Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust12/20/20189:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of November 15, 2018 Oklahoma City - 18Nov15-November Trust Minutes.pdf
  Resolution of the Trustees of the Oklahoma City Ai - 18Dec20-Resolution-Couch Airport Trust.pdf
  Final acceptance of Project No. OCAT WRWA 1701, "3 - TM - WRWA 3631 SW 54th Roof Replace - Final Accept - Oklahoma Roofing.doc
  Final acceptance of Project No. OCAT WRWA 1701, "3 - WRWA 3631 SW 54th Roof Replace - Final Accept - Oklahoma Roofing - Robison Rec Letter.pdf
  Final acceptance of Project No. OCAT WRWA 1701, "3 - WRWA 3631 SW 54th Roof Replace - Final Accept - Oklahoma Roofing - Consent of Surety.pdf
  Final acceptance of Project No. OCAT WRWA 1701, "3 - WRWA 3631 SW 54th Roof Replace - Final Accept - Oklahoma Roofing - Release Form.pdf
  Final acceptance of Project No. OCAT WRWA 1701, "3 - WRWA 3631 SW 54th Roof Replace - Final Accept - Oklahoma Roofing - Local Subcontractor Utilization.pdf
  Contract for Professional Services with Kimley-Hor - TM - WRWA West Terminal M-U Parking Lots - AE Award.doc
  Contract for Professional Services with Kimley-Hor - WRWA West Terminal Multi-Use Parking - AE Award - Kimley Horn - Contract.pdf
  Contract for Professional Services with The Small - TM - MMAC Hangar 8 Boiler-AHU-Heater Replace - Const Admin - Small Group - Award.doc
  Contract for Professional Services with The Small - MMAC Hangar 8 Boiler-AHU-Heater Replace - Const Admin - Small Group - Award - Contract.pdf
  Contract for Professional Services with The Small - MMAC Hangar 8 Boiler-AHU-Heater Replace - Const Admin - Small Group - Award - Insurance.pdf
  Amendment No. 2 to the Construction Contract with - TM - WRWA Garage A Waterproofing - Restek - Amendment No 2.doc
  Amendment No. 2 to the Construction Contract with - WRWA Garage A Waterproofing - Restek - Amendment No 2 - White Rec Ltr.pdf
  Amendment No. 2 to the Construction Contract with - WRWA Garage A Waterproofing - Restek - Amendment No 2.pdf
  Amendment No. 2 to the Contract for Professional S - TM - WRWA Upper Deck Structural Repairs - AE Amend 2.doc
  Amendment No. 2 to the Contract for Professional S - WRWA Upper Level Deck Struct - ADG - Amendment No 2.pdf
  Change Order No. 3 to the Construction Contract wi - TM - WRWA Upper Deck Struct Ph 3A - Wildcat - Change Order No 3.doc
  Change Order No. 3 to the Construction Contract wi - WRWA Upper Deck Struct Ph 3A - Wildcat - Change Order No 3 - ADG Rec Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - WRWA Upper Deck Struct Ph 3A - Wildcat - Change Order No 3.pdf
  Ratify the action of the Director of Airports in a - TM - WRWA Old RAC Demo - Change Order No 1.doc
  Ratify the action of the Director of Airports in a - WRWA Old RAC Demo - Change Order No 1.pdf
  Option to Renew Services Agreement with Heath Cons - TM - MMAC Nat Gas System Insp - Heath Consultants - Renewal 3.doc
  Option to Renew Services Agreement with Heath Cons - MMAC Nat Gas System Insp - Heath Consultants - Renewal 3 - Agreement.pdf
  Option to Renew Services Agreement with Heath Cons - MMAC Nat Gas System Insp - Heath Consultants - Renewal 3 - Insurance.pdf
  Joint Resolution of the Oklahoma City Airport Trus - 18Dec20-TM_ParkingRates.doc
  Joint Resolution of the Oklahoma City Airport Trus - 18Dec20-Joint Resolution-Parking Rates-Fees-signed.pdf
  Resolution ratifying the Director of Airports app - TM_NegotiateFBRConcessionConsultant.doc
  Resolution ratifying the Director of Airports app - 18Dec20-Resolution-Prof Serv Agr.pdf
  Resolution ratifying the Director of Airports app - RFP_OCAT_1901_AddendumNo1.pdf
  Resolution authorizing construction materials test - TM - WRWA Terminal Expansion - Testing - Resolution - Standard Testing.doc
  Resolution authorizing construction materials test - WRWA Terminal Expansion - Testing - Resolution.pdf
