Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust04/26/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of March 22, 2018 Oklahoma City Ai - 18Mar22-March Minutes.doc
  Receive proposed Trust Budget for Fiscal Year 2019 - 18Apr26-TM-Proposed budget book FY19.doc
  Receive proposed Trust Budget for Fiscal Year 2019 - 2019 Proposed Budget Book (1).pdf
  Acceptance of completed Project No. OCAT WRWA 1808 - TM - MMAC TPS Skylight Repair - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 1808 - MMAC TPS Skylight Repair- Final Accept - Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 1808 - MMAC TPS Skylight Repair - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 1808 - MMAC TPS Skylight Repair - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WRWA 1808 - MMAC TPS Skylight Repair - Final Accept - Subcontractor Utilization.pdf
  Amendment No. 2 to the Construction Contract with - TM-WRWA Apron Rehab at TW K - Amend 2 and Final Accept - Crossland.doc
  Amendment No. 2 to the Construction Contract with - WRWA Apron Rehab at TW K - Crossland - Amendment No 2 with Recommendation.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Apron Rehab at TW K - Final Accept - Crossland - Recommendation Ltr.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Apron Rehab at TW K - Final Accept - Crossland - Consent of Surety.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Apron Rehab at TW K - Final Accept - Crossland - Release Form.pdf
  Change Order No. 1 to the Construction Contract wi - TM - MMAC Registry Site Improvements - Diversified - Change Order No 1.doc
  Change Order No. 1 to the Construction Contract wi - MMAC Registry Site Improvements - Diversified - CO 1 Recommendation Ltr.pdf
  Change Order No. 1 to the Construction Contract wi - MMAC Registry Site Improvements - Diversified - Change Order No 1.pdf
  Change Order No. 1 to the Construction Contract wi - TM - MMAC RTF Waterproofing - - Diversified - Change Order No 1.doc
  Change Order No. 1 to the Construction Contract wi - MMAC RTF Waterproofing - Diversified - Change Order No 1 - Recommendation Ltr.pdf
  Change Order No. 1 to the Construction Contract wi - MMAC RTF Waterproofing - Diversified - Change Order No 1 R5.pdf
  Change Order No. 2 to the Construction Contract wi - TM - MMAC ARB Roof and Envelope Repair - Diversified - Change Order 2.doc
  Change Order No. 2 to the Construction Contract wi - MMAC ARB Roof and Env Repair - Diversified - Change Order No 2 - Recommendation Ltr.pdf
  Change Order No. 2 to the Construction Contract wi - MMAC ARB Roof and Envelope Repair - Diversified - Change Order No 2.pdf
  Change Order No. 3 to the Construction Contract wi - TM-WRWA Extend Taxiway G - Duit - Change Order No 3.doc
  Change Order No. 3 to the Construction Contract wi - WRWA Extend Taxiway G - Duit - Change Order No 3 - Recommendation Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - WRWA Extend Taxiway G - Duit - Change Order No. 3.pdf
  Change Order No. 4 to the Construction Contract wi - TM - MMAC RTF Mech Syst Replace - Hunter - Change Order 4.doc
  Change Order No. 4 to the Construction Contract wi - MMAC RTF Mech Syst Replace - Change Order No 4 - Recommendation Ltr.pdf
  Change Order No. 4 to the Construction Contract wi - MMAC RTF Mech Syst Replace - Hunter - Change Order No 4.pdf
  Receive recommendation regarding bids opened on Ma - TM - MMAC - LSF Fire Sprinkler Replacement - West Side - Award.doc
  Receive recommendation regarding bids opened on Ma - MMAC LSF Sprinkler Replacement West Side-Recommendation.pdf
