Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust06/28/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of May 24, 2018 Oklahoma City Airp - 18May24-May Minutes.pdf
  Acceptance of completed Project No. OCAT WRWA 1804 - TM - MMAC RTF Waterproofing and Site Improv - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 1804 - MMAC RTF Waterproofing and Site Improv - Final Accept - Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 1804 - MMAC RTF Waterproofing and Site Improv - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 1804 - MMAC RTF Waterproofing and Site Improv - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WRWA 1804 - MMAC RTF Waterproofing and Site Improv - Final Accept - Subcontractor Utilization.pdf
  Acceptance of completed Project No. OCAT WRWA 1712 - TM - WRWA Upper Level Deck Soffit Demo - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 1712 - WRWA Upper Level Deck Soffit Demo - Final Accept - Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 1712 - WRWA Upper Level Deck Soffit Demo - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 1712 - WRWA Upper Level Deck Soffit Demo - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WRWA 1712 - WRWA Upper Level Deck Soffit Demo - Final Accept - Subcontractor Utilization.pdf
  Change Order No. 5 to the Construction Contract wi - TM - MMAC RTF Mechanical Replace - Hunter - CO 5-Final Accept.doc
  Change Order No. 5 to the Construction Contract wi - MMAC RTF Mechanical Replace - Hunter - CO No 5 and Final Accept - Recommendation Ltr.pdf
  Change Order No. 5 to the Construction Contract wi - MMAC RTF Mechanical Replace - Hunter - Change Order No 5.pdf
  Change Order No. 5 to the Construction Contract wi - MMAC RTF Mechanical Replace - Hunter - Final Accept - Consent of Surety.pdf
  Change Order No. 5 to the Construction Contract wi - MMAC RTF Mechanical Replace - Hunter - Final Accept - Release Form.pdf
  Change Order No. 5 to the Construction Contract wi - MMAC RTF Mechanical Replace - Hunter - Final Accept - Subcontractor Utilization.pdf
  Change Order No. 1 to the Construction Contract wi - TM - WRWA Hangar 1-1C Improvements - Change Order No 1.doc
  Change Order No. 1 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Change Order No 1 - Recommendation Ltr.pdf
  Change Order No. 1 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Change Order No 1 - Rev.pdf
  Change Order No. 3 to the Construction Contract wi - TM - MMAC ARB Roof and Envelope Repair - Diversified - Change Order 3.doc
  Change Order No. 3 to the Construction Contract wi - MMAC ARB Roof and Envelope Repair - Diversified - Change Order 3 - Recommendation Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - MMAC ARB Roof and Envelope Repair - Diversified - Change Order 3.pdf
  Amendment No. 1 to the Contract for Professional S - TM - MMAC ARB Roof and Envelope Repair - Benham - Amend 1.doc
  Amendment No. 1 to the Contract for Professional S - MMAC ARB Roof and Envelope Repair - Benham - Amendment No 1.pdf
  Amendment No. 1 to the Contract for Professional S - TM - WRWA SORB Roof Replacement - Robison - Amend 1.doc
  Amendment No. 1 to the Contract for Professional S - WRWA SORB Roof Replacement - Robison - Amend 1.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA 3631 SW 54th Roof Replace - Award.doc
  Ratify the action of the Director of Airports in a - WRWA 3631 SW 54th Roof Replace - Award - Addendum No 1.pdf
  Ratify the action of the Director of Airports in a - WRWA 3631 SW 54th Roof Replace - Award - Resolution.pdf
  Ratify the action of the Director of Airports in a - WRWA 3631 SW 54th Roof Replace - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA 3631 SW 54th Roof Replace - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - WRWA 3631 SW 54th Roof Replace - Award - Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Garage A Repairs-Waterproofing - Award.doc
  Ratify the action of the Director of Airports in a - WRWA Garage A Repairs - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - WRWA Garage A Repairs - Award - Addendum 2.pdf
  Ratify the action of the Director of Airports in a - WRWA Garage A Repairs - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA Garage A Repairs - Award - Bonds and Insurance.pdf
