Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust01/16/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the December 19, 2017, Oklahoma City Wa - 12-19-2017 Meeting Minutes
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - Report and Tabulations]
  Plans for Oklahoma Department of Transportation St - OCWUT Memo
  Renewal of Professional Services Agreement, In-Pip - OCWUT Memo
  Renewal of Professional Services Agreement, In-Pip - R18-C159021_Renewal Letter
  Change Order No. 2 with Southwest Water Works, LLC - OCWUT Memo
  Change Order No. 2 with Southwest Water Works, LLC - WC-0910_Change Order_02
  Change Order No. 2 with Southwest Water Works, LLC - WC-0910_Change Order_02_Backup
  1. Electric Facilities Extension Agreement with Ok - OCWUT Memo
  1. Electric Facilities Extension Agreement with Ok - WC-0913_SC-0993_AGREEMENT
  Utility Relocation Agreement with Oklahoma Departm - OCWUT Memo
  Utility Relocation Agreement with Oklahoma Departm - SC-0994_ODOT_Agreement
  Amended Water Service Agreement with The City of O - OCWUT Memo
  Amended Water Service Agreement with The City of O - Water Service Agreement
  Resolution assigning System Support Contract (C990 - OCWUT Memo
  Resolution assigning System Support Contract (C990 - Resolution - HCL America
  Resolution assigning System Support Contract (C990 - Assignment Letter - HCL America
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-C009_SC-1015_WC-0938 Final Plans Joint Resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-C009_SC-1015_WC-0938 Signatures Mini Packet.pdf
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0931_PERMIT
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E# 34,517
  1. Recommend The City of Oklahoma City accept perm - SC-0994_Map.pdf
  1. Recommend The City of Oklahoma City accept perm - SC-0994_Claim_Ayala
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E# 34,518
  E# 34,519
  1. Recommend The City of Oklahoma City accept perm - WC-0468III_Map
  1. Recommend The City of Oklahoma City accept perm - WC-0468III_Claim_Express Development
  Accept permanent easement from The City of Oklahom - OCWUT Memo
  ETO#1009
  Accept permanent easement from The City of Oklahom - WC-0862_Map
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - Resolution
  1. Recommend The City of Oklahoma City accept Spec - OCWUT Memo
  D# 3154
  1. Recommend The City of Oklahoma City accept Spec - SB-0037_Maintenance Bond.pdf
  1. Recommend The City of Oklahoma City accept Spec - SB-0037_Final Quantities
  1. Recommend The City of Oklahoma City accept Spec - SB-0037_Final Claim
  1. Recommend The City of Oklahoma City accept Spec - SB-0037_Map.pdf
  Enter into executive session to discuss Jackson et - OCWUT Memo
  Status Report of the Utilities Department for Dece - WATER STATUS REPORT