Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust04/10/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the March 27, 2018, Oklahoma City Water - 3-27-18 Meeting Minutes
  Receive Engineering Report from Carollo Engineers, - OCWUT Memo
  Receive Engineering Report from Carollo Engineers, - WT-0151_SigFile
  Receive Engineering Report from Carollo Engineers, - WT-0151_Engineering Report
  Ratifying and approving Addendum No. 1 answering q - OCWUT Memo
  Ratifying and approving Addendum No. 1 answering q - SC-0931_Addendum_1.pdf
  Ratifying and approving Addendum No. 1 answering q - SC-0931_Contract and Bonds
  Ratifying and approving Addenda Nos. 1 for each pr - OCWUT Memo
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1A_Addendum_No_1_Signature Page
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1A_Addendum_No_1
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001_1A_Contract and Bonds_4M Trenching
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1B_Addendum_No_1_Signature Page
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1B_Addendum_No_1
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001_1B_Contract and Bonds_4M Trenching
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1C_Addendum_No_1_Signature Page
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001-1C_Addendum_No_1
  Ratifying and approving Addenda Nos. 1 for each pr - SC-1001_1C_Contract and Bonds_4M Trenching
  Ratifying and approving Addendum No. 1 adding pay - OCWUT Memo
  Ratifying and approving Addendum No. 1 adding pay - WC-0829_Addendum_01_Signature Page
  Ratifying and approving Addendum No. 1 adding pay - WC-0829_Addendum_01
  Ratifying and approving Addendum No. 1 adding pay - WC-0829_Resolution
  Ratifying and approving Addendum No. 1 adding pay - WC-0829_Extension Letter
  Ratifying and approving Addendum No. 1 adding pay - WC-0829_Contract and Bonds_McKee
  Ratifying and approving Addendum No. 1 adding alte - OCWUT Memo
  Ratifying and approving Addendum No. 1 adding alte - WC-0850_Addendum_1 Sig Page.pdf
  Ratifying and approving Addendum No. 1 adding alte - WC-0850_Addendum_1.pdf
  Ratifying and approving Addendum No. 1 adding alte - WC-0850_Contract and Bonds
  Amendment No. 6 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 6 to Contract for Engineering Servic - SC-0686_Engineering Amendment
  Amendment No. 1 and Change Order No. 1 with Grooms - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Grooms - SC-0716_WC-0893_Amendment_01_Change Order_01
  Amendment No. 1 and Change Order No. 1 with Grooms - SC-0716_WC-0893_Change Order_01_Backup
  Amendment No. 1 and Change Order No. 1 with Southw - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Southw - WC-0869_Amendment_01_Change Order_01
  Amendment No. 1 and Change Order No. 1 with Southw - WC-0869_Change Order_01_Backup
  Resolution approving Sole Source Agreement with Wa - OCWUT Memo
  Resolution approving Sole Source Agreement with Wa - SS18-C189028_Resolution
  Resolution approving Sole Source Agreement with Wa - SS18-C189028_Agreement
  Resolution authorizing the General Manager, or des - OCWUT Memo
  Resolution authorizing the General Manager, or des - Resolution.doc
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0901_ODEQ Permit
  Joint Revocable Permit with The City of Oklahoma C - OCWUT Memo
  Joint Revocable Permit with The City of Oklahoma C - Memorial Marathon_Permit
  Joint Revocable Permit with The City of Oklahoma C - Revocable Permit Exihibits
  1. Recommend The City of Oklahoma City approve per - OCWUT Memo
  1. Recommend The City of Oklahoma City approve per - WC-0861_Agreement_Union Pacific_03070-11
  1. Recommend The City of Oklahoma City approve per - WC-0861_Agreement_Union Pacific_03070-15
  1. Recommend The City of Oklahoma City approve per - WC-0861_Agreement_Union Pacific_03070-18
  1. Recommend The City of Oklahoma City approve per - WC-0861_Claim_Union Pacific Railroad
  1. Recommend The City of Oklahoma City approve per - OCWUT Memo
  1. Recommend The City of Oklahoma City approve per - WC-0862_Agreement
  1. Recommend The City of Oklahoma City approve per - WC-0862_Claim
  Supplemental Agreement No. 3 to License AFMC TK7-9 - OCWUT Memo
  Supplemental Agreement No. 3 to License AFMC TK7-9 - Supplemental Agreement 3
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  E# 34,636
  E# 34,637
  Recommend The City of Oklahoma City accept permane - SC-0902_Map
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  E# 34,638
  Recommend The City of Oklahoma City accept permane - WC-0835 Map.pdf
  1. Presentation on process flow evaluation and sys - OCWUT Memo
  1. Presentation on process flow evaluation and sys - Addendum_01
  1. Presentation on process flow evaluation and sys - Addendum_02
  1. Presentation on process flow evaluation and sys - Addendum_03
  1. Presentation on process flow evaluation and sys - Addendum_04
  1. Presentation on process flow evaluation and sys - Resolution
  Joint Resolution with The City of Oklahoma City au - OCWUT Memo
  Joint Resolution with The City of Oklahoma City au - Resolution_Temporary Service Agreement
  Enter into executive session on advice of the Muni - OCWUT Memo
  Joint Resolution with The City of Oklahoma City de - OCWUT Memo
  Joint Resolution with The City of Oklahoma City de - Resolution_Condemnation
  1. Joint Resolution with the Oklahoma City Water U - OCWUT - Municipal Counselor memo
  1. Joint Resolution with the Oklahoma City Water U - Joint Resolution Settlement
  Status Report of the Utilities Department for Marc - OCWUT Memo