  Receive recommendation regarding bids opened on Ma - MMAC - LSF Fire Sprinkler Replacement - West Side - Award - Contract.pdf
  Receive recommendation regarding bids opened on Ma - MMAC - LSF Fire Sprinkler Replacement - West Side - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Hangar 1 AHU Replace- Award.doc
  Ratify the action of the Director of Airports in a - WRWA Hangar 1 AHU Replace - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - WRWA Hangar 1 AHU Replace - Award - Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - WRWA Hangar 1 AHU Replacement - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA Hangar 1 AHU Replacement - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA H1-H1C Improvements - Award.doc
  Ratify the action of the Director of Airports in a - WRWA H1-H1C Improvements - Award - Addendum No 1.pdf
  Ratify the action of the Director of Airports in a - WRWA H1-H1C Improvements - Award - Addendum No 2.pdf
  Ratify the action of the Director of Airports in a - WRWA H1-H1C Improvements - Award - Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - WRWA H1-H1C Improvements - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA H1-H1C Improvements - Award - Bonds and Insurance.pdf
  Project Manual for Project No. OCAT WRWA 1817, "De - TM - WRWA Former RAC Service Centers Demo - Advertise.doc
  Project Manual for Project No. OCAT WRWA 1817, "De - WRWA Former RAC Service Centers Demo - Signature Page-Solicitation.pdf
  Plans and Project Manual submitted by Robison & As - TM-WRWA 3631 SW 54th East Side Roof Replace-Adv.doc
  Plans and Project Manual submitted by Robison & As - WRWA 3631 SW 54th East Side Roof Replace - Adv - Signature Page and Solicitation.pdf
  Plans and Project Manual submitted by ADG, P.C., f - TM - WRWA Phase 3A Upper Level Deck Repairs - Advertise.doc
  Plans and Project Manual submitted by ADG, P.C., f - WRWA Phase 3A Upper Level Deck Repairs - Advertise - Signature Page and Solicitation.pdf
  Plans and Project Manual submitted by White Engine - TM - WRWA Garage A Repairs-Waterproofing - Advertise.doc
  Plans and Project Manual submitted by White Engine - WRWA Garage A Repairs-Waterproofing - Advertise - Signature Page and Solicitation.pdf
  Resolution authorizing purchases from Presidio Net - 18Apr26-TM-Resolution-Server Network and Storage Hardware (jab).doc
  Resolution authorizing purchases from Presidio Net - 18Apr26-Resolution-Server Network and Storage Hardware (jab).pdf
  Resolution authorizing purchases from Presidio Net - 18Apr26-Presido Networked Solutions Quote.pdf
  OG&E Easement Agreement-Setzer Properties - 18Apr26-TM-OGE Easement Agreement - Setzer Properties -.doc
  OG&E Easement Agreement-Setzer Properties - 18Apr26-OGE-Easement Agreement-Setzer Properties for trust.pdf
  OG&E Easement Agreement-FAARWY-Section 22 - 18Apr26-OG&E-Easement Agreement-ILS Section 22.doc
  OG&E Easement Agreement-FAARWY-Section 22 - 18Apr26-OGE-ILS-Section 22.pdf
  OG&E Easement Agreement-FAARWY-Section 27 - 18Apr26-TM-OG&E-Easement Agreement-ILS Section 27.doc
  OG&E Easement Agreement-FAARWY-Section 27 - 18Apr26-OGE-ILS-Section 27 to Trust.pdf
  OG&E-Easement Agreement-Skywest Airlines, Inc. - 18Apr26-TM-OGE-SkyWest-Easement Agreement.doc
  OG&E-Easement Agreement-Skywest Airlines, Inc. - 18Apr26-OG&E-Easement Agr-SkyWest Airlines to Trust.pdf
  Resolution authorizing a purchase order for asphal - TM - WRWA Lot 1 Pavement Repair - Resolution.doc
  Resolution authorizing a purchase order for asphal - WRWA Lot 1 Pavement Repair - Resolution.pdf
