Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust08/23/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of July 26, 2018 Oklahoma City Air - 18Jul26-July Minutes.pdf
  Presentation - Terminal Expansion Update - TM - Presentation Placeholder.doc
  Grant Agreement with the United States of America, - TM-Accept Grant Offer PCI Study and Emergency Generator Acquisition v3.doc
  Grant Agreement with the United States of America, - AIP 3-40-072-073-2018 Grant Agreement WRWA PCI and Emergency Generator - SIGNED BY CITY COUNCIL.pdf
  Contract for Professional Services with H.W. Lochn - TM - WRWA Pavement Mgmt - Prof Serv - Award.doc
  Contract for Professional Services with H.W. Lochn - WRWA Pavement Mgmt - Prof Serv - Award - Contract.pdf
  Contract for Professional Services with H.W. Lochn - WRWA Pavement Mgmt - Prof Serv - Award - Insurance.pdf
  Contract for Professional Services with CEC Corpor - TM - WRWA Airfield Generator - Consultant - Award.doc
  Contract for Professional Services with CEC Corpor - WRWA Airfield Generator - Consultant - Award - Contract.pdf
  Contract for Professional Services with CEC Corpor - WRWA Airfield Generator - Consultant - Award - Insurance.pdf
  Grant Agreement with the United States of America, - TM-Terminal Building Upper Level Bridge Deck - Phase III v3.doc
  Grant Agreement with the United States of America, - AIP 3-40-0072-074-2018 Grant Agreement WRWA Phase 3A v2-SIGNED BY CITY COUNCIL.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Upper Deck Structural Repair Phase 3A - Award - CO.doc
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Award - Addendum 2.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Award - Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Level Deck Struct Ph 3A - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Change Order No 1 - Recommendation Letter.pdf
  Ratify the action of the Director of Airports in a - WRWA Upper Deck Structural Repair Phase 3A - Change Order No 1.pdf
  Supplement No. 1 to Contract for Professional Serv - TM - MMAC BMB Temporary Boiler - Jackson - Renewal 1.doc
  Supplement No. 1 to Contract for Professional Serv - MMAC BMB Temporary Boiler - Jackson - Renewal 1 - Supplement No 1.pdf
  Supplement No. 1 to Contract for Professional Serv - MMAC BMB Temporary Boiler - Jackson - Renewal 1 - Insurance.pdf
  Amendment No. 2 to the Construction Contract with - TM-WRWA Extend Taxiway G - Duit - Amend 2-Change Order 4.doc
  Amendment No. 2 to the Construction Contract with - WRWA Taxiway G Extension - Duit - Amendment 2 - Rec Ltr.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Taxiway G Extension - Duit - Amendment No 2.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Taxiway G Extension - Duit - CO4 - Rec Ltr.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Taxiway G Extension - Duit - Change Order No 4.pdf
  Change Order No. 1 to the Construction Contract wi - TM - WRWA 3631 SW 54th Roof Replace - Change Order No 1.doc
  Change Order No. 1 to the Construction Contract wi - WRWA 3631 SW 54th Roof Replace - Change Order No 1 - Recommendation Ltr.pdf
  Change Order No. 1 to the Construction Contract wi - WRWA 3631 SW 54th Roof Replace - Change Order No 1.pdf
  Change Order No. 3 to the Construction Contract wi - TM - WRWA Hangar 1-1C Improvements - Change Order No 3.doc
  Change Order No. 3 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Change Order No 3 - Recommendation Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Change Order No 3.pdf
  Change Order No. 4 to the Construction Contract wi - TM - MMAC ARB Roof and Envelope Repair - Diversified - Change Order No 4.doc
  Change Order No. 4 to the Construction Contract wi - MMAC ARB Roof and Env Repair - Diversified - Change Order No 4 - Recommendation Ltr.pdf
  Change Order No. 4 to the Construction Contract wi - MMAC ARB Roof and Env Repair - Diversified - Change Order No 4.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - TM - WRWA Terminal Expansion Pkg - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - WRWA Terminal Expansion Pkg - Adv - Signature Page and Solicitation.pdf
