Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust03/22/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of February 22, 2018 Oklahoma City - 18Feb22-OCAT Minutes.pdf
  Change Order No. 1 to the Construction Contract wi - TM - MMAC ARB Roof and Envelope Repair - Diversified - Change Order 1.doc
  Change Order No. 1 to the Construction Contract wi - MMAC ARB Roof and Envelope Repair - Change Order No 1 - Recommendation Ltr.pdf
  Change Order No. 1 to the Construction Contract wi - MMAC ARB Roof adn Envelope Repair - Change Order No 1.pdf
  Change Order No. 4 to the Construction Contract wi - TM-WRWA Taxiway K Apron Rehab - Crossland - Change Order No 4.doc
  Change Order No. 4 to the Construction Contract wi - WRWA Taxiway K Apron Rehab - Crossland - Change Order No 4.pdf
  Change Order No. 7 to the Contract with SKIDATA, I - TM - WRWA PARCS Equipment - Change Order No 7.doc
  Change Order No. 7 to the Contract with SKIDATA, I - WRWA PARCS Equipment - Change Order No 7.pdf
  Change Order No. 2 to the Construction Contract wi - TM - WRWA Upper Deck Struc Repairs - CO2.doc
  Change Order No. 2 to the Construction Contract wi - WRWA Upper Deck Struct Repairs - Change Order No 2 - Recommendation Ltr.pdf
  Change Order No. 2 to the Construction Contract wi - WRWA Upper Deck Struct Repairs - Change Order No 2.pdf
  Receive Consultant Review Committee Report for Pro - TM - WRWA Airport Pavement Mgmt Program - Consultant - Auth to Neg.doc
  Joint Resolution between the Oklahoma City Airport - TM - 2018 Hangar 1 and 1C OAC Grant Apply Accept.doc
  Joint Resolution between the Oklahoma City Airport - WRWA OAC Grant Hangar 1 and 1C - Joint Resolution.pdf
  Resolution of the Oklahoma City Airport Trust auth - TM - WRWA PARCS Microsoft Licensing Resolution.doc
  Resolution of the Oklahoma City Airport Trust auth - WRWA PARCS Microsoft Licensure - Resolution.pdf
  Resolution of the Oklahoma City Airport Trust auth - WRWA PARCS Microsoft Software Lic - Quote.pdf
  Resolution declaring four former rental car servic - 18Mar22-TM-Resolution-Surplus-Facility Service Structure-FINAL.doc
  Resolution declaring four former rental car servic - 18Mar22-Resolution-Surplus Facility Service FINAL.pdf
  Resolution declaring four former rental car servic - 18Mar22-Release-Surplus-Facility Service Structure-FINAL.pdf
  Resolution declaring four former rental car servic - Oklahoma City Airport Trust Surplus -Former RAC Bldgs.xlsx.pdf
  Resolution authorizing the purchase of AMAG Securi - 18Mar22-AMAG upgradeTM.doc
  Resolution authorizing the purchase of AMAG Securi - 18Mar22-Resolution-Server Network and Storage Hardware.pdf
  Resolution authorizing the purchase of AMAG Securi - 18Mar22-Resolution-AMAG Quote.pdf
  Resolution authorizing the purchase and installati - 18Mar22-TM-ABSUpgrade.doc
  Resolution authorizing the purchase and installati - 18Mar22-Resolution-ABS.pdf
  Resolution authorizing the purchase and installati - 18Mar22-Resolution-ABS Quote.pdf
  Amendment No. 7 to the Contract for Professional S - TM - WPA Airfield IV- Garver - Amend No 7.doc
  Amendment No. 7 to the Contract for Professional S - WPA Airfield IV - Garver - Amendment No 7.pdf
  Delinquent Accounts Receivable - 18Mar22-Deliquent Account.pdf
  Construction Projects Status Report as of March 22 - 2018-0322 Progress Report.pdf
  Budget to Actual Report as of February 28, 2018. - 18Mar22-Budget to Actual.pdf
  Facilities Maintenance Engineering Services Agreem - TM - GEN FMA - OCAT WRWA 1816 - Award.doc
  Facilities Maintenance Engineering Services Agreem - GEN FMA - OCAT WRWA 1816 - Award - Contract.pdf
  Facilities Maintenance Engineering Services Agreem - GEN FMA - OCAT WRWA 1816 - Award - Insurance.pdf
  Resolution of the Oklahoma City Airport Trust auth - TM - GEN Annual Utility - Brewer - Renewal No 2.doc
  Resolution of the Oklahoma City Airport Trust auth - GEN Annual Utilities - Brewer - Renewal No 2 - Resolution.pdf
  Resolution of the Oklahoma City Airport Trust auth - GEN Annual Utilities - Brewer - Renewal 2 - Insurance.pdf
  Uniform Water Agreement with the Trustees of the O - 18Mar22-TM-CityOfYukonWater-FINAL.doc
  Uniform Water Agreement with the Trustees of the O - 18Mar22-YukonUniformWaterAgreement to Trust.pdf
  Lease Agreement with the Trustees of the Oklahoma - 18Mar22-TM-SNU-AthleticComplex-LeaseAgr2018-2022.doc
  Lease Agreement with the Trustees of the Oklahoma - 18Feb23-SNU-signedBYsnu-Agreement to Trust.pdf
  Performance Bond applicable to the Management Cont - 18Mar22-TM-First Transit Approve Perf Bond.doc
  Performance Bond applicable to the Management Cont - 18Mar22-FirstTransit-Peformance Bond.pdf
  Supplement No. 1 to Grass Cutting Agreement betwee - 18Mar22-TM-Schieber-Supp No#1.doc
  Supplement No. 1 to Grass Cutting Agreement betwee - 18Mar22-Schieber-Supp#1-Removal parcel 11H.pdf
  RNS Transportation Service, LLC, dba OKC Twister C - 18Mar22-TM-OKCTwisterCab-GSA.doc
  RNS Transportation Service, LLC, dba OKC Twister C - 18Apr1-OKC Twister-GSA.pdf
  Checker Cab Co. - 18Mar22-TM-CheckerCab-GSA.doc
  Checker Cab Co. - 18Apr1-Checker Cab-GSA.pdf
  Independent Cab Company, LLC - 18Mar22-IndependentCab-GSA-18.doc
  Independent Cab Company, LLC - 18Apr1-Independent Cab-GSA.pdf
  Jesmin Enterprises, dba OKC Green Taxi - 18Mar22-TM-OKCGreenTaxi-GSA.doc
  Jesmin Enterprises, dba OKC Green Taxi - 18Mar22-OKC Green Taxi-GSA.pdf
  Jay Enn Kay Enterprises and Imports dba Thunder Ca - 18Mar22-TM-ThunderCab-GSA.doc
  Jay Enn Kay Enterprises and Imports dba Thunder Ca - 18Mar22-Thunder Cab-GSA.pdf
  City Limousine, Inc., dba Kings Worldwide Transpor - 18Mar22-TM-KingsWorldwideTrans-GSA.doc
  City Limousine, Inc., dba Kings Worldwide Transpor - 18Mar22-Kings Worldwide Transportation-GSA to Trust.pdf
  Premium Car - 18Mar22-TM-Premium Car-GSA.doc
  Premium Car - 18Mar22-Premium Car-GSA.pdf
  (1) Resolution ratifying the action of the Directo - 18Mar22-Sales Tax Requisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Mar22-Regular Requisitions.pdf