Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust04/24/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the April 10, 2018, Oklahoma City Water - 4-10-18 Meeting Minutes
  Contract for Engineering Services with Cowan Group - OCWUT Memo
  Contract for Engineering Services with Cowan Group - SC-1007_Contract
  Contract for Engineering Services with Freese and - OCWUT Memo
  Contract for Engineering Services with Freese and - ST-0146_Contract
  Ratifying and approving Addendum No. 1 revising pl - OCWUT Memo
  Ratifying and approving Addendum No. 1 revising pl - SC-0901_Addendum_01_Signature Page
  Ratifying and approving Addendum No. 1 revising pl - SC-0901_Addendum_01
  Ratifying and approving Addendum No. 1 revising pl - SC-0901_Contract and Bond_Urban Contractors
  Ratifying and approving Addendum No. 1 revising pl - OCWUT Memo
  Ratifying and approving Addendum No. 1 revising pl - WC-0851_Addendum_01_Signature Page
  Ratifying and approving Addendum No. 1 revising pl - WC-0851_Addendum_01
  Ratifying and approving Addendum No. 1 revising pl - WC-0851_Contract and Bond_McKee
  Pricing Agreements award and approval, Arkansas Li - OCWUT Memo
  Pricing Agreements award and approval, Arkansas Li - C189055_Signature Page.pdf
  Pricing Agreements award and approval, Arkansas Li - C189055 Arkansas Lime Company.pdf
  Pricing Agreements award and approval, Arkansas Li - C189056_Signature Page.pdf
  Pricing Agreements award and approval, Arkansas Li - C189056 Mississippi Lime Company.pdf
  1. Renewal of Pricing Agreement with Core and Main - OCWUT Memo
  1. Renewal of Pricing Agreement with Core and Main - OM18-C159056_Resolution
  1. Renewal of Pricing Agreement with Core and Main - C159054_RENEWAL LETTER.pdf
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - WC-0850 Engineering Amendment 1
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - WC-0851 Engineering Amendment 1
  Amendment No. 1 to Joint Professional Services Agr - OCWUT MEMO
  Amendment No. 1 to Joint Professional Services Agr - OKC METRO ALLIANCE AMENDMENT NO. 1
  Change Order No. 1 with McKee Utility Contractors, - OCWUT Memo
  Change Order No. 1 with McKee Utility Contractors, - SC-0951_Change Order_01_McKee
  Change Order No. 1 with McKee Utility Contractors, - SC-0951_Backup
  Resolution approving Sole Source Agreement with Pe - OCWUT Memo
  Resolution approving Sole Source Agreement with Pe - SS18-C189051_PerkinElmer
  Resolution approving Sole Source Agreement with Pe - SS18-C189051_Resolution
  Resolution authorizing an increase in estimate to - OCWUT Memo
  Resolution authorizing an increase in estimate to - Resolution
  Resolution declaring obsolete parts surplus, and a - OCWUT Memo
  Resolution declaring obsolete parts surplus, and a - Resolution_Signature File
  Resolution declaring obsolete parts surplus, and a - Resolution
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-1011_Permit
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0931_ODEQ Permit
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  E# 34,649
  Recommend The City of Oklahoma City accept permane - WC-0835_Map
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20180321 to 20180417 Payments.pdf
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - MP-0507 Addendum No. 1.pdf
  Concurrence with The City of Oklahoma City in rati - MP-0507 Contract and Bonds.pdf
  Concurrence with The City of Oklahoma City in rati - AVAILABILITY OF FUNDS CERTIFICATE.docx
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0435 WC-0921 Change Order.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0435 WC-0921 BACKUP
  Concurrence with The City of Oklahoma City in appr - PC-0435 WC-0921 AVAILABILITY OF FUNDS
  1. Presentation on Five–Year 2019 – 2023 Oklahoma - OCWUT Memo
  1. Presentation on Five–Year 2019 – 2023 Oklahoma - FY19-23_CapitalPlan.pdf
  1. Presentation on Fiscal Year 2019 Oklahoma City - OCWUT Memo
  1. Presentation on Fiscal Year 2019 Oklahoma City - OCWUT Budget.pdf
  1. Presentation on Fiscal Year 2019 Oklahoma City - Operation Budget.pdf
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - OCWUT Memo
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Water Proforma
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Wastewater Proforma