Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust09/27/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of August 23, 2018 Oklahoma City A - 18Aug23 Minutes.pdf
  Acceptance of completed Project No. OCAT WRWA 1702 - TM - MMAC ARB Roof and Env - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 1702 - MMAC ARB Roof and Env - Final Accept - Benham Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 1702 - MMAC ARB Roof and Env - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 1702 - MMAC ARB Roof and Env - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WRWA 1702 - MMAC ARB Roof and Env - Final Accept - Subcontractor Utilization.pdf
  Acceptance of completed Project No. OCAT WRWA 1805 - TM - MMAC Registry Site Improvements - Diversified - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 1805 - MMAC Registry Site Improvements - Diversified - Final Accept - FSB Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 1805 - MMAC Registry Site Improvements - Diversified - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 1805 - MMAC Registry Site Improvements - Diversified - Final Accept - Release Form.pdf
  Acceptance of completed Project No. OCAT WRWA 1805 - MMAC Registry Site Improvements - Diversified - Final Accept - SubContractor Utilization.pdf
  Acceptance of completed Project No. OCAT WRWA 0814 - TM - WRWA Taxiway G Extension - Duit - Final Accept.doc
  Acceptance of completed Project No. OCAT WRWA 0814 - WRWA Taxiway G Extension - Duit - Final Accept - MacArthur Recommendation Ltr.pdf
  Acceptance of completed Project No. OCAT WRWA 0814 - WRWA Taxiway G Extension - Duit - Final Accept - Consent of Surety.pdf
  Acceptance of completed Project No. OCAT WRWA 0814 - WRWA Taxiway G Extension - Duit - Final Accept - Release Form.pdf
  Contract for Professional Services with Triad Desi - TM - WRWA Parking Lot Pavement Rehab - AE Award.doc
  Contract for Professional Services with Triad Desi - WRWA Parking Lot Pavement Rehab - AE Award - Contract.pdf
  Contract for Professional Services with Triad Desi - WRWA Parking Lot Pavement Rehab - AE Award - Insurance.pdf
  Ratify the action of the Director of Airports in a - TM - MMAC Registry Building Slab Repair - Award.doc
  Ratify the action of the Director of Airports in a - MMAC Registry Building Slab Repair - Award - Addendum No 1.pdf
  Ratify the action of the Director of Airports in a - MMAC Registry Building Slab Repair - Award - FSB Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - MMAC Registry Building Slab Repair - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - MMAC Registry Building Slab Repair - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - TM - MMAC ATB Slab Repair - Award.doc
  Ratify the action of the Director of Airports in a - MMAC ATB Slab Repair- Award - Addendum No 1.pdf
  Ratify the action of the Director of Airports in a - MMAC ATB Slab Repair - Award - FSB Recommendation Ltr.pdf
  Ratify the action of the Director of Airports in a - MMAC ATB Slab Repair - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - MMAC ATB Slab Repair - Award - Bonds and Insurance.pdf
  Change Order No. 2 to the Construction Contract wi - TM - WRWA 3631 SW 54th Roof Replace - Ok Roofing - Change Order 2.doc
  Change Order No. 2 to the Construction Contract wi - WRWA 3631 SW 54th Roof Replace - Ok Roofing - Change Order 2 - Robison Recommendation letter.pdf
  Change Order No. 2 to the Construction Contract wi - WRWA 3631 SW 54th Roof Replace - Ok Roofing - Change Order 2.pdf
  Change Order No. 4 to the Construction Contract wi - TM - WRWA Hangar 1-1C Improvements - Miller-Tippens - Change Order No 4.doc
  Change Order No. 4 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Miller-Tippens - Change Order No 4 - FSB Recommendation Ltr.pdf
  Change Order No. 4 to the Construction Contract wi - WRWA Hangar 1-1C Improvements - Miller-Tippens - Change Order No 4.pdf
