Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust08/28/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the August 14, 2018, Oklahoma City Wate - 8-14-18 Meeting Minutes
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - Report & Tabulation.pdf
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - Report & Tabulation.pdf
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WT-0159_Signature File
  Plans, Project SC-1025, sanitary sewer line reloca - OCWUT Memo
  Plans, Project WC-0912, water line relocations, I- - OCWUT Memo
  Ratifying and approving Addendum No. 1 revising pl - OCWUT Memo
  Ratifying and approving Addendum No. 1 revising pl - SC-0923_Signature Page
  Ratifying and approving Addendum No. 1 revising pl - SC-0923_Addendum_1
  Ratifying and approving Addendum No. 1 revising pl - SC-0923_Contracts and Bonds_Urban Contractors, LLC
  Ratifying and approving Addendum No. 1 revising pl - OCWUT Memo
  Ratifying and approving Addendum No. 1 revising pl - SC-0960_Addendum 1_Signature Page
  Ratifying and approving Addendum No. 1 revising pl - SC-0960_Addendum 1
  Ratifying and approving Addendum No. 1 revising pl - SC-0960_Contract and Bond_Brewer Construction
  Pricing Agreement award and approval, Core and Mai - OCWUT Memo
  Pricing Agreement award and approval, Core and Mai - C199013 Signature Page.pdf
  Pricing Agreement award and approval, Core and Mai - C199013 Core and Main.pdf
  Amendment No. 4 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 4 to Contract for Engineering Servic - SC-0705_WC-0544 Engineering Amendment 4
  Amendment No. 3 and Change Order No. 2 with McKee - OCWUT Memo
  Amendment No. 3 and Change Order No. 2 with McKee - SC-0958_Amendment 03_Change Order 02
  Amendment No. 3 and Change Order No. 2 with McKee - SC-0958_Change Order 02_Backup
  Change Order No. 1 with Matthews Trenching Company - OCWUT Memo
  Change Order No. 1 with Matthews Trenching Company - SC-0931_Change Order.pdf
  Change Order No. 1 with Matthews Trenching Company - SC-0931_Change Order_Backup.pdf
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-C009 Change Order 1 Amendment 1 Joint Resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-C009 Change Order 1 Amend 1 Final.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-C009 Change order 1 Amend 1 backup.pdf
  Joint Resolution with The City of Oklahoma City ap - Availability of Funds Certificate.pdf
  Joint Resolution with the The City of Oklahoma Cit - OCWUT Memo
  Joint Resolution with the The City of Oklahoma Cit - M3-P004A Change Order 7 Amendment 9 Resolution.pdf
  Joint Resolution with the The City of Oklahoma Cit - M3-P004A Change Order 7 Amendment 7.pdf
  Joint Resolution with the The City of Oklahoma Cit - M3-P004A Change Order 7 Amendment 9 Back up.pdf
  Joint Resolution with the The City of Oklahoma Cit - Availability of Funds Certificate.pdf
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - Resolution
  Ratifying and approving Addendum No. 1 removing th - OCWUT Memo
  Ratifying and approving Addendum No. 1 removing th - Addendum No. 1
  Ratifying and approving Addendum No. 1 removing th - RESOLUTION
  Letter of Credit for Professional Services Agreeme - OCWUT Memo
  Letter of Credit for Professional Services Agreeme - C149054_Letter of Credit_Stanec
  Joint Funding Agreement (19SHJFA01) with the Unite - OCWUT Memo
  Joint Funding Agreement (19SHJFA01) with the Unite - 19SHJFA01_Agreement
  Utility Relocation Agreement with Oklahoma Departm - OCWUT Memo
  Utility Relocation Agreement with Oklahoma Departm - SC-1025_ODOT_Utility Relocation Agreement
  Utility Relocation Agreement with Oklahoma Departm - OCWUT Memo
  Utility Relocation Agreement with Oklahoma Departm - WC-0912_Agreement_ODOT
  Recommend The City of Oklahoma City accept warrant - OCWUT Memo
  D# 3169
  D# 3170
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Payments
  Ratification of Oklahoma City Water Utilities Trus - 20180725 to 20180821 Payments.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - DC-0271 PH2 AOF AMD 03F CO 04.docx
  Concurrence with The City of Oklahoma City in appr - DC-0271 AMD3 CO4 Signed.pdf
  Concurrence with The City of Oklahoma City in appr - DC-0271 - Back Up Docs.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0418 PC-0460 AMENDMENT 2 CHANGE ORDER 3-4
  Concurrence with The City of Oklahoma City in appr - PC-0418 PC-0460 Back Up Docs.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0418 PC-0460 AVAILABILITY OF FUNDS
  1. Presentation on sanitary sewer asset management - OCWUT Memo
  1. Presentation on sanitary sewer asset management - Addendum No. 1 .pdf
  1. Presentation on sanitary sewer asset management - Addendum No. 2.pdf
  1. Presentation on sanitary sewer asset management - Addendum No. 3.pdf
  1. Presentation on sanitary sewer asset management - SC-1019_Letter_RFP.PDF
  1. Presentation on sanitary sewer asset management - RESOLUTION.docx
  1. Presentation on second Atoka pipeline steel pip - OCWUT Memo
  1. Presentation on second Atoka pipeline steel pip - OCWUT 08-19_Request for Qualifications
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - OCWUT Memo
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Water Proforma.pdf
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Wastewater Proforma.pdf