Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust10/25/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of September 27, 2018 Oklahoma Cit - 18Sep27-September Minutes.pdf
  Final Acceptance of Project No. OCAT WRWA 1811, "L - TM - MMAC LSF Fire Sprinkler Replacement-West Side-Final Accept.doc
  Final Acceptance of Project No. OCAT WRWA 1811, "L - MMAC LSF Fire Sprinkler-West Side-Johnson Controls-Final Accept-FSB Rec Ltr.pdf
  Final Acceptance of Project No. OCAT WRWA 1811, "L - MMAC LSF Fire Sprinkler-West Side-Johnson Controls-Final Accept-Consent of Surety.pdf
  Final Acceptance of Project No. OCAT WRWA 1811, "L - MMAC LSF Fire Sprinkler-West Side-Johnson Controls-Final Accept-Release Form.pdf
  Final Acceptance of Project No. OCAT WRWA 1811, "L - MMAC LSF Fire Sprinkler-West Side-Johnson Controls-Final Accept-Subcontractor Utiliz.pdf
  Amendment No. 2 to the Contract for Professional S - TM - WRWA SORB Roof Replacement - Robison - Amend 2.doc
  Amendment No. 2 to the Contract for Professional S - WRWA SORB Roof Replacement - Robison - Amend 2.pdf
  Change Order No. 3 to the Construction Contract wi - TM - WRWA 3631 SW 54th Roof Replace - Ok Roofing - Change Order 3.doc
  Change Order No. 3 to the Construction Contract wi - WRWA 3631 SW 54th East Side Roof Replace - Change Order 3 - Robison Rec Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - WRWA 3631 SW 54th Roof Replace - Ok Roofing - Change Order 3.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Terminal West Stairs - Award.doc
  Ratify the action of the Director of Airports in a - WRWA Terminal West Stairs - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - WRWA Terminal West Stairs - Award - Addendum 2.pdf
  Ratify the action of the Director of Airports in a - WRWA Terminal West Stairs - Award - ADG Rec Letter.pdf
  Ratify the action of the Director of Airports in a - WRWA Terminal West Stairs - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA Terminal West Stairs - Award - Bonds and Insurance.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Fuel Facility Generator and ATS - Award.doc
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - Addendum 2.pdf
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - Addendum 3.pdf
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - ADG Rec Ltr.pdf
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - WRWA Fuel Fac Generator and ATS - Award - Bonds and Insurance.pdf
  Joint Resolution between the Oklahoma City Airport - Trust Memo-Apply Accept Jt Res 2019 Supplemental AIP.doc
  Joint Resolution between the Oklahoma City Airport - Jt Res -Apply Accept WRWA Supplemental AIP 2019 Grant Funds.pdf
  Resolution authorizing the purchase of one Caterpi - 18Oct25-TM-Wheel Loader.doc
  Resolution authorizing the purchase of one Caterpi - 18Oct25-Resolution-Wheel Loader-signed.pdf
  Resolution authorizing the purchase of one Caterpi - 18Oct25-Wheel Loader-Sourcewell Quote.pdf
  Resolution extending time to award the Constructio - TM - WRWA Terminal Renovation and Expansion - Phase III - Resolution.doc
  Resolution extending time to award the Constructio - WRWA Terminal Renovation and Expansion - Phase III - Resolution.pdf
  Permanent Public Street and Utility Easement dedic - TM-City of Oklahoma Permanant Easement- Addl 10 ft (89th and Portland) doc
  Permanent Public Street and Utility Easement dedic - 18Oct25-SW 89th St-Permanent Easement-signed.pdf
  Change Order No. 5 to the Construction Contract wi - TM-WPA GA Maintenance Facility - AC Owen - Change Order No 5.doc
  Change Order No. 5 to the Construction Contract wi - WPA GA Maintenance Facility - AC Owen - Change Order No 5.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable October Pre-Trust 2018.pdf
  Construction Projects Status Report as of October - 2018-1025 Const Projects Status Report.pdf
  Budget to Actual Report as of September 30, 2018. - 03-2019 - September 2018 Budget Actual.pdf
  Ratify the action of the Director of Airports in a - TM - GEN Misc Repairs & Maint - Award.doc
  Ratify the action of the Director of Airports in a - GEN Misc Repairs & Maint - Award - Addendum 1.pdf
  Ratify the action of the Director of Airports in a - GEN Misc Repairs & Maint - Award - Contract.pdf
  Ratify the action of the Director of Airports in a - GEN Misc Repairs & Maint - Award - Bonds and Insurance.pdf
  Resolution of the Oklahoma City Airport Trust appr - 102518-TM-PrivateJets.doc
  Resolution of the Oklahoma City Airport Trust appr - 18Oct25-Resolution-Private Jets-signed.pdf
  Off-Airport Automobile Rental Car Concession Agree - 18Oct25-TM-America Auto Rental and Sales.doc
  Off-Airport Automobile Rental Car Concession Agree - 18Oct25-America Auto Rentals-Concession Agr-signed.pdf
  Supplement No. 1 to the Lease and Operations Agree - 18Oct25-TM-SetzerFedEx-Supp1-CommenceTerm.doc
  Supplement No. 1 to the Lease and Operations Agree - 18Oct25-Setzer Properties-SuppNo1-Lease Agreement.pdf
  Supplement No. 2 to Lease Agreement with Linda Jam - James, Linda SuppNo2 TM 10-25-18.doc
  Supplement No. 2 to Lease Agreement with Linda Jam - 18Oct25-Linda James-SuppNo2 Lease Agr-signed.pdf
  Supplement No. 2 to Operations & Maintenance Servi - Pteris Global SuppNo2 to O&M Contract TM 10-25-18.doc
  Supplement No. 2 to Operations & Maintenance Servi - 18Oct25-Ops and Maint Contract-Supp2-signed.pdf
  (1) Resolution ratifying the action of the Directo - 18Oct25-Sales Requisition.pdf
  (1) Resolution ratifying the action of the Directo - 18Oct25-Regular Requisition.pdf