Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust02/22/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of January 25, 2018 Oklahoma City - 18Jan25-January Mintues.pdf
  Amendment No. 2 to the Construction Contract with - TM - MMAC TPS Parking Lot - Silver Star - Amend No 2-CO1-FA.doc
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parkling Lot - Silver Star - CO1-Amd2 - Recommendation Letter.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parking Lot - Silver Star - Amendment No 2.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parking Lot - Silver Star - Change Order No 1.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parking Lot - Silver Star - Final Accept - Recommendation Letter.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parkling Lot -Silver Star - Final Accept - Consent of Surety.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parkling Lot - Silver Star - Final Accept - Release Form.pdf
  Amendment No. 2 to the Construction Contract with - MMAC TPS Parkling Lot - Silver Star - Final Accept - Subcontractor Utilization.pdf
  Amendment No. 2 to the Contract for Professional S - TM-WRWA Taxiway K Apron Rehabilitation - Garver Amendment No 2.doc
  Amendment No. 2 to the Contract for Professional S - WRWA Taxiway K Apron Rehabilitation - Garver - Amendment No 2.pdf
  Change Order No. 3 to the Construction Contract wi - TM-WRWA Taxiway K Apron Rehab - Crossland - Change Order No 3.doc
  Change Order No. 3 to the Construction Contract wi - WRWA Taxiway K Apron Rehab - Crossland - Change Order No 3.pdf
  Change Order No. 3 to the Construction Contract wi - TM - MMAC RTF Mech Syst Replace - Hunter - Change Order 3.doc
  Change Order No. 3 to the Construction Contract wi - MMAC RTF Mech System Replace - Hunter Mech - CO No 3 - Recommendation Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - MMAC RTF Mech System Replace - Hunter Mech - Change Order No 3.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - MMAC -LSF Fire Sprinkler Replacement - West Side.doc
  Plans and Project Manual submitted by Frankfurt-Sh - MMAC LSF Fire Sprinkler Replace-West Side - Signature and Solicitation.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - H1 and 1C Improvements - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - WRWA Hangar 1 and 1C Improvements - Signature Page and Solicitation.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - WRWA Hangar 1 AHU - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - WRWA Hangar 1 AHU - Signature Page and Solicitation.pdf
  Resolution authorizing the purchase of constructio - TM - H1 and H1C Const Admin - Resolution.doc
  Resolution authorizing the purchase of constructio - H1 and H1C - CA Resolution.pdf
  Resolution approving advertising and marketing ass - 18Feb22-TM-American-Air Service Incentive Program.doc
  Resolution approving advertising and marketing ass - 18Feb22-Resolution - AA -PHL Marketing.pdf
  Resolution approving advertising and marketing ass - 18Feb22-TM-Resolution-ViaAirlines-Adv&Mkt.doc
  Resolution approving advertising and marketing ass - 18Feb22-Resolution - Via Airlines to Trust.pdf
  Annual Budget for the Management Contract with Fir - 18Feb22-TM-First Transit Budget FY 18-19.doc
  Annual Budget for the Management Contract with Fir - First Transit Budget 2018-2019 - Final.pdf
  Change Order No. 1 to the Construction Contract wi - TM WPA GA Maintenance Facility - AC Owen - Change Order No 1.doc
  Change Order No. 1 to the Construction Contract wi - WPA GA Maintenance Facility - AC Owen - Change Order No 1.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable February Pre-Trust 2018.pdf
  Construction Projects Status Report as of February - 2018-0222 Progress Report.pdf
  Budget to Actual Report as of January 31, 2018. - 07-2017 - January 2018 Budget Actual.pdf