  Amendment No. 5 to the Contract for Professional S - TM WRWA Term Exp - FSB - Amendment No 5.doc
  Amendment No. 5 to the Contract for Professional S - WRWA Term Exp - FSB - Amendment No 5.pdf
  Plans and Project Manual submitted by ADG, P.C., f - TM - WRWA West C Stair Replacement - Adv.doc
  Plans and Project Manual submitted by ADG, P.C., f - WRWA West C Stair Replacement - Signature Page and Solicitation.pdf
  Plans and Project Manual submitted by ADG, P.C., f - TM - WWRWA Fuel Fac Generator and Auto Transfer Switch - Adv.doc
  Plans and Project Manual submitted by ADG, P.C., f - WRWA Fuel Fac Generator and Auto Transfer Switch - Adv - Signature Page and Solicitation.pdf
  Easement Agreement for Oklahoma Natural Gas Compan - 18Aug23-TM-ONG-Easement Agreement-Amazon.doc
  E#34784
  Request for Qualifications for the “Call to Artist - 18Aug23-TM_RFQOCAT18001.doc
  Grant Agreement with the United States of America, - TM - Accept Grant Offer WPA Phase IV v3.doc
  Grant Agreement with the United States of America, - AIP 3-40-0073-025-018 Grant Agreement WPA Airfield Infrastructure Repairs and Improvements v2-SIGNED BY CITY COUNCIL.pdf
  Joint Resolution between The City of Oklahoma City - TM-Jt Res 2018 OAC Grant Apply Accept WPA Phase IV - Sequence I v3.docx
  Joint Resolution between The City of Oklahoma City - Wiley Post Airport Airfield Infrastructure Repairs and Improvements OAC Application and Agreement.pdf
  Joint Resolution between The City of Oklahoma City - Jt Res 2018 OAC Grant Apply Accept WPA Phase IV - Sequence I_v3_SIGNED.pdf
  Ratify the action of the Director of Airports in a - TM-WPA Airfield Infrastructure Ph IV-Seq 1 - Award.doc
  Ratify the action of the Director of Airports in a - WPA Airfield Infrastructure - Ph IV-Seq 1- Award - Addendum No 1.pdf
  Ratify the action of the Director of Airports in a - WPA Airfield Infrastructure - Ph IV-Seq1 - Award - Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - WPA Airfield Infrastructure -Ph IV-Seq 1- Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WPA Airfield Infrastructure -Ph IV-Seq 1- Award - Bonds and Insurance.pdf
  Receive recommendation regarding bids opened on Au - TM - WPA Hangar 5 Demo - Award.doc
  Receive recommendation regarding bids opened on Au - WPA Hangar 5 Demo - Award - Contract.pdf
  Receive recommendation regarding bids opened on Au - WPA Hangar 5 Demo - Award - Bonds and Insurance.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable August Pre-Trust 2018.pdf
  Construction Projects Status Report as of August 2 - 2018-0823 Progress Report.pdf
  Budget to Actual Report as of July 31, 2018. - 01-2019 - July 2018 Budget Actual.pdf
  Project Manual for Project No. OCAT GEN 1908, "Mis - TM - GEN Misc Services Repairs and Maint 2018 - Advertise.doc
  Project Manual for Project No. OCAT GEN 1908, "Mis - GEN Misc Services Repairs Maint 2018 - Adv - Signature Page and Solicitation.pdf
  Payment of a claim for William “Billy” Wulffenstei - 18Aug23-Wulffenstein-TM.doc
  Supplement No. 8 to Professional Services Agreemen - PFMFinancialAdvisors SuppNo8 TM 8-23-18.doc
  Supplement No. 8 to Professional Services Agreemen - 18Aug23-Supp8 to Prof Services Agreement-PFM Financial Advisors.pdf
  Ground Services Agreement with AmericInn Hotel & S - 18Aug23-AmericInn Hotel & Suites-TM-GSA.doc
  Ground Services Agreement with AmericInn Hotel & S - 18Sep1-AmericInn Hotel & Suites-GSA.pdf
  Ground Services Agreement with Ride with Larry, LL - 18Aug23-Ride with Larry-TM.doc
  Ground Services Agreement with Ride with Larry, LL - 18Aug23-Ride With Larry-GSA.pdf
  Amendment of Solicitation/Modification of Contract - 18Aug23-TM-US Marshals A059.doc
  Amendment of Solicitation/Modification of Contract - 18Aug23-US Marshals-MS-91-L-0060-A059 to Trust.pdf
  (1) Resolution ratifying the action of the Directo - 18Aug23-Sales Requisitions.pdf
  (1) Resolution ratifying the action of the Directo - 18Aug23-Regular Requisitions.pdf