Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust06/19/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the June 5, 2018, Oklahoma City Water U - 6-5-18 Minutes
  Receive Engineering Report, Project WC-0904 Phase - OCWUT Memo
  Receive Engineering Report, Project WC-0904 Phase - WC-0904I_SigFile.pdf
  Receive Engineering Report, Project WC-0904 Phase - WC-0904I_EngRpt.pdf
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WC-0904I_Signature File
  Request for Proposals to be advertised, (RFP OCWUT - OCWUT Memo
  Request for Proposals to be advertised, (RFP OCWUT - OCWUT 11-18_RFP_Fleet Parts Management
  Pricing Agreement award and approval, CL Boyd Comp - OCWUT Memo
  Pricing Agreement award and approval, CL Boyd Comp - C189057_Pricing Agreement_Signature Page
  Pricing Agreement award and approval, CL Boyd Comp - C189057_Pricing Agreement_CL Boyd
  Renewal of Joint Contract with The City of Oklahom - OCWUT Memo
  Renewal of Joint Contract with The City of Oklahom - PM-0255 Renewal Letter Rudy.pdf
  Renewal of Joint Contract with The City of Oklahom - PM-0255 Bonds and Insurance.pdf
  Renewal of Joint Contract with The City of Oklahom - OCWUT Memo
  Renewal of Joint Contract with The City of Oklahom - PM-0256_Concurrence Letter.pdf
  Renewal of Joint Contract with The City of Oklahom - PM-0256_Bonds and Insurance
  Renewal of Joint Professional Services Agreement w - OCWUT MEMO
  Renewal of Joint Professional Services Agreement w - RENEWAL LETTER
  Renewal of Joint Professional Services Agreement w - AVAILABILITY OF FUNDS CERTIFICATE
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - WC-0875 Engineering Amendment
  Amendment No. 4 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 4 to Contract for Engineering Servic - WC-0650_Engineering Amendment 4
  Amendment No. 2 and Change Order No. 2 with Archer - OCWUT Memo
  Amendment No. 2 and Change Order No. 2 with Archer - WC-0757_Amendment 02_Change Order 02_Archer
  Amendment No. 2 and Change Order No. 2 with Archer - WC-0757_Change Order 02_Backup
  Amendment No. 3 and Change Order No. 4 with Wynn C - OCWUT Memo
  Amendment No. 3 and Change Order No. 4 with Wynn C - WT-0115_Amendment_03_ChangeOrder_04
  Amendment No. 3 and Change Order No. 4 with Wynn C - WT-0115_ChangeOrder_04_Backup
  Change Order No. 2 with Grooms and Pollard Utility - OCWUT Memo
  Change Order No. 2 with Grooms and Pollard Utility - SC-0716_WC-0893_ChangeOrder_02
  Final Acceptance, Project WT-0118, sludge handling - OCWUT Memo
  Final Acceptance, Project WT-0171, liquid oxygen p - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ag - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ag - Resolution
  Joint Resolution with The City of Oklahoma City ag - Revised Exhibit A
  1. Recommend The City of Oklahoma City approve per - OCWUT Memo
  1. Recommend The City of Oklahoma City approve per - WC-0861_Agreement_UnionPacific
  1. Recommend The City of Oklahoma City approve per - WC-0861_Claim_UnionPacific
  Lease Agreement with 500 West Main, L.L.C., to lea - OCWUT Memo
  Lease Agreement with 500 West Main, L.L.C., to lea - MontgomeryLease-Final.pdf
  Amended Oklahoma Department of Environmental Quali - OCWUT Memo
  Amended Oklahoma Department of Environmental Quali - SC-1001_ODEQ Permit
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20180516 to 20180612 Payments.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - MP-0507 CHANGE ORDER NO 1.pdf
  Concurrence with The City of Oklahoma City in appr - MB-0507 BACKUP DOCUMENTS
  Concurrence with The City of Oklahoma City in appr - MB-0507 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 - WT-0137_Amendment 01_Change Order 03
  Status Report of the Utilities Department for May - OCWUT Memo
  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