Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust01/15/20192:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes of the December 18, 2018, Oklahoma City Wa - 12-18-18 Meeting Minutes
  Receive Consultant Review Committee Report and aut - OCWUT Memo
  Receive Consultant Review Committee Report and aut - SC-1029_SC-1030_Project Maps
  Receive Consultant Review Committee Report and aut - Report & Tabulation.pdf
  Plans and Specifications to be advertised for bids - OCWUT Memo
  Plans and Specifications to be advertised for bids - WC-0834_Signature Page.pdf
  Request for Proposals to be advertised, (RFP OCWUT - OCWUT Memo
  Renewal of Professional Services Agreement, Safety - OCWUT Memo
  Renewal of Professional Services Agreement, Safety - R19-C169064_Renewal Letter
  Amendment No. 2 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 2 to Contract for Engineering Servic - WC-0870_Project_Map
  Amendment No. 2 to Contract for Engineering Servic - WC-0870 Amendment 2
  Amendment No. 3 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 3 to Contract for Engineering Servic - WT-0114_Project_Map
  Amendment No. 3 to Contract for Engineering Servic - WT-0114_Amendment 3
  Amendment No. 6 and Change Order No. 7 with RDNJ, - OCWUT Memo
  Amendment No. 6 and Change Order No. 7 with RDNJ, - AMENDMENT 6 CHANGE ORDER 7 - PC-0394(16B) WC-0892 SC-0986 M3-S007.pdf
  Amendment No. 6 and Change Order No. 7 with RDNJ, - BACK UP.pdf
  Final Acceptance, Project SC-0901, sanitary sewer - OCWUT Memo
  Final Acceptance, Project SC-0901, sanitary sewer - SC-0901 Project Map
  Final Acceptance, Project SC-0994, 30-inch sanitar - OCWUT Memo
  Final Acceptance, Project SC-0994, 30-inch sanitar - SC-0994_KrapffReynolds_Maintenance Bond
  Final Acceptance, Project WT-0108, low lift pump s - OCWUT Memo
  Final Acceptance, Project WT-0108, low lift pump s - WT-0108_Project_Map
  Joint Resolution with The City of Oklahoma City ap - OCWUT Memo
  Joint Resolution with The City of Oklahoma City ap - M3-P006 Park Change Order 5 Resolution.pdf
  Joint Resolution with The City of Oklahoma City ap - M3-P006 Change Order 5.pdf
  Joint Resolution with The City of Oklahoma City ap - Availability of Funds Certificate -M3-P006 Downey.pdf
  Resolution authorizing the General Manager to cons - OCWUT Memo
  Resolution authorizing the General Manager to cons - SM-0161_Project Map
  Resolution authorizing the General Manager to cons - SM-0161_Resolution
  Resolution authorizing Smith Roberts Baldischwiler - OCWUT Memo
  Resolution authorizing Smith Roberts Baldischwiler - WC-0949_Map
  Resolution authorizing Smith Roberts Baldischwiler - WC-0949_Resolution
  Resolution approving proposal submitted by Burgess - OCWUT Memo
  Resolution approving proposal submitted by Burgess - WT-0159_Map
  Resolution approving proposal submitted by Burgess - WT-0159_Resolution
  1. Joint Resolution with The City of Oklahoma City - OCWUT Memo
  1. Joint Resolution with The City of Oklahoma City - WT-0137_Map
  1. Joint Resolution with The City of Oklahoma City - WT-0137_Resolution
  1. Joint Resolution with The City of Oklahoma City - Travelers Insurance_Property Damage Release
  Service Availability Water Service Agreement with - OCWUT Memo
  Service Availability Water Service Agreement with - City of Mustang_Water Service Agreement
  Recommend The City of Oklahoma City accept permane - OCWUT Memo
  Recommend The City of Oklahoma City accept permane - WF-4651_Easement_Community Enchancement Corporation_Permanent
  Recommend The City of Oklahoma City accept permane - WF-4651_Map
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - ADDENDUM NO. 1 APPROVAL SHEET.pdf
  Concurrence with The City of Oklahoma City in rati - DC-0305 ADDENDUM NO. 1.pdf
  Concurrence with The City of Oklahoma City in rati - RESOLUTION EXTENDING TIME.pdf
  Concurrence with The City of Oklahoma City in rati - CONTRACT AND BONDS 12.14.18.pdf
  Concurrence with The City of Oklahoma City in rati - 10 - Availability of Funds Certificate.doc
  Concurrence with The City of Oklahoma City in rati - OCWUT Memo
  Concurrence with The City of Oklahoma City in rati - MP-0524 ADDENDUM NO 1 SIGNATURE FILE.pdf
  Concurrence with The City of Oklahoma City in rati - MP-0524 ADDENDUM NO 1.pdf
  Concurrence with The City of Oklahoma City in rati - MP-0524 ADDENDUM NO. 2 SIGNATURE FILE.pdf
  Concurrence with The City of Oklahoma City in rati - MP-0524 ADDENDUM NO. 2.pdf
  Concurrence with The City of Oklahoma City in rati - Contract and Bonds.pdf
  Concurrence with The City of Oklahoma City in rati - AVAILABILITY OF FUNDS CERTIFICATE.docx
  Concurrence with The City of Oklahoma City in appr - OCWUT Memo
  Concurrence with The City of Oklahoma City in appr - PC-0326 WC-0606 AMENDMENT 4
  Concurrence with The City of Oklahoma City in appr - PC-0326 WC-0606 AVAILABILITY OF FUNDS
  Contract for Engineering Services with CP&Y, Inc., - OCWUT Memo
  Contract for Engineering Services with CP&Y, Inc., - WT-0201_Project_Map
  Contract for Engineering Services with CP&Y, Inc., - WT-0201_Contract
  Amendment No. 1 to Contract for Engineering Servic - OCWUT Memo
  Amendment No. 1 to Contract for Engineering Servic - WT-0151_Project_Map
  Amendment No. 1 to Contract for Engineering Servic - WT-0151 Engineering Amendment 1
  Ratify and approve Addenda Nos. 1 and 2; and rejec - OCWUT Memo
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220_Map
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220_Addendum_01_Signature Page
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220_Addendum_01
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220_Addendum_02_Signature Page
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220_Addendum_02
  Ratify and approve Addenda Nos. 1 and 2; and rejec - WT-0220 Revised_Signature Page.pdf
  Ratifying and approving Addenda Nos. 1, 2, 3, and - OCWUT Memo
  Ratifying and approving Addenda Nos. 1, 2, 3, and - Addendum No. 1.pdf
  Ratifying and approving Addenda Nos. 1, 2, 3, and - Addendum No. 2.pdf
  Ratifying and approving Addenda Nos. 1, 2, 3, and - Addendum No. 3.pdf
  Ratifying and approving Addenda Nos. 1, 2, 3, and - Addendum No. 4.pdf
  Ratifying and approving Addenda Nos. 1, 2, 3, and - C199024_Signature Page
  Resolution authorizing the General Manager, or des - OCWUT Memo
  Resolution authorizing the General Manager, or des - Resolution
  Status Report of the Utilities Department for Dece - OCWUT Memo