Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust09/11/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the August 28, 2018, Oklahoma City Wate - 8-28-18 Meeting Minutes
  Receive revised Engineering Report from Carollo En - OCWUT Memo
  Receive revised Engineering Report from Carollo En - WT-0159_Signature File
  Receive revised Engineering Report from Carollo En - WT-0159_Engineering Report
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WC-0837_Signature File
  Ratifying and approving Addendum No. 1 postponing - OCWUT Memo
  Ratifying and approving Addendum No. 1 postponing - SC-1023_Signature File
  Ratifying and approving Addendum No. 1 postponing - SC-1023_Addendum No. 1
  Ratifying and approving Addendum No. 1 postponing - SC-1023_Contract and Bonds
  Ratifying and approving Addenda Nos. 1 and 2 revis - OCWUT Memo
  Ratifying and approving Addenda Nos. 1 and 2 revis - WC-0862_Addendum_01
  Ratifying and approving Addenda Nos. 1 and 2 revis - WC-0862_Addendum_02_Signature File
  Ratifying and approving Addenda Nos. 1 and 2 revis - WC-0862_Addendum_02
  Ratifying and approving Addenda Nos. 1 and 2 revis - WC-0862_Contract and Bond_McKee
  Pricing Agreement award and approval, U.S. Lime Co - OCWUT Memo
  Pricing Agreement award and approval, U.S. Lime Co - C199015_Signature Page
  Pricing Agreement award and approval, U.S. Lime Co - C199015_Pricing Agreement_U.S. Lime Company
  Performance Bond for GreenShade Trees, Inc. (C1990 - OCWUT Memo
  Performance Bond for GreenShade Trees, Inc. (C1990 - C199012_Performance Bond_GreenShade Trees
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - SC-0960_Engineering Amendment 1
  Amendment No. 2 and Change Order No. 1 with United - OCWUT Memo
  Amendment No. 2 and Change Order No. 1 with United - WC-0850_Amendment_02_Change Order_01
  Amendment No. 2 and Change Order No. 1 with United - WC-0850_ChangeOrder_01_Backup
  Approve Engagement Letters with John Frederick Kem - OCWUT Memo
  Approve Engagement Letters with John Frederick Kem - Kempf_Engagment Letter_AbstenteeShawnee
  Approve Engagement Letters with John Frederick Kem - Kempf_Engagment Letter_Citizen Potawatomie Nation
  Resolution authorizing the use of City Contract MC - OCWUT Memo
  Resolution authorizing the use of City Contract MC - SM-0161_Resolution
  Resolution authorizing the use of City Contract MC - SM-0161_Proposal
  Resolution authorizing the use of City Contract MC - OCWUT Memo
  Resolution authorizing the use of City Contract MC - SM-0298_Resolution
  Resolution authorizing the use of City Contract MC - SM-0298_Proposal
  Resolution approving Sole Source Agreement with Re - OCWUT Memo
  Resolution approving Sole Source Agreement with Re - SS19-C199009_Sole Source Agreement
  Resolution approving Sole Source Agreement with Re - SS19-C199009_Resolution
  Resolution approving the Oklahoma City Water Utili - OCWUT Memo
  Resolution approving the Oklahoma City Water Utili - Resolution_OCWUT2019Schedule.doc
  Resolution declaring structures at 15000 South Dou - OCWUT Memo
  Resolution declaring structures at 15000 South Dou - Resolution_West Elm Creek Demolition
  1. Recommend The City of Oklahoma City accept perm - OCWUT Memo
  E#34,801
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Map
  1. Recommend The City of Oklahoma City accept perm - SC-0902_Claim_Mears
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - MP-0524 SIGNATURE FILE.pdf
  Concurrence with The City of Oklahoma City in appr - MP-0524 PRELIMINARY REPORT.pdf
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - MP-0494-1 FC MP-0500 FC MP-0524 SSFC MP-0524 WFC ADDENDUM NO 1.pdf
  Concurrence with The City of Oklahoma City in rati - MP-0494-1 FC MP-0500 FC MP-0524 SSFC MP-0524 WFC CONTRACT
  Concurrence with The City of Oklahoma City in rati - AVAILABILITY OF FUNDS CERTIFICATE.doc
  Concurrence with The City of Oklahoma City in acce - OCWUT Memo
  Status Report of the Utilities Department for Augu - OCWUT Memo