  Plans and Project Manual submitted by Robison & As - TM - MMAC Tunnel Repairs - Adv.doc
  Plans and Project Manual submitted by Robison & As - MMAC Tunnel Repairs - Adv - Signature Page and Solicitation.pdf
  Resolution authorizing the purchase of three Glava - 18Sep27-TM-Shuttle Buses.doc
  Resolution authorizing the purchase of three Glava - 18Sep27-Resolution-Shuttle Buses-signed.pdf
  Resolution authorizing the purchase of three Glava - 18Sep27-Shuttle Bus-Contract Quote.pdf
  Request for Proposals to be advertised for Airport - 18Sep27-TM_AirportFBRConcessionConsultant_.doc
  Request for Proposals to be advertised for Airport - 18Sep27-NTP_092818_100518.pdf
  Resolution authorizing the Oklahoma City Airport T - 18Sep27-JL 33 Trust Memo-final.doc
  Resolution authorizing the Oklahoma City Airport T - 18Sep27-Bond Resolution.pdf
  Resolution authorizing the Oklahoma City Airport T - OCAT 2018 POS v2 ocat DRAFT - Clean.pdf
  Change Order No. 4 to the Construction Contract wi - TM WPA GA Maintenance Facility - AC Owen - Change Order No 4.doc
  Change Order No. 4 to the Construction Contract wi - WPA GA Maintenance Facility - AC Owen - Change Order No 4.pdf
  Contract for Professional Services with CEC Corpor - TM - WPA Airfield Infrastructure Ph IV-Seq 2 - AE Award.doc
  Contract for Professional Services with CEC Corpor - WPA Airfield Improvements - Phase IV Seq 2 - AE Award - Contract.pdf
  Contract for Professional Services with CEC Corpor - WPA Airfield Infrastructure Ph IV-Seq 2 - AE Award - Insurance.pdf
  Receive Consultant Review Committee Report for Pro - TM - WPA Term and FAA Mech Replace - AE - Auth to Neg.doc
  Resolution authorizing environmental assessment se - TM - WPA Gulfstream Fac - Enercon - Resolution.doc
  Resolution authorizing environmental assessment se - WPA Gulfstream Fac - Enercon - Resolution.pdf
  Resolution authorizing environmental assessment se - WPA Gulfstream Fac - Enercon - Resolution - Proposal.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable Sept Pre-Trust 2018.pdf
  Construction Projects Status Report as of Septembe - 2018-0927 Progress Report.pdf
  Budget to Actual Report as of August 31, 2018. - 02-2019 - August 2018 Budget Actual.pdf
  Project Manual for Project No. OCAT GEN 1905, "Ann - TM - GEN Annual Roofing 2018 - Advertise.doc
  Project Manual for Project No. OCAT GEN 1905, "Ann - GEN Annual Roofing 2018 - Advertise - Signature Page and Solicitation.pdf
  Supplement No. 1 to the Lease and Operations Agree - 18Sep27-Skywest-Supp1-CommenceTerm.doc
  Supplement No. 1 to the Lease and Operations Agree - 18Sep27-Skywest Airlines-Supp#1-signed.pdf
  Amendment No. 1 to Lease and Operations Agreement - 18Sep27-TM-AGC-Amendment #1.doc
  Amendment No. 1 to Lease and Operations Agreement - 18Sep27-AGC-Amendment#1.pdf
  Supplement No. 1 to Farm Lease Agreement with Ally - 18Sep27-AllyResourceGroup-SuppNo1-TM.doc
  Supplement No. 1 to Farm Lease Agreement with Ally - 18Sep27-Ally Resource Group-Supp#1.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Sep27-TM-PWA#1310
  Assumption Agreement and Use Guaranty for conveyan - 18Sep27-PWA#1310-AA.pdf
  Assumption Agreement and Use Guaranty for conveyan - 18Sep27-PWA#1310-UG.pdf
  Lease with the United States of America, for the b - 18Sep27-TM-OANG-Land Lease (September 2018 Trust).doc
  Lease with the United States of America, for the b - 18Sep27-OANG-Land Lease Agreement-signed.pdf
  Hangar/Office Lease Agreement with Cooper Family M - 18Sep27-TM-CooperFamilyMgmt HgrOfcLA.doc
  Hangar/Office Lease Agreement with Cooper Family M - 18Sep27-CooperFamilyMgmt HgrOfc LeaseAgrmt.pdf
  Fuel Storage Facilities Agreement with Cooper Fami - 18Sep27-TM-CooperFamilyMgmt FuelStrgAgrmt.doc
  Fuel Storage Facilities Agreement with Cooper Fami - 18Sep27-CooperFamilyMgmt FuelStrg Agrmt.pdf
  (1) Resolution ratifying the action of the Directo - 18Sep27-Sales Tax Requisition.pdf
  (1) Resolution ratifying the action of the Directo - 18Sep27-Regular Requisition.pdf