Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust12/18/20182:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the December 4, 2018, Oklahoma City Wat - 12-4-18 Meeting Minutes
  Receive Consultant Review Committee Report, Projec - OCWUT Memo
  Receive Consultant Review Committee Report, Projec - WM-0286_Project_Map_V00.pdf
  Receive Consultant Review Committee Report, Projec - WM-0286_Report and Tabulation
  Specifications to be advertised for bids, Projects - OCWUT Memo
  Specifications to be advertised for bids, Projects - WC-0958_SC-1037_Signature File
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - SC-1001-2_Project_Map.pdf
  Plans and Specifications to be advertised for bids - SC-1001-2_SignatureFile
  Amendment No. 2 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 2 to Contract for Engineering Servic - WC-0861_Project_Map_V00.pdf
  Amendment No. 2 to Contract for Engineering Servic - WC-0861_Amendment 2
  Amendment No. 3 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 3 to Contract for Engineering Servic - WC-0864_Project Map
  Amendment No. 3 to Contract for Engineering Servic - WC-0864_Amendment 3
  Amendment No. 3 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 3 to Contract for Engineering Servic - W000TE_S000TE_Amendment 3
  Amendment No. 1 and Change Order No. 1 with Krapff - OCWUT Memo
  Amendment No. 1 and Change Order No. 1 with Krapff - SC-0899_Maps
  Amendment No. 1 and Change Order No. 1 with Krapff - SC-0899 Amendment01_Changeorder_01
  Amendment No. 1 and Change Order No. 1 with Krapff - SC-0899_Backup
  Amendment No. 1 and Change Order No. 2 with Urban - OCWUT Memo
  Amendment No. 1 and Change Order No. 2 with Urban - SC-0901_Project Map
  Amendment No. 1 and Change Order No. 2 with Urban - SC-0901_Amendment 01_Change Order 02
  Amendment No. 1 and Change Order No. 2 with Urban - SC-0901_Change Order 02_Backup
  Change Order No. 2 with Southwest Water Works, LLC - OCWUT Memo
  Change Order No. 2 with Southwest Water Works, LLC - WC-0904I_Project_Map
  Change Order No. 2 with Southwest Water Works, LLC - WC-0904 Phase I_ChangeOrder 2
  Change Order No. 2 with Southwest Water Works, LLC - WC-0904 Phase I CO 2_Backup.pdf
  Resolution approving sole source agreement with In - OCWUT Memo
  Resolution approving sole source agreement with In - SS19-C199023_SoleSourceAgmt
  Resolution approving sole source agreement with In - SS19-C199023 Resolution.doc
  Memorandum of Understanding with The City of Oklah - OCWUT Memo
  Memorandum of Understanding with The City of Oklah - WT-0220_LandTransferMaps
  Memorandum of Understanding with The City of Oklah - Memorandum of Understanding
  Settlement Agreement with Oklahoma Department of T - OCWUT Memo
  Settlement Agreement with Oklahoma Department of T - ODOT Settlement Agreement
  Accept permanent easement from The City of Oklahom - OCWUT Memo
  Accept permanent easement from The City of Oklahom - WF-4687_Easement.pdf
  Accept permanent easement from The City of Oklahom - WF-4687_Map.pdf
  Ratification of Oklahoma City Water Utilities Trus - OCWUT Memo
  Ratification of Oklahoma City Water Utilities Trus - 20181115 to 20181211 Payments.pdf
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - DC-0271 Ph 3 Addendum No. 1 Signature File.pdf
  Concurrence with The City of Oklahoma City in rati - DC-0271 Ph 3 Addendum No. 1.pdf
  Concurrence with The City of Oklahoma City in rati - DC-0271 PH3 Resolution Awarding Contract over 30 days.doc
  Concurrence with The City of Oklahoma City in rati - DC-0271 Young Extends Bid
  Concurrence with The City of Oklahoma City in rati - DC-0271 Ph3 Contracts and Bonds ContractorSigned.pdf
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - SIGNATURE FILE
  Concurrence with The City of Oklahoma City in rati - ADDENDUM #1
  Concurrence with The City of Oklahoma City in rati - PC-0451 Resolution Awarding Contract over 30 days.doc
  Concurrence with The City of Oklahoma City in rati - PC-0451 Extend Award Agree Ltr.pdf
  Concurrence with The City of Oklahoma City in rati - CONTRACTS & BONDS
  Concurrence with The City of Oklahoma City in rati - AOF CERTIFICATE.docx
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0452 Change Order No. 1_Final_2018-29-18.pdf
  Concurrence with The City of Oklahoma City in appr - AOF
  Receive Engineering Report from MacArthur Associat - OCWUT Memo
  PRESENTATION
  Receive Engineering Report from MacArthur Associat - WC-0922_EngRpt_SignatureFile.pdf
  Receive Engineering Report from MacArthur Associat - WC-0922_EngRpt_Part1of2.pdf
  Receive Engineering Report from MacArthur Associat - WC-0922_EngRpt_Part2of2.pdf
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WM-0293_Project_Map
  Plans and Specifications to be advertised for bids - WM-0293_Signature Page
  Contract award to Rudy Construction Company, Proje - OCWUT Memo
  Contract award to Rudy Construction Company, Proje - WM-0291_Project_Mapv00.pdf
  Contract award to Rudy Construction Company, Proje - WM-0291_Contract and Bonds_Rudy Construction Company
  Ratifying and approving Addenda Nos. 1 and 2 revis - OCWUT Memo
  PRESENTATION
  Ratifying and approving Addenda Nos. 1 and 2 revis - WM-0280_Addendum_No._1
  Ratifying and approving Addenda Nos. 1 and 2 revis - WM-0280_Addendum_No._1_Signature Page
  Ratifying and approving Addenda Nos. 1 and 2 revis - WM-0280_Addendum_No._2
  Ratifying and approving Addenda Nos. 1 and 2 revis - WM-0280_Contract and Bonds_Jenco
  Resolution agreeing to file application with the O - OCWUT Memo
  Resolution agreeing to file application with the O - Resolution_Clean Water SRF Application
  Resolution approving and authorizing one or more C - OCWUT Memo
  Resolution approving and authorizing one or more C - Resolution_OCWUT Indebtedness_Clean Water SRF
  Resolution agreeing to file application with the O - OCWUT Memo
  Resolution agreeing to file application with the O - Resolution Drinking Water application
  Resolution approving and authorizing a Drinking Wa - OCWUT Memo
  Resolution approving and authorizing a Drinking Wa - Resolution_OCWUT Indebtedness_Drinking Water SRF
  Status Report of the Utilities Department for Nove - OCWUT Memo
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - OCWUT Memo
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Water Proforma
  Fiscal Year 2019 OCWUT Monthly Proforma and Status - Wastewater Proforma