Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust01/30/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the January 16, 2018, Oklahoma City Wat - 1-16-18 Meeting Minutes
  Receive Engineering Report from Smith Roberts Bald - OCWUT Memo
  Receive Engineering Report from Smith Roberts Bald - SC-1001_Signature File
  Receive Engineering Report from Smith Roberts Bald - SC-1001_Engineering Report
  Plans for Oklahoma Turnpike Authority John Kilpatr - OCWUT Memo
  Ratifying and approving Addenda Nos. 1 and 2 exten - OCWUT Memo
  Ratifying and approving Addenda Nos. 1 and 2 exten - WC-0830_SC-0984_Addendum_1
  Ratifying and approving Addenda Nos. 1 and 2 exten - WC-0830_SC-0984_Addendum_2_Signature File
  Ratifying and approving Addenda Nos. 1 and 2 exten - WC-0830_SC-0984_Addendum_2
  Ratifying and approving Addenda Nos. 1 and 2 exten - WC-0830_SC-0984_Contract and Bonds_Alva Roofing
  1. Payment Processing Services Contract with The C - OCWUT Memo
  1. Payment Processing Services Contract with The C - Agreement
  1. Payment Processing Services Contract with The C - Resolution
  Amendment No. 1 and Change Order No. 1 with Archer - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Archer - WC-0757_Amendment_01_Change Order_01_Archer Western
  Amendment No. 1 and Change Order No. 1 with Archer - WC-0757_Change Order_01_Backup
  Amendment No. 2 with United Trenching, Inc. revisi - OCWUT Memo
  Amendment No. 2 with United Trenching, Inc. revisi - WC-0468III_Amendment_02_UnitedTrenching
  Final Acceptance, Projects WC-0750 and SC-0864, Li - OCWUT Memo
  Termination of Contract for Engineering Services w - OCWUT Memo
  Termination of Contract for Engineering Services w - WC-0902_Termination Letter
  Termination of Contract for Engineering Services w - OCWUT Memo
  Termination of Contract for Engineering Services w - WC-0904_Termination Letter
  Joint Resolution with The City of Oklahoma City an - OCWUT Memo
  Joint Resolution with The City of Oklahoma City an - SS17-C179001_Joint Resolution
  Joint Resolution with The City of Oklahoma City an - SS17-C179001_Assignment Letter
  Resolution authorizing an increase in estimate for - OCWUT Memo
  Resolution authorizing an increase in estimate for - SS18-C189001_Resolution
  Resolution appropriating Oklahoma City Water Utili - OCWUT Memo
  Resolution appropriating Oklahoma City Water Utili - Resolution
  Oil and Gas Lease with The City of Oklahoma City a - OCWUT Memo
  Oil and Gas Lease with The City of Oklahoma City a - 18-0013_GLB_LeaseSigned.pdf
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0930_Permit_Construct
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0994_ODEQ_Permit
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0850_ODEQ _Permit
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0851_Permit
  Accept permanent easement from The City of Oklahom - OCWUT Memo
  Accept permanent easement from The City of Oklahom - WBI-18-207_SE-0037_Easement.pdf
  Accept permanent easement from The City of Oklahom - WBI-18-207_SE-0037_Map.pdf
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  1. Recommend The City of Oklahoma City accept perm - SC-1018_Easement
  1. Recommend The City of Oklahoma City accept perm - SC-1018_Map
  1. Recommend The City of Oklahoma City accept perm - SC-1018_Claim
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  Recommend The City of Oklahoma City accept permane - WC-0850_Easement_OKC.pdf
  Recommend The City of Oklahoma City accept permane - WC-0850 Map.pdf
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20171213 to 20180123 Payments.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - BC-0214 Amend 01 Change 02 Document Signed.pdf
  Concurrence with The City of Oklahoma City in appr - BC-0214 Amend 01 Change 02 Backup Docs.pdf
  Concurrence with The City of Oklahoma City in appr - BC-0214 WC-0881 AVAILABILITY OF FUNDS
  Receive application RSR240, LLC, Project SB-0038, - OCWUT Memo
  Receive application RSR240, LLC, Project SB-0038, - SB-0038_Application.pdf
  Receive application RSR240, LLC, Project SB-0038, - SB-0038_Schedule and Estimate.pdf
  Receive application RSR240, LLC, Project SB-0038, - SB-0038_Map.pdf
  1. Presentation on Project WC-0904, 72-inch water - OCWUT Memo
  1. Presentation on Project WC-0904, 72-inch water - WC-0904 Engineering Contract
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - OCWUT Memo
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Water Proforma.pdf
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Wastewater Proforma.pdf