Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust01/25/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of December 21, 2017 Oklahoma City - 17Dec21-Minutes.pdf
  Amendment No. 1 to the Construction Contract with - TM - MMAC TPS Parking Lot - Silver Star - Amend No 1.doc
  Amendment No. 1 to the Construction Contract with - MMAC TPS Parking Lot - Silver Star - Amend No 1 - Recommendation Ltr.pdf
  Amendment No. 1 to the Construction Contract with - MMAC TPS Parking Lot - Silver Star - Amendment No 1.pdf
  Amendment No. 1 to the Contract for Professional S - TM - WRWA Upper Deck Structural Repairs - AE Amend 1.doc
  Amendment No. 1 to the Contract for Professional S - FINAL - Upper Level Deck Structural Repairs A-E Amendment No 1.pdf
  Option to Renew Services Agreement with Heath Cons - TM - MMAC Nat Gas System Inspection - Heath Consultants Inc - Renewal 2.doc
  Option to Renew Services Agreement with Heath Cons - MMAC Nat Gas System Inspection - Heath Consultants Inc - Renewal 2.pdf
  Option to Renew Services Agreement with Heath Cons - MMAC Nat Gas System Inspection - Heath Consultants Inc - Renewal 2 - Insurance.pdf
  Option to Renew Services Agreement with Heath Cons - MMAC Nat Gas System Inspection - Heath Consultants Inc - Executed Services Agreement.pdf
  Resolution authorizing the purchase of two Glaval - TM - WRWA Purchase Two Shuttle Buses - Creative Bus Sales.doc
  Resolution authorizing the purchase of two Glaval - WRWA Purchase Two Shuttle Buses - Creative Bus Sales - Resolution.pdf
  Resolution authorizing the purchase of two Glaval - WRWA Purchase Two Shuttle Buses - Creative Bus Sales - SC - Quote.pdf
  Resolution authorizing work for underground storag - TM - UST Removal 6230 Air Cargo Rd - Enercon.doc
  Resolution authorizing work for underground storag - WRWA UST Removal 6230 Air Cargo Rd - Resolution.pdf
  Resolution authorizing work for underground storag - WRWA UST Removal 6230 Air Cargo Rd - Enercon Proposal 081716.pdf
  Joint Resolution between the Oklahoma City Airport - tm-Jt Res Apply Accept 2018 AIP WRWA FAA.doc
  Joint Resolution between the Oklahoma City Airport - WRWA 2018 Grant Applic Accept - Resolution.pdf
  Amendment No. 5 to the Construction Contract with - TM-WPA Airfield Ph III-Libra-Amend 5.doc
  Amendment No. 5 to the Construction Contract with - WPA Airfield Ph III-Libra-Amend 5.pdf
  Joint Resolution between the Oklahoma City Airport - tm-Jt Res Apply Accept 2018 WPA FAA.doc
  Joint Resolution between the Oklahoma City Airport - WPA FY18 Grant Applic Auth - Resolution.pdf
  Resolution to concur with the Oklahoma City Counci - 18Jan25-TM-Resolution_Easement_Hydrant_revised.doc
  Resolution to concur with the Oklahoma City Counci - 18Jan25-Resolution_Easement.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable January Trust 2018.pdf
  Construction Projects Status Report as of January - 2018-0125 Progress Report.pdf
  Budget to Actual Report as of December 31, 2017. - 06-2017 December 2017 Budget Actual.pdf
  Amendment No. 1 to the Contract for Professional S - TM - GEN Environmental Consultation - Freese and Nichols - Amend 1.doc
  Amendment No. 1 to the Contract for Professional S - GEN Environmental Consultation - Freese and Nichols - Amend 1 - Amendment No 1.pdf
  Amendment No. 1 to the Contract for Professional S - GEN Environmental Consultation - Freese and Nichols - Amend 1 - Insurance.pdf
  Receive Consultant Review Committee Report, Projec - TM - Negotiate A-E On Call Consult Svcs 1815.doc
  Resolution approving a property damage claim of So - 18Jan26-TM-SWBdbaATT-WRWA.doc
  Resolution approving a property damage claim of So - GEN ATT Claim - Resolution.pdf
  Agreement for Professional Consultant Services for - 18Jan25-MOU-Public Art Projects.doc
  Agreement for Professional Consultant Services for - 18Jan25-AgreementProfConsultantPublicArt.pdf
  Supplemental Agreement No. 2 with DKMG Consulting, - 18Jan25-TM-DKMG Consulting, LLC.doc
  Supplemental Agreement No. 2 with DKMG Consulting, - 18Jan25-DKMG Supp#2 to Trust.pdf
  (1) Resolution ratifying the action of the Directo - 18Jan25-SalesTaxRequisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Jan25-Regular Requisitions.pdf