Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust11/20/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Resolution of Appreciation for James Couch - Resolution
  Minutes of the November 6, 2018, Oklahoma City Wat - 11-6-18 Meeting Minutes
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - SM-0239_Project_Map_V00.pdf
  Receive Consultant Review Committee Report, Projec - Report & Tabulation.pdf
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - WC-0497_WC-0951_WC-0955_WC-0956Map.pdf
  Receive Consultant Review Committee Report, Projec - Report & Tabulation.pdf
  Ratifying and approving Addenda Nos. 1, 2, and 3, - OCWUT Memo
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_Project_Mapv03.pdf
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_SC-1026_Addendum_01
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_SC-1026_Addendum_02_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_SC-1026_Addendum_02
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_SC-1026_Addendum_03
  Ratifying and approving Addenda Nos. 1, 2, and 3, - WC-0870_SC-1026_Contract and Bonds_Wynn Construction
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - OCWUT Memo
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Map
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_01_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_01_File1 of 2
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_01_File 2 of 2
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_02
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_03_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_03
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_04_Signature Page
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_04
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Addendum_05
  Ratifying and approving Addenda Nos. 1, 2, 3, 4, a - WT-0159_Contract and Bonds_Archer Western
  Professional Services Agreement with Woolpert, Inc - OCWUT Memo
  Professional Services Agreement with Woolpert, Inc - C199022_SignaturePage
  1. Renewal of Pricing Agreement with National Mete - OCWUT Memo
  1. Renewal of Pricing Agreement with National Mete - R19-C169035 Renewal
  1. Renewal of Pricing Agreement with National Mete - OM19-C169036 Resolution
  Amendment No. 1 and Change Order No. 1 with Luckin - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Luckin - SC-1004_Map
  Amendment No. 1 and Change Order No. 1 with Luckin - SC-1004_Amendment 01_Change Order 01
  Amendment No. 1 and Change Order No. 1 with Luckin - SC-1004_Change Order 01_Backup
  Amendment No. 2 and Change Order No. 1 with Southw - OCWUT Memo
  Amendment No. 2 and Change Order No. 1 with Southw - WC-0833_Map
  Amendment No. 2 and Change Order No. 1 with Southw - WC-0833_Amendment 1_Change Order 1
  Amendment No. 2 and Change Order No. 1 with Southw - WC-0833_CO_01_Backup
  Change Order No. 2 with Krapff-Reynolds Constructi - OCWUT Memo
  Change Order No. 2 with Krapff-Reynolds Constructi - SC-0789_Maps
  Change Order No. 2 with Krapff-Reynolds Constructi - SC-0789_Change Order
  Assessment District Settlement Agreement with Rona - OCWUT Memo
  Assessment District Settlement Agreement with Rona - Agreement
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-P004A Amendment 10 and Final Resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P004A Hudson Ave AMD 10.pdf
  1. Recommend The City of Oklahoma City approve Sup - OCWUT Memo
  1. Recommend The City of Oklahoma City approve Sup - WC-0862_Agreement
  1. Recommend The City of Oklahoma City approve Sup - WC-0862_Claim.pdf
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20181017 to 20181114 Payments.pdf
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - Amend No1. and CO No. 2.pdf
  Concurrence with The City of Oklahoma City in appr - PC-0435 Backup Documents fo CO No. 2.pdf
  Request for Proposals to be advertised, (RFP OCWUT - OCWUT Memo
  Request for Proposals to be advertised, (RFP OCWUT - OCWUT Memo
  Status Report of the Utilities Department for Octo - OCWUT Memo
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - OCWUT Memo.doc
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Water Proforma.pdf
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Wastewater Proforma.pdf