  Receive recommendation regarding bids opened on Ma - TM - WRWA Former RAC Service Centers Demo - Award.doc
  Receive recommendation regarding bids opened on Ma - WRWA Former RAC Service Centers Demo - Award - Contract.pdf
  Receive recommendation regarding bids opened on Ma - WRWA Former RAC Service Centers Demo - Award - Bonds and Insurance.pdf
  Receive Consultant Review Committee Report for Pro - TM - WRWA Emergency Airfield Generator - Consultant - Auth to Neg.doc
  Easement Agreement between the Trustees of the Okl - 18Jun28-TM-OGE Easement Agreement - OANG.doc
  Easement Agreement between the Trustees of the Okl - 18Jun28-Easement -OGE @WRWA (OANG-ISR Beddown Bldg).pdf
  Acceptance of completed Project No. OCAT WPA 1709, - TM-WPA Airfield Ph III - Libra - Final Accept.doc
  Acceptance of completed Project No. OCAT WPA 1709, - WPA Airfield Ph III - Final Accept - Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WPA 1709, - WPA Airfield Ph III - Libra - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WPA 1709, - WPA Airfield Ph III - Libra - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WPA 1709, - WPA Airfield Ph III - Libra - Subcontractor Utilization.PDF
  Change Order No. 3 to the Construction Contract wi - TM WPA GA Maintenance Facility - AC Owen - Change Order No 3.doc
  Change Order No. 3 to the Construction Contract wi - WPA GA Maintenance Facility - AC Owen - Change Order No 3.pdf
  Project Manual for Project No. OCAT WPA 1901, "Dem - TM - WPA Hangar 5 Demo - Advertise.doc
  Project Manual for Project No. OCAT WPA 1901, "Dem - WPA Hangar 5 Demo - Sig Page and Solicitation.pdf
  (1) Rescind Item No. VI.B. on the May 24, 2018 Okl - 18Jun28-TM-Cox Easement Agreement-AGC-Shamrock Buidling).doc
  (1) Rescind Item No. VI.B. on the May 24, 2018 Okl - 18Jun28-Cox-Easement Agreement @WPA.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable June Pre-Trust 2018.pdf
  Construction Projects Status Report as of June 28, - 2018-0628 Progress Report.pdf
  Budget to Actual Report as of May 31, 2018. - 11-2018 - May 2018 Budget Actual.pdf
  Resolution of the Oklahoma City Airport Trust auth - TM - GEN Annual Painting - Cherokee - Renewal No 2.doc
  Resolution of the Oklahoma City Airport Trust auth - GEN Annual Painting - Cherokee - Renewal 2 - Resolution.pdf
  Resolution of the Oklahoma City Airport Trust auth - GEN Annual Painting - Cherokee - Renewal 2 - Insurance.pdf
  Resolution authorizing the purchase of janitorial - 18Jun28-TM-Resolution-Janitorial Supplies.doc
  Resolution authorizing the purchase of janitorial - 18Jun28-Resolution-Janitorial Supplies.pdf
  Resolution authorizing the purchase of janitorial - Vendor Quote Form Janitorial 2019.pdf
  Agreement for Professional Consultant Services for - 18Jun28-TM-Agreement-Public Art Projects 2019.doc
  Agreement for Professional Consultant Services for - 18Jun28-Agreement Public Arts.pdf
  Supplement No. 2 to Contract with ISS Facility Ser - 18Jun28-TM-ISS Facility Services Supp2.doc
  Supplement No. 2 to Contract with ISS Facility Ser - 18Jun28-ISS-Supp #2.pdf
  Supplement No. 1 to Service Contract with American - 18Jun28-TM-American Elevator SuppNo1.doc
  Supplement No. 1 to Service Contract with American - 18Jun28-American Elevator-Supp#1.pdf
  Assignment and Assumption Agreement assigning the - 18Jun28-TM-Gallespy-Heckes-B6L10-AAA.doc
  Assignment and Assumption Agreement assigning the - 18Jun28-Gallaspy-Heckes-AAA to Council.pdf
  Assignment and Assumption Agreement assigning the - 18Jun28-TM-Heckes-Heckes Trust-B6L9&10-AAA.doc
  Assignment and Assumption Agreement assigning the - 18Jun28-Heckes-Heckes Trust-AAA-B6L9 to council.pdf
  Assignment and Assumption Agreement assigning the - 18Jun28-Heckes-Heckes Trust-AAA-B6L10 to Council.pdf
  Ground Service Agreement with Air Crew Transport, - 18Jun28-TM-Air Crew Transport, Inc.doc
  Ground Service Agreement with Air Crew Transport, - 18Jun28-Air Crew Transport-GSA.pdf
  (1) Resolution ratifying the action of the Directo - 18Jun28-Sales Requisition.pdf
  (1) Resolution ratifying the action of the Directo - 18June28-Regular Requisition.pdf