Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust06/05/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the May 22, 2018, Oklahoma City Water U - 5-22-18 Meeting Minutes
  Plans, Projects WC-0932 and SC-0998, sanitary sewe - OCWUT Memo
  Contract for Engineering Services with Triad Desig - OCWUT Memo
  Contract for Engineering Services with Triad Desig - SC-1009_Contract
  Renewal of Pricing Agreement with Airgas USA, LLC - OCWUT Memo
  Renewal of Pricing Agreement with Airgas USA, LLC - R18-C169006_RENEWAL
  Amendment No. 7 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 7 to Contract for Engineering Servic - SC-0931_Engineering AM 7
  Amendment No. 1 and Change Order No. 1 with Jordan - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Jordan - SC-1008_Amendment_01_Change Order_01
  Amendment No. 1 and Change Order No. 1 with Jordan - SC-1008_Change Order_01_Backup
  Amendment No. 3 and Change Order No. 3 with Archer - OCWUT Memo
  Amendment No. 3 and Change Order No. 3 with Archer - WT-0108_Amendment 03_Change Order 03
  Amendment No. 3 and Change Order No. 3 with Archer - WT-0108_Change Order 03_Backup
  Amendment No. 2 to Professional Services Agreement - OCWUT Memo
  Amendment No. 2 to Professional Services Agreement - R18-C159011_Amendment 2
  Amendment No. 3 and Change Order No. 3 with Jordan - OCWUT Memo
  Amendment No. 3 and Change Order No. 3 with Jordan - ST-0112_Amendment_03_Change Order_03
  Amendment No. 3 and Change Order No. 3 with Jordan - ST-0112_Change Order_03_Backup
  Final Acceptance, Project WE-0089, emergency 60-in - OCWUT Memo
  Resolution authorizing the sole source purchase of - OCWUT Memo
  Resolution authorizing the sole source purchase of - SS19-C199001_Resolution
  Resolution authorizing the sole source purchase of - SS19-C199001_Sole Source Letter
  Resolution authorizing the General Manager, or des - OCWUT Memo
  Resolution authorizing the General Manager, or des - WC-0660_Resolution
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - WC-0870_Permit
  Oklahoma Department of Environmental Quality Permi - OCWUT Memo
  Oklahoma Department of Environmental Quality Permi - SC-1001-1A_1B_1C_Permit_ODEQ
  Audit Contract with Allen, Gibbs, & Houlik, L.C. ( - OCWUT Memo
  Audit Contract with Allen, Gibbs, & Houlik, L.C. ( - 18-0057-MA_AuditContract
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  E# 34,681
  Recommend The City of Oklahoma City accept permane - SC-0902_Map.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC 0432 Change Order #2.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0432 CO 2 Backup Info.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0432 AVAILABILITY OF FUNDS CERTIFICATE.doc
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0447 Amend 5 CO 5.pdf
  Concurrence with The City of Oklahoma City in appr - CO 5 Backup Info.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0447 AVAILABILTIY OF FUNDS CERTIFICATE.doc
  Receive application Seefried Development Managemen - OCWUT Memo
  Receive application Seefried Development Managemen - SB-0039_PolicyB-1Application
  Receive application Seefried Development Managemen - SB-0039_CostEstimate
  Receive application Seefried Development Managemen - SB-0039_Map
  1. Presentation on lime residuals; and 2. First A - OCWUT Memo
  1. Presentation on lime residuals; and 2. First A - C169022_Amendment
  1. Presentation on Lake Balance Plan; and 2. Reso - OCWUT Memo
  1. Presentation on Lake Balance Plan; and 2. Reso - Resolution