  Change Order No. 2 to the Construction Contract wi - TM WPA GA Maintenance Facility - AC Owen - Change Order No 2.doc
  Change Order No. 2 to the Construction Contract wi - WPA GA Maintenance Facility - AC Owen - Change Order No 2.PDF
  Plans and Project Manual submitted by Garver, LLC, - TM-WPA Infrastructure Ph IV - Adv.doc
  Plans and Project Manual submitted by Garver, LLC, - WPA Infrasctructure Ph IV - Adv - Signature Page and Solicitation.pdf
  Non-Exclusive Easement Agreement between the Trust - 18Apr26-TM-AT&T Easement Agreement - FAA Building.doc
  Non-Exclusive Easement Agreement between the Trust - 18Apr26-Easement Agreement-AT&T- WPA(FAA Bld) to trust.pdf
  Non-Exclusive Easement Agreement between the Trust - 18Apr26-TM-OGE Easement Agreement - WPA Maintenance Facility.doc
  Non-Exclusive Easement Agreement between the Trust - 18Apr26-OGE-Easement Agr-WPA-Maintenance Facility to trust.pdf
  Resolution declaring Hangar 5, located at 5901 N. - 18Apr26-TM-Resolution-Surplus-Hangar 5-FINAL.doc
  Resolution declaring Hangar 5, located at 5901 N. - 18Apr26-Resolution-Surplus Hangar 5-FINAL.pdf
  Resolution declaring Hangar 5, located at 5901 N. - 18Apr26-Release-Surplus-Hangar 5-FINAL.pdf
  Resolution declaring Hangar 5, located at 5901 N. - Surplus Property form- Hangar 5.pdf
  Resolution authorizing asbestos abatement at Wiley - TM - WPA Hangar 5 Asbestos Abatement - Resolution.doc
  Resolution authorizing asbestos abatement at Wiley - WPA Hangar 5 Asbestos Abatement - Resolution.pdf
  Resolution authorizing asbestos abatement at Wiley - WPA Hangar 5 Asbestos Abatement -Resolution - Enercon Proposal.pdf
  Delinquent Accounts Receivable - 18Apr26-Delinquent Accounts Receivable.pdf
  Construction Projects Status Report as of April 26 - 2018-0426 Progress Report.pdf
  Budget to Actual Report as of March 31, 2018. - 09-2018 - March 2018 Budget Actual.pdf
  Supplemental Agreement No. 5 to Lease and Operatio - 18April26-TM-AAR Supp#5-FINAL.doc
  Supplemental Agreement No. 5 to Lease and Operatio - 18Apr26-AAR-SuppNo5 to Trust.pdf
  Supplement No. 1 to Passenger Airline Operating an - 18Apr26-TM-ViaAirlines-Supp#1.doc
  Supplement No. 1 to Passenger Airline Operating an - 18Apr26-Via Airlines Supplement No. 1.pdf
  Supplemental Agreement No. 41 to Lease No. DOT-FA7 - 18Apr26-TM-MMAC-Supp 41 - FINAL.doc
  Supplemental Agreement No. 41 to Lease No. DOT-FA7 - 18Apr26-FAA2103-Supp#41 to Trust.pdf
  Non-Federal Reimbursable Agreement between the Tru - 18Apr26-TM-FAA-MMAC-MPB-Reimbursable Agmt-FINAL.doc
  Non-Federal Reimbursable Agreement between the Tru - 18Apr26-FAA-MMAC-002103 MPB Renovation Reimbursable Agreement.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Apr26-PWA-#409-Final.doc
  Assumption Agreement and Use Guaranty for conveyan - 18Apr26-PWA #409-AA.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Apr26-PWA #409-UG
  Supplemental Agreement No. 21 between the Trustees - 18Apr26-TM-Trajen-Supp#21.doc
  Supplemental Agreement No. 21 between the Trustees - 18Apr06-Trajen-Supp21-RemoveHangar5-to trust.pdf
  Supplement No. 2 to Hangar/Office Lease Agreement - 18Apr26-TM-Pronto HgrOfcSuppNo2-FuelStorageSuppNo1.doc
  Supplement No. 2 to Hangar/Office Lease Agreement - 18Apr26-Pronto-Hgr-Supp#2 to Trust.pdf
  Supplement No. 2 to Hangar/Office Lease Agreement - 18Apr26-Pronto-FuelAgr-Supp#1.pdf
  Lease and Operations Agreement between the Trustee - 18April26-TM-PrivateJets_Reviewed.doc
  Lease and Operations Agreement between the Trustee - 18Apr26-Private Jets-Lease and Operations Agreement-FINAL.pdf
