Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust07/17/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the June 19, 2018, Oklahoma City Water - 6-19-18 Meeting Minutes
  Receive Engineering Report from C.H. Guernsey & Co - OCWUT Memo
  Receive Engineering Report from C.H. Guernsey & Co - WC-0853_Signature File
  Receive Engineering Report from C.H. Guernsey & Co - WC-0853_Engineering Report
  Receive Engineering Report from Triad Design Group - OCWUT Memo
  Receive Engineering Report from Triad Design Group - WC-0904 II_SigFile.pdf
  Receive Engineering Report from Triad Design Group - WC-0904-II Preliminary Report.pdf
  Receive Engineering Report from Carollo Engineers, - OCWUT Memo
  Receive Engineering Report from Carollo Engineers, - WT-0159_Sig File
  Receive Engineering Report from Carollo Engineers, - WT-0159_Engineering Report
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-0923_Sig File.pdf
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-0960 Sig File
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-1023_Sig File
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WC-0862_Signature Page
  Contract for Engineering Services with Johnson and - OCWUT Memo
  Contract for Engineering Services with Johnson and - WM-0261_SM-0156_Engineering Contract
  Joint Contract for Engineering Services with The C - OCWUT Memo
  Joint Contract for Engineering Services with The C - WT-0220_MP-0539 Joint Contract
  Joint Contract for Engineering Services with The C - MP-0539 AOF Certificate
  Contract award to Luckinbill, Inc., Project SC-100 - OCWUT Memo
  Contract award to Luckinbill, Inc., Project SC-100 - SC-1004_Contract_Bonds_Luckinbill
  1. Pricing Agreements award and approval, Automati - OCWUT Memo
  1. Pricing Agreements award and approval, Automati - OCWUT 24-18_Resolution
  1. Pricing Agreements award and approval, Automati - C199002_Automatic Engineering_Signature Page
  1. Pricing Agreements award and approval, Automati - C199002_Automatic Engineering
  1. Pricing Agreements award and approval, Automati - C199003_Edwards Equipment, LLC_Signature Page
  1. Pricing Agreements award and approval, Automati - C199003_Edwards Equipment, LLC
  1. Pricing Agreements award and approval, Automati - C199004_Environmental Improvement, Inc._Signature Page
  1. Pricing Agreements award and approval, Automati - C199004_Environmental Improvements, Inc.
  1. Pricing Agreements award and approval, Automati - C199005_Haynes Equipment Co., LLC_Signature Page
  1. Pricing Agreements award and approval, Automati - C199005_Haynes Equipment Co., LLC
  Amendment No. 1 and Change Order No. 2 with McKee - OCWUT Memo
  Amendment No. 1 and Change Order No. 2 with McKee - SC-0951_Amendment_01_Change Order_02
  Amendment No. 1 and Change Order No. 2 with McKee - SC-0951_Change Order 2_Backup.pdf
  Amendment No. 1 and Change Order No. 2 with Krapff - OCWUT Memo
  Amendment No. 1 and Change Order No. 2 with Krapff - SC-0952_Amendment_01_Change Order_02
  Amendment No. 1 and Change Order No. 2 with Krapff - SC-0952_Change Order 02_Backup
  Amendment Nos. 2 and 3 and Change Order No. 4 with - OCWUT Memo
  Amendment Nos. 2 and 3 and Change Order No. 4 with - DC-0289R SC1022 AMENDMENT 2 CHANGE ORDER 4
  Amendment Nos. 2 and 3 and Change Order No. 4 with - DC-0289R SC-1022 AMENDMENT 3
  Amendment Nos. 2 and 3 and Change Order No. 4 with - DC-0289R SC-1022 AVAILABILITY OF FUNDS
  Amendment No. 2 with Cimarron Construction Company - OCWUT Memo
  Amendment No. 2 with Cimarron Construction Company - WC-0911_Amendment_02
  Final Acceptance, Project WT-0115, Overholser Wate - OCWUT Memo
  Resolution approving proposal submitted by Terraco - OCWUT Memo
  Resolution approving proposal submitted by Terraco - WC-0864_Resolution_AdditionalTesting
  Utility Relocation Agreement with Oklahoma Departm - OCWUT Memo
  Utility Relocation Agreement with Oklahoma Departm - SC-1023_Agreement_ODOT
  Utility Relocation Agreement with Oklahoma Departm - OCWUT Memo
  Utility Relocation Agreement with Oklahoma Departm - WC-0953_Agreement
  Services Agreement (19-0001-MA) with The City of O - OCWUT Memo
  Services Agreement (19-0001-MA) with The City of O - 19-0001-MA_UtilityCutRepairsl.docx
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Easement_Carey
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Easement_SuiteT
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Map.pdf
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Claim_SuiteT
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  1. Recommend The City of Oklahoma City accept perm - SC-0923_Easement_Polk_OKC_Perm
  1. Recommend The City of Oklahoma City accept perm - SC-0923_Map
  1. Recommend The City of Oklahoma City accept perm - SC-0923_Claim_Polk
  Accept permanent easement from The City of Oklahom - OCWUT Memo
  Accept permanent easement from The City of Oklahom - WA-2274_Easement
  Accept permanent easement from The City of Oklahom - WA-2274_Map
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0432 Amendment No. 2 Change Order No. 3.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0432 CO #3 Back-up Info.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0432 AVAILABILITY OF FUNDS CERTIFICATE.doc
  1. Recommend The City of Oklahoma City accept Spec - OCWUT Memo
  1. Recommend The City of Oklahoma City accept Spec - WR-0054_WarrantyDeed
  1. Recommend The City of Oklahoma City accept Spec - WR-0054_MaintenanceBond
  1. Recommend The City of Oklahoma City accept Spec - WR-0054_FinalQuantities.pdf
  1. Recommend The City of Oklahoma City accept Spec - WR-0054_Claim
  1. Recommend The City of Oklahoma City accept Spec - WR-0054_Map.pdf
  Status Report of the Utilities Department for June - WATER STATUS REPORT_Template_NewFormat_Portrait_ml.docx
  Report on Bert Cooper Trail Repair and Resurfacing - OCWUT Memo
  Report on Bert Cooper Trail Repair and Resurfacing - AttachA_BertCooperTrails.pdf