  Resolution authorizing construction materials test - WRWA Terminal Expansion - Testing - Standard Testing Proposal.pdf
  Resolution authorizing the repairs of two York chi - 18Dec20- TM-Chiller Repairs.doc
  Resolution authorizing the repairs of two York chi - 18Dec20-Resolution-Chillers.pdf
  Change Order No. 2 to the Construction Contract wi - TM - WRWA Garage Wayfinding - Diversified - Change Order No 2.doc
  Change Order No. 2 to the Construction Contract wi - WRWA Garage Wayfinding - Diversified - Change Order No 2 - Lochner Rec Ltr.pdf
  Change Order No. 2 to the Construction Contract wi - WRWA Garage Wayfinding - Diversified - Change Order No 2.pdf
  Delinquent Accounts Receivable - Delinquent Accounts Receivable December.pdf
  Construction Projects Status Report as of December - 2018-1220 Progress Report.pdf
  Budget to Actual Report as of November 30, 2018. - 05-2019 - November 2018 Budget Actual.pdf
  Receive Oklahoma City Department of Airports Comp - FY 2018-TM-CAFR.doc
  Receive Oklahoma City Department of Airports Comp - 2019 CAFR Final.pdf
  Amendment No. 2 to the Contract for Professional S - TM - GEN Environmental Consultation - Freese and Nichols - Amend 2.doc
  Amendment No. 2 to the Contract for Professional S - GEN Environmental - Freese and Nichols - Amendment No 2.pdf
  Amendment No. 2 to the Contract for Professional S - GEN Environmental Constultant - Amendment No 2 - Freese and Nichols - Insurance.pdf
  Amendment No. 2 to the Contract for Professional S - GEN Environmental Constultant - Amendment No 2 - Freese and Nichols - Insurance Endorsements.pdf
  Disadvantaged Business Enterprise (DBE) Program an - TM-3-Year DBE Program-Goals 18-20-December 2018 Trust-v2.doc
  Disadvantaged Business Enterprise (DBE) Program an - Disadvantaged Business Enterprise (DBE) Program.pdf
  Airport Concession Disadvantaged Business Enterpri - TM-3-Year ACDBE Program-Goals (December 2018 Trust).doc
  Airport Concession Disadvantaged Business Enterpri - 18Dec20-ACDBE Program with Attachments.pdf
  Farm Lands Lease Agreement with Roy A. and Janice - 18Dec20-TM-Nuttall-FLA.doc
  Farm Lands Lease Agreement with Roy A. and Janice - 18Dec20-Farm Land Lease-Nuttall.pdf
  Amendment No. 2 to Management Contract with First - 18Dec20-TM-First Transit AmendNo2.doc
  Amendment No. 2 to Management Contract with First - 18Dec20-First Transit-AmendNo.2-signed.pdf
  Supplement No. 2 to Farm Lease Agreement with Ally - AllyResourceGroup SuppNo2 TM 12-20-18.doc
  Supplement No. 2 to Farm Lease Agreement with Ally - 18Dec20-Ally Resource Group-Supp#2.pdf
  Andresen, Doug - Block 3, Lot 9 - 18Dec20-TM-Andresen-B3L9-LA.doc
  Andresen, Doug - Block 3, Lot 9 - 18Dec20-Andresen-B3L9-LA.pdf
  Broomfield, Michael K. - Block 9, Lot 10 - 18Dec20-TM-Broomfield-B9L10-LA.doc
  Broomfield, Michael K. - Block 9, Lot 10 - 18Dec20-Broomfield-B0L10-LA.pdf
  Colangelo, Eugene - Block 5, Lot 6 - 18Dec20-TM-Colangelo-B5L6-LA.doc
  Colangelo, Eugene - Block 5, Lot 6 - 18Dec20-Colangelo, Eugene B5L6-LA.pdf
  Holmes, Tim - Block 2, Lot 1 - 18Dec20-TM-Holmes-B2L1-LA.doc
  Holmes, Tim - Block 2, Lot 1 - 18Dec20-Holmes,Tim-B2L1-LA.pdf
  Hudson, Larry K. - Block 7, Lot 9 - 18Dec20-TM-Hudson-B7L9-LA.doc
  Hudson, Larry K. - Block 7, Lot 9 - 18Dec20-Hudson, Larry-B7L9-LA-signed.pdf
  Kurtz, Steve R. and Karen S. - Block 5, Lot 7 - 18Dec20-TM-Kurtz-B5L7-LA.doc
  Kurtz, Steve R. and Karen S. - Block 5, Lot 7 - 18Dec20-Kurtz-B5L7-LA.pdf
  Parker, Chuck - Block 6, Lot 3 - 18Dec20-TM-Parker-LA.doc
  Parker, Chuck - Block 6, Lot 3 - 18Dec20-Parker, Chuck-B6L3-LA.pdf
  The Heckes Living Trust - Block 6, Lot 10 - 18Dec20-TM-Heckes-B6L10-LA.doc
  The Heckes Living Trust - Block 6, Lot 10 - 18Dec20-The Heckes-B6L10-LA.pdf
  (1) Resolution ratifying the action of the Directo - 18Dec20-Sales Tax Requisition December.pdf
  (1) Resolution ratifying the action of the Directo - 18Dec20-Regular Requisition-December.pdf