Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust02/13/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the January 30, 2018, Oklahoma City Wat - 1-30-18 Meeting Minutes
  Receive Engineering Report from Kimley-Horn and As - OCWUT Memo
  Receive Engineering Report from Kimley-Horn and As - WC-0870_Signature Page
  Receive Engineering Report from Kimley-Horn and As - WC-0870_Report
  Receive Engineering Report from Smith Roberts Bald - OCWUT Memo
  Receive Engineering Report from Smith Roberts Bald - WM-0262_Sign File
  Receive Engineering Report from Smith Roberts Bald - WM-0262_Engineering Report
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WC-0829_Signature File
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - OCWUT Memo
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM_01
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM 02_SIGNATURE PAGE
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM_02
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM_03
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM_04
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_ADDENDUM_05
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - SC-0952_CONTRACT AND BONDS
  Pricing Agreement award and approval, Donnelly Res - OCWUT Memo
  Pricing Agreement award and approval, Donnelly Res - C189024_SIGNATURE PAGE
  Pricing Agreement award and approval, Donnelly Res - C189024_SOUTHWEST CLEANING
  Pricing Agreement award and approval, Donnelly Res - C189024_LETTER OF CREDIT
  Amendment No. 1 and Change Order No. 1 with Southw - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Southw - TC-0441 WC-0907 AMENDMENT 1 CHANGE ORDER 1
  Amendment No. 1 and Change Order No. 1 with Southw - TC-0441 WC-0907 BACKUP
  Amendment No. 1 and Change Order No. 1 with Southw - TC-0441 WC-0907 AVAILABILITY OF FUNDS
  Amendment No. 1 and Change Order No. 1 with Cimarr - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Cimarr - WC-0911_Amendment_01_ChangeOrder_01
  Amendment No. 1 and Change Order No. 1 with Cimarr - WC-0911_Change Order backup
  Amendment No. 1 and Change Order No. 1 with Wynn C - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Wynn C - WT-0114_AMENDMENT_01_CHANGE ORDER_01
  Amendment No. 1 and Change Order No. 2 with Crossl - OCWUT Memo
  Amendment No. 1 and Change Order No. 2 with Crossl - WT-0171_Amendment 01_Change Order_02
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-P006 Park Change Order 2 Amendment 2 Resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P006 Park CHange Order 2 Amendment 2.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P006 Park CO2 AM2 Backup.pdf
  Joint Resolution with The City of Oklahoma City ap - Availability of Funds Certificate.pdf
  Joint Resolution with The City of Oklahoma City as - OCWUT Memo
  Joint Resolution with The City of Oklahoma City as - C169022_RESOLUTION
  Joint Resolution with The City of Oklahoma City as - C169022_ASSIGNMENT LETTER.pdf
  Joint Resolution with The City of Oklahoma City es - OCWUT Memo
  Joint Resolution with The City of Oklahoma City es - Resolution Sign File.pdf
  Joint Resolution with The City of Oklahoma City es - Resolution
  Ratifying and approving Addenda Nos. 1 and 2 exten - OCWUT Memo
  Ratifying and approving Addenda Nos. 1 and 2 exten - 09-18 Addendum_1
  Ratifying and approving Addenda Nos. 1 and 2 exten - 09-18 Addendum 2
  Ratifying and approving Addenda Nos. 1 and 2 exten - 09-18 RESOLUTION
  Department of the Army, Corps of Engineers, Tulsa - OCWUT Memo
  Department of the Army, Corps of Engineers, Tulsa - WC-0864_Permit_Dept of Army_Corps of Engineers
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
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  1. Recommend The City of Oklahoma City accept perm - SC-0902_Map
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Claim_Twin Territories LLC
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Claim_AGE Holdings LLC
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - PC-0476 Addendum No 1 Signature Page.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0476 Addendum No 2 Signature Page.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0476 Addendum No 3 Signature Page.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0476 Addendum No 4 Signature Page.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0476 Resolution Award 30-45 Days 011918.doc
  Concurrence with The City of Oklahoma City in rati - PC-0476 Contract and Bonds A Tech 012317.pdf
  Concurrence with The City of Oklahoma City in rati - Email from A-Tech Agree to Extension 012218.pdf
  Concurrence with The City of Oklahoma City in rati - PC-0476 AOF for Award of Contract.doc
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0418 Amendment No. 1 Change Order No. 1.pdf
  Concurrence with The City of Oklahoma City in appr - Change Order 1 Back-up Docs.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0432 WC-0906 AMENDMENT 1 CHANGE ORDER 1
  Concurrence with The City of Oklahoma City in appr - PC-0432 WC-0906 BACKUP
  Concurrence with The City of Oklahoma City in appr - PC-0432 WC-0906 AVAILABILITY OF FUNDS CERTIFICATE.doc
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0447 WC-0899 AMENDMENT 4 CHANGE ORDER 4
  Concurrence with The City of Oklahoma City in appr - PC-0447 WC-0899 BACKUP
  Concurrence with The City of Oklahoma City in appr - PC-0447 WC-0899 AVAILABILTIY OF FUNDS CERTIFICATE.doc
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - WT-0137_ChangeOrder_02
  Concurrence with The City of Oklahoma City in rele - OCWUT Memo
  Concurrence with The City of Oklahoma City in rele - Release of Easements
  1. Presentation on sanitary sewer asset management - OCWUT Memo
  1. Presentation on sanitary sewer asset management - OCWUT 18-18_Request for Qualifications
  Status Report of the Utilities Department for Janu - WATER STATUS REPORT