  Receive recommendation regarding bids opened on Ja - TM - GEN Annual Electrical - Award.doc
  Receive recommendation regarding bids opened on Ja - GEN Annual Electrical - Award - Recommendation Ltr.pdf
  Receive recommendation regarding bids opened on Ja - GEN Annual Electrical - Award - Contract.pdf
  Receive recommendation regarding bids opened on Ja - GEN Annual Electrical - Award - Bonds and Insurance.pdf
  Facilities Maintenance Engineering Services Agreem - TM - A-E On Call OCAT WRWA 1815 - Award.doc
  Facilities Maintenance Engineering Services Agreem - A-E On Call OCAT WRWA 1815 - Award - Contract.pdf
  Facilities Maintenance Engineering Services Agreem - A-E On Call OCAT WRWA 1815 - Award - Insurance.pdf
  Receive Consultant Review Committee Report for Pro - TM - Negotiate A-E On Call Consult Svcs 1816 C2.doc
  (1) Joint Resolution of the City of Oklahoma City - 18Feb22-TM-Jt.Resolution-Hgr 84.doc
  (1) Joint Resolution of the City of Oklahoma City - 18Feb22-Jt.Resolution-Hgr 84.pdf
  (1) Joint Resolution of the City of Oklahoma City - 18Feb22-Jt.Resolution-Amendment 1-Hgr 84.pdf
  (1) Joint Resolution of the City of Oklahoma City - 18Feb22-JtResolution-Hgr 84-Recognition Agreement-Estoppel Cert..pdf
  Passenger Airline Operating and Lease Agreement fo - 18Feb22-TM-ViaAirlines-NonSignatoryAgreement (February 2018 Trust).doc
  Passenger Airline Operating and Lease Agreement fo - 18Feb22-Via Airlines NonSigAirline Agr to trust.pdf
  Supplemental Agreement No. 40 to Lease DOT-FA71AC- - 18Feb22-TM-MMAC-Supp 40.doc
  Supplemental Agreement No. 40 to Lease DOT-FA71AC- - 18Feb22-FAA-MMAC-Supp 40 to Trust.pdf
  Modification of Contract No. P00006 between the Tr - 18Feb22-TM-TSA-K9-P00006 - Deobligate funds (February 2018).doc
  Modification of Contract No. P00006 between the Tr - 18Feb22-K9-P00006 - Deobligate funds to Trust.pdf
  Arnold A. Angelici, Jr. - Block 8, Lot 1 - 18Feb22-TM-Angelici-B8L1-LA.doc
  Arnold A. Angelici, Jr. - Block 8, Lot 1 - 18Feb22-Angelici-B8L1-Agreement to Trust.pdf
  Stephen W. Barnes - Block 1, Lot 1 - 18Feb22-TM-Barnes-B1L1-LA.doc
  Stephen W. Barnes - Block 1, Lot 1 - 18Feb22-Barnes-B1L1-LA to Trust.pdf
  Lee M. Holmes Trust, Lee M. Holmes, Trustee - Bloc - 18Feb22-TM-Lee M. Holmes Trust-B3L3-LA.doc
  Lee M. Holmes Trust, Lee M. Holmes, Trustee - Bloc - 18Feb22-Lee Holmes-B3L3-LA to Trust.pdf
  Slipstream, LLC, Herb Schroeder, Manager - Block 7 - 18Feb22-TM-Slipstream-B7L6-LA.doc
  Slipstream, LLC, Herb Schroeder, Manager - Block 7 - 18Feb22-Slipstream, LLC-B7L6-LA-to Trust.pdf
  Slipstream, LLC, Herb Schroeder, Manager - Block 7 - 18Feb22-TM-Slipstream-B7L7-LA.doc
  Slipstream, LLC, Herb Schroeder, Manager - Block 7 - 17Feb22-Slipstream, LLC-B7L7-LA to Trust.pdf
  Assignment and Assumption Agreement assigning the - 18Feb22-TM-Pitts-Hudson-B7L9-AAA.doc
  Assignment and Assumption Agreement assigning the - 18Feb22-Pitts-Hudson B7L9-AAA to Trust.pdf
  Assignment and Assumption Agreement assigning the - 14Jun10-Pitts-B7,L9.pdf
  Supplement No. 1 to the Hangar/Office Lease Agreem - 18Feb22-TM-HobbyLobby-Supp1-CommenceTerm.doc
  Supplement No. 1 to the Hangar/Office Lease Agreem - 18Feb22-HLaircraft_Supp1_Commence_Date to trust.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Feb22-TM-PWA1902.doc
  Assumption Agreement and Use Guaranty for conveyan - 18Feb22-PWA#1902-AA.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Feb22-PWA#1902-UG.pdf
  Performance Bond applicable to Supplement No. 1 to - 18Feb22-TM-Pteris Global Perf Bond.doc
  Performance Bond applicable to Supplement No. 1 to - 18Feb22-Pteris Global-Performance Bond.pdf
  (1) Resolution ratifying the action of the Directo - 18Feb22-SalesTax Requisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Feb22-Regular Requisitions.pdf
  Enter into executive session on the advice of the - 18Feb22-TM-Gulfstream FINAL.doc