Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust05/22/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the May 8, 2018, Oklahoma City Water Ut - 5-8-18 Meeting Minutes
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - Report and Tabulation
  Adopt Pipeline Design Standards Manual for the sec - OCWUT Memo
  Adopt Pipeline Design Standards Manual for the sec - WC-0660_Signature File.pdf
  Adopt Pipeline Design Standards Manual for the sec - WC-0660_DesignStandardsManual
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-1004_Signature Page
  1. Resolution authorizing the General Manager, or - OCWUT Memo
  1. Resolution authorizing the General Manager, or - Resolution
  1. Resolution authorizing the General Manager, or - RFP_OCWUT_08-18
  Contract for Engineering Services with Smith Rober - OCWUT Memo
  Contract for Engineering Services with Smith Rober - WM-0280_Contract
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - WC-0862_Amendment 1
  Amendment No. 5 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 5 to Contract for Engineering Servic - WC-0600_WC-0829_Engineering Amendment 5
  Amendment No. 1 and Change Order No. 1 with 4M Tre - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with 4M Tre - SC-1013_WC-0937_Amendment 01_Change Order 01
  Amendment No. 1 and Change Order No. 1 with 4M Tre - SC-1013_WC-0937_Change Order Backup.pdf
  Amendment No. 1 and Change Order No. 3 with The Ci - OCWUT Memo
  Amendment No. 1 and Change Order No. 3 with The Ci - DC-0289R AMD 01 CO 03-Signed.pdf
  Amendment No. 1 and Change Order No. 3 with The Ci - BACK UP DOCS
  Change Order No. 1 with Crossland Heavy Contractor - OCWUT Memo
  Change Order No. 1 with Crossland Heavy Contractor - WT-0164_ChangeOrder01
  Change Order No. 1 with Crossland Heavy Contractor - WT-0164_ChangeOrderBackup.pdf
  Amendment No. 2 to Enterprise Services Contract wi - OCWUT Memo
  Amendment No. 2 to Enterprise Services Contract wi - C119030_Amendment 02_Kubra Data Transfer
  Joint Resolution with The City of Oklahoma City de - OCWUT Memo
  Joint Resolution with The City of Oklahoma City de - WC-0835_Resolution
  Joint Resolution with The City of Oklahoma City de - WC-0835 Map.pdf
  Resolution ratifying the sale of a 1983 Caterpilla - OCWUT Memo
  Resolution ratifying the sale of a 1983 Caterpilla - Resolution_Surplus Ratify Dozer
  Resolution authorizing the General Manager, or des - OCWUT Memo
  Resolution authorizing the General Manager, or des - Resolution_Surplus Animals
  Amended and Restated Oil and Gas Lease with The Ci - OCWUT Memo
  Amended and Restated Oil and Gas Lease with The Ci - 18-0054_GLB_Lease
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0950_Permit_ODEQ
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-0960_Permit_ODEQ
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0940_Permit_ODEQ
  Oklahoma Department of Environmental Quality Permi - SC-1018_Permit_ODEQ
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  Recommend The City of Oklahoma City accept permane - WC-0910_Easement_Clifford Farms HOA
  Recommend The City of Oklahoma City accept permane - WC-0910_Map
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20180418 to 20180515 Payments.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - DC-0271 SC-0928 AMENDMENT 2 CHANGE ORDER 2
  Concurrence with The City of Oklahoma City in appr - DC-0271 SC-0928 BACKUP
  Concurrence with The City of Oklahoma City in appr - DC-0271 SC-0928 AVAILABILITY OF FUNDS
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0460 AMD 02 CO 02 WL PW Signed.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0460 BACKUP DOCS for CO 02.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0460 AMD 02 CO 02 AOF.doc
  Ratifying and approving Addenda Nos. 1, 2, 3, and - OCWUT Memo
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_01_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_01
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_02
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_03_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_03
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_04_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Addendum_04
  Ratifying and approving Addenda Nos. 1, 2, 3, and - WC-0864_Contract and Bonds_ASI
  Resolution approving the East Wharf Development, L - OCWUT Memo
  Resolution approving the East Wharf Development, L - 201805RE_OCWUT_ArchitecturalReviewCommittee.doc
  Amended Contract for Financial Advisor Services wi - OCWUT Memo
  Amended Contract for Financial Advisor Services wi - 18-0055_PFMAmendedRenewedContract.pdf
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - OCWUT Memo
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Water Proforma.pdf
  Fiscal Year 2018 OCWUT Monthly Proforma and Status - Wastewater Proforma.pdf