L - 17Dec21-TM-Linda James-Supp#1.doc
  Approve Supplement No. 1 to Lease Agreement with L - 17Dec21-Linda James-Supp#1 to trust.pdf
  Approve Assumption Agreement and accept Use Guaran - 17Dec21-TM-PWA2001-Final.doc
  Approve Assumption Agreement and accept Use Guaran - 17Dec21-PWA#2001-AA.pdf
  Approve Assumption Agreement and accept Use Guaran - 17Dec21-PWA#2001-UG.pdf
  Approve Ground Services Agreement with Silk Limos, - 17Dec21-Silk Limos-TM-GSA.doc
  Approve Ground Services Agreement with Silk Limos, - 17Dec21-Silk Limos-Ground Service Agreement to Trust.pdf
  Adopt Resolution approving a Passenger Airline Ope - 17Dec21-TM-ViaAirlines-NonSignatoryAgreement (December 2017 Trust).doc
  Adopt Resolution approving a Passenger Airline Ope - 17Dec21-Resolution Via Airlines.pdf
  Adopt Resolution approving a Passenger Airline Ope - 17Dec21-DRAFT-Via Airlines NonSigAirline Agr (Final).pdf
  (1) Adopt Requisition Resolution dated December 21 - 17Dec21-Sales Requisition.pdf
  (1) Adopt Requisition Resolution dated December 21 - 17Dec21-Regular Requisitions.pdf