  Lease and Operations Agreement between the Trustee - Private Jet Ren Certs 17-18.pdf
  Airport Express Transportation Services, LLC. - 18Apr26-TM-AirportExpressTransportationServices,LLC-GSA.doc
  Airport Express Transportation Services, LLC. - 18Apr26-Ground Services Agreement-(Courtesy Vehicle-Bus).pdf
  MLCV Oklahoma LLC, dba Embassy Suites - 18Apr26-TM-Embassy Suites-GSA.doc
  MLCV Oklahoma LLC, dba Embassy Suites - 18Apr26-Embassy Suites-GSA.pdf
  Four Star Properties, Inc., dba Saddleback Inn - 18Apr26-TM-Saddleback Inn-GSA.doc
  Four Star Properties, Inc., dba Saddleback Inn - 18Apr26-Saddleback Inn-GSA.pdf
  H&C OKC Hilton LLC, dba Hilton Garden Inn - 18Apr26-TM-HiltonGarden-GSA.doc
  H&C OKC Hilton LLC, dba Hilton Garden Inn - 18Apr26-Hilton Garden Inn-GSA.pdf
  Wichita and Affiliated Tribes dba Sugar Creek Casi - 18Apr26-Sugar Creek Casino-TM.doc
  Wichita and Affiliated Tribes dba Sugar Creek Casi - 18Apr26-Sugar Creek Casino-GSA.pdf
  Fianna Oklahoma, LLC dba Wyndham Garden Hotel - 18Apr26-TM-Wyndham-GSA.doc
  Fianna Oklahoma, LLC dba Wyndham Garden Hotel - 18Apr26-Wyndham Garden Hotel-GSA.pdf
  LSREF 3/AH Chicago Tenant, LLC dba Hyatt Place Okl - 18Apr26-TM-HyattPlace-GSA.doc
  LSREF 3/AH Chicago Tenant, LLC dba Hyatt Place Okl - 18Apr26-Hyatt Place OKC-Agreement.pdf
  Citizen Potawatomi Nation - 18Apr26-TM-Citizen Potawatomi Nation.doc
  Citizen Potawatomi Nation - 18Apr26-Citizen Potawatomi-GSA.pdf
  Hampton Inn & Suites Oklahoma City Airport, LLC - 18Apr26-Hampton Inn & Suites-TM-GSA.doc
  Hampton Inn & Suites Oklahoma City Airport, LLC - 18Apr26-Hampton Inn and Suites-GSA.pdf
  Marriott Hotel Services, Inc., dba NCED Marriott C - 18Apr26-TM-NCED-GSA.doc
  Marriott Hotel Services, Inc., dba NCED Marriott C - 18Apr26-NCED Marriott-GSA.pdf
  Village Tours, LLC - 18Apr26-TM-Village Tours-GSA.doc
  Village Tours, LLC - 18Apr26-Village Tours LLC-GSA.pdf
  Immanuel United Properties, LLC, dba Wingate by Wy - 18Apr26-Wingate by Wyndham-TM.doc
  Immanuel United Properties, LLC, dba Wingate by Wy - 18Apr26-Wingate by Wyndham-GSA.pdf
  Meridian Lot, LLC dba USAPARK.net - 18Apr26-TM-MeridianLot-GSA.doc
  Meridian Lot, LLC dba USAPARK.net - 18Apr26-Meridian Lot dba USAPARK-GSA.pdf
  Walnut Auto Rental, LLC - TM-Walnut Auto Rental-GSA-18.doc
  Walnut Auto Rental, LLC - 18Apr26-Walnut Auto Rental-GSA.pdf
  Vira Management, LLC dba Knights Inn/Motel 6 - 18Apr26-TM-KnightsInn-Motel 6-GSA.doc
  Vira Management, LLC dba Knights Inn/Motel 6 - 18Apr26-Knights Inn-Agreement.pdf
  America Auto Rental and Sales, LLC dba NU Car Rent - 18Apr26-TM-AmericaAutoRental-GSA-OffAirport.doc
  America Auto Rental and Sales, LLC dba NU Car Rent - 18Apr26-AmericaAutoRental-GSA.pdf
  Back Stage Limo, LLC. - 18Apr26-Back Stage Limo-TM-GSA.doc
  Back Stage Limo, LLC. - 18Apr26-Back Stage Limo-GSA.pdf
  Skyline CM Portfolio, LLC dba Courtyard Oklahoma C - 18Apr26-TM-Courtyard Oklahoma City Airport.doc
  Skyline CM Portfolio, LLC dba Courtyard Oklahoma C - 18Apr26-Courtyard by Marriott-GSA.pdf
  Paris Limousine of Oklahoma - 18Apr26-Paris Limousine-TM-GSA.doc
  Paris Limousine of Oklahoma - 18Apr26-Paris Limousine-GSA.pdf
  ABC Moon Express, LLC dba Orange Cab Co. - 18Apr26-TM-Orange Cab-GSA.doc
  ABC Moon Express, LLC dba Orange Cab Co. - 18Mar22-Orange Cab-GSA.pdf
  Joint Resolution of The City of Oklahoma City and - 18April26-TM-FCOKLA.doc
  Joint Resolution of The City of Oklahoma City and - JT Resolution FCOKLA.pdf
  (1) Resolution ratifying the action of the Directo - 18Apr26-Sales Tax Requisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Apr26-Regular Requisitions.pdf