Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust07/26/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED
Supporting Materials
  Approve minutes of June 28, 2018 Oklahoma City Air - 18June28 Trust Minutes.doc
  Receive Oklahoma City Airport Trust Five Year Capi - 18July26-Trust Memo FY 2019 thru FY 2023 Receive 5 YR CIP.doc
  Receive Oklahoma City Airport Trust Five Year Capi - 2019-2024 CIP Budget Final.pdf
  Contract for Professional Services with Cowan Grou - TM - WRWA Rehab Term Access Roadways - Engineering Services.doc
  Contract for Professional Services with Cowan Grou - WRWA Rehab Term Access Roadways - Engineering Services - Award - Contract.pdf
  Contract for Professional Services with Cowan Grou - WRWA Rehab Term Access Roadways - Engineering Services - Award - Insurance.pdf
  Change Order No. 2 to the Construction Contract wi - TM - WRWA Hangar 1-1C Improve - Change Order No 2.doc
  Change Order No. 2 to the Construction Contract wi - WRWA Hangar 1-1C Improve - Change Order No 2 - Recommendation Ltr.pdf
  Change Order No. 2 to the Construction Contract wi - WRWA Hangar 1-1C Improve - Change Order No 2.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - MMAC Registry Bldg Slab Repairs - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - MMAC Registry Bldg Slab Repairs - Signature and Solicitation Page.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - MMAC ATB Slab Repairs - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - MMAC ATB Slab Repairs - Adv - Signature Page and Solicitation.pdf
  Receive Consultant Review Committee Report for Pro - TM - WRWA Pavement Rehab Terminal Parking Lots - Consultant - Auth to Neg.doc
  Resolution approving advertising and marketing ass - 18Jul26-TM-Resolution-Southwest Airlines.doc
  Resolution approving advertising and marketing ass - 18Jul26-Resolution-Southwest Airlines-Air Svc Incentive.pdf
  Resolution authorizing the selection of JP Morgan - 18Jul26-TM-Underwriting Services.doc
  Resolution authorizing the selection of JP Morgan - 18Jul26-Resolution-Underwriting Services.pdf
  Joint Resolution of the Oklahoma City Airport Trus - 18July26-TM Intent Resolution - Final.doc
  Joint Resolution of the Oklahoma City Airport Trus - 18Jul26-Jt Resolution-IntentBonds Expansion.pdf
  Permanent Water Easement to The City of Oklahoma C - TM - Permanent Water Easement - FC Oklahoma City OK Landlord, LLC - Water Line.doc
  Permanent Water Easement to The City of Oklahoma C - FC Oklahoma City OK Landlord, LLC - Permanent Water Line Easement.pdf
  Permanent Water Easement to The City of Oklahoma C - TM - Permanent Water Easement - FC Oklahoma City OK Landlord, LLC - Water Vault.doc
  Permanent Water Easement to The City of Oklahoma C - FC Oklahoma City OK Landlord, LLC - Permanent Water Vault Easement.pdf
  Permanent Wastewater Easement to The City of Oklah - TM - Permanent Wastewater Easement - FC Oklahoma City OK Landlord, LLC - Wastewater Line.doc
  Permanent Wastewater Easement to The City of Oklah - FC Oklahoma City OK Landlord, LLC - Permanent Wastewater Easement.pdf
  Permanent Water Easement to The City of Oklahoma C - TM - Permanent Water Easement - SkyWest Airlines - Water Line.doc
  Permanent Water Easement to The City of Oklahoma C - SkyWest Airlines - Permanent Water Easement.pdf
  Drainage Easement to The City of Oklahoma City alo - TM - Drainage Easement - SkyWest Airlines.doc
  Drainage Easement to The City of Oklahoma City alo - SkyWest Drainage Easement.pdf
  Permanent Easement to The City of Oklahoma City fo - TM - Permanent Easement - S.W. 89th Street.doc
  Permanent Easement to The City of Oklahoma City fo - Permanent Easement - S.W. 89th Street.pdf
  Easement Agreement for Oklahoma Natural Gas Compan - 18Jul26-TM-ONG Easement Agreement - Setzer-FedEx (July 2018 Trust).doc
  Easement Agreement for Oklahoma Natural Gas Compan - 18Jul26-ONG-Easement Agreement-Setzer Properties(FedEx).pdf
  Receive Consultant Review Committee Report for Pro - TM - WPA Airfield Infrastructure Ph IV-Seq 2 - Consultant - Auth to Neg.doc
  Delinquent Accounts Receivable - 18Jul26-Delinquent.pdf
  Construction Projects Status Report as of July 26 - 2018-0726 Progress Report.pdf
  Budget to Actual Report as of June 30, 2018. - 11-2018 - June 2018 Budget Actual.pdf
  Supplement No. 2 to Service Agreement with Upward - 18Jul26-TM-Upward Transitions SuppNo2-Annual Budget
  Supplement No. 2 to Service Agreement with Upward - 18Jul26-Upward Transitions SuppNo2 7-1-18.pdf
  Audit Contract with Allen, Gibbs, & Houlik, L.C., - 18Jul26-TM-AllenGibbsHoulik-Audit Contract.doc
  Audit Contract with Allen, Gibbs, & Houlik, L.C., - 18Jul26-AllenGibbsHoulik Audit Contract Renewal.pdf
  Assignment and Assumption Agreement assigning the - 18Jul26-TM-Cable-Parker-B6L3-AAA.doc
  Assignment and Assumption Agreement assigning the - 18Jul26-Cable & Parker-B6L3-AAA to Council.pdf
  Assignment and Assumption Agreement assigning the - 18May24-Campbell&Cable.pdf
  Assignment and Assumption Agreement assigning the - 13Dec19-CampbellCohagan-B6L3-LA.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Jul26-PWA-#502-Final.doc
  Assumption Agreement and Use Guaranty for conveyan - 18Jul26-PWA#502-AA.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Jul26-PWA#502-UG.pdf
  Ground Services Agreement with Roadliner Bus, LLC, - 18Aug1-Roadliner Bus LLC-TM.doc
  Ground Services Agreement with Roadliner Bus, LLC, - 18Aug1-Roadliner Bus-GSA.pdf
  Supplement No. 13 to Contract with Automated Build - 18Jul26-TM ABS SuppNo13 7-26-18.doc
  Supplement No. 13 to Contract with Automated Build - 18Jul26-ABS SuppNo13 7-1-18.pdf
  (1) Resolution ratifying the action of the Directo - 18Jul26-Sales Requisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Jul26-Regular Requisitions.pdf