Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust01/24/20199:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of December 20, 2018 Oklahoma City - 18Dec20-December Trust Meeting Minutes.pdf
  Final acceptance of Project No. OCAT WRWA 1817, "D - a.TM - WRWA Old RAC Demo - Final Accept - Midwest Wrecking.doc
  Final acceptance of Project No. OCAT WRWA 1817, "D - b.WRWA Old RAC Demo - Consent of Surety.pdf
  Final acceptance of Project No. OCAT WRWA 1817, "D - c.WRWA Old RAC Demo - Release Form.pdf
  Final acceptance of Project No. OCAT WRWA 1817, "D - d.WRWA Old RAC Demo - Local Sub Closeout Form.pdf
  Final acceptance of Project No. OCAT WRWA 1824, "R - a.TM - MMAC Registry Building Slab Repair - Restek - Final Accept.doc
  Final acceptance of Project No. OCAT WRWA 1824, "R - b.MMAC Registry Building Slab Repair - Final Accept - Restek - FSB Rec Ltr.pdf
  Final acceptance of Project No. OCAT WRWA 1824, "R - c.MMAC Registry Building Slab Repair - Final Accept - Restek - Consent of Surety.pdf
  Final acceptance of Project No. OCAT WRWA 1824, "R - d.MMAC Registry Building Slab Repair - Final Accept - Restek - Release Form.pdf
  Final acceptance of Project No. OCAT WRWA 1824, "R - e.MMAC Registry Building Slab Repair - Final Accept - Restek - Subcontractor Utilization.pdf
  Final acceptance of Project No. OCAT WRWA 1601, "P - a.TM - WRWA PARCS Equip - Skidata - Final Acceptance Entire System.doc
  Amendment No. 1 to the Contract for Professional S - a.TM-WRWA Rehab Terminal Access Roadways - Cowan - Amend 1.doc
  Amendment No. 1 to the Contract for Professional S - b.WRWA Rehab Terminal Access Roadways - Cowan - Amend 1.pdf
  Ratify the action of the Director of Airports in a - a.TM - WRWA Hangar 1 AHU - CO 1 and CO 2.doc
  Ratify the action of the Director of Airports in a - b.WRWA Hangar 1 AHU - CO 1 - FSB Rec Ltr.pdf
  Ratify the action of the Director of Airports in a - c.WRWA Hangar 1 AHU CO 1.pdf
  Ratify the action of the Director of Airports in a - d.WRWA Hangar 1 AHU - CO 2 - FSB Rec Ltr.pdf
  Ratify the action of the Director of Airports in a - e.WRWA Hangar 1 AHU CO 2.pdf
  Change Order No. 2 to the Construction Contract wi - a.TM-WRWA Garage A Waterproofing - Restek - CO 2.doc
  Change Order No. 2 to the Construction Contract wi - b.WRWA Garage A Waterproofing - Restek - CO 2 - White Rec Letter.pdf
  Change Order No. 2 to the Construction Contract wi - c.WRWA Garage A Waterproofing - Restek - Change Order No 2.pdf
  Change Order No. 3 to the Construction Contract wi - a.TM-WRWA Garage Wayfinding - Diversified - CO 3.doc
  Change Order No. 3 to the Construction Contract wi - b.WRWA Garage Wayfinding - Diversified - CO 3 - Lochner Rec Ltr.pdf
  Change Order No. 3 to the Construction Contract wi - c.WRWA Garage Wayfinding - Diversified - CO 3.pdf
  Resolution extending time to award the Constructio - a.TM-MMAC Hangar 9 Chilled Water Piping Replace - Award.doc
  Resolution extending time to award the Constructio - b. MMAC Hangar 9 Chilled Water Piping Replace - Award - Resolution.pdf
  Resolution extending time to award the Constructio - c.MMAC Hangar 9 Chilled Water Piping Replace - Award - FSB Rec Ltr.pdf
  Resolution extending time to award the Constructio - h.MMAC Hangar 9 Chilled Water Piping Replace - Award - Contract.pdf
  Resolution extending time to award the Constructio - i.MMAC Hangar 9 Chilled Water Piping Replace - Award - Bonds and Insurance.pdf
  Plans and Project Manual submitted by Robison & As - a.TM-WRWA 5300 S Portland Roof Replace - Adv.doc
  Plans and Project Manual submitted by Robison & As - b.WRWA 5300 S Portland Roof Replace - Adv - Signature Page and Soliciation.pdf
  Plans and Project Manual submitted by Frankfurt-Sh - a.TM-MMAC TPS Boiler Replacement - Adv.doc
  Plans and Project Manual submitted by Frankfurt-Sh - b.MMAC TPS Boiler Replacement - Adv - Signature Page and Solicitation.pdf
  A Joint Resolution between the Oklahoma City Airpo - tm-Jt Res Apply Accept 2019 AIP WRWA FAA.DOC
  A Joint Resolution between the Oklahoma City Airpo - Jt Res Apply Accept WRWA AIP 2019 Grant Funds.pdf
  Resolution of the Oklahoma City Airport Trust esta - 19Mar28 TowingResolutionTM-1.24.19 Final.doc
  Resolution of the Oklahoma City Airport Trust esta - 19Jan24-Resolution-Towing.pdf
  Change Order No. 6 to the Construction Contract wi - a.TM-WPA Gen Aviation Maint Fac - AC Owen - Change Order No 6.doc
  Change Order No. 6 to the Construction Contract wi - b.WPA Gen Aviation Maint Fac - AC Owen - Change Order No 6.pdf
  Delinquent Accounts Receivable - 19Jan24-Delinquent Accounts Receivable.pdf
  Construction Projects Status Report as of January - 2019-0124 Progress Report.pdf
  Budget to Actual Report as of December 31, 2018. - 06-2019 - December2018 Budget Actual.pdf
  Amendment No. 1 to Facilities Maintenance Engineer - a.TM - GEN Fac Maint Agreement - ADG - Amendment No 1.doc
  Amendment No. 1 to Facilities Maintenance Engineer - b.GEN Fac Maint Agreement - ADG - Amendment No 1.pdf
  Amendment No. 1 to the Annual Maintenance Contract - a.TM - GEN Annual Elect and Street Lighting - Libra - Amendment No 1.doc
  Amendment No. 1 to the Annual Maintenance Contract - b. GEN Annual Elect and Street Ligting - Libra - Amendment No 1.pdf
  Amendment No. 1 to the Annual Maintenance Contract - c.GEN Annual Electrical-Lighting - Libra - Amend No 1 - Insurance.pdf
  Project Manual submitted by Frankfurt-Short-Bruza - a.TM-GEN Annual Utilities Repair Maint - Adv.doc
  Project Manual submitted by Frankfurt-Short-Bruza - b.GEN Annual Utilities Repair and Maint - Adv - Signature Page and Soliciation.pdf
  Request for Proposals to be advertised for Airport - TM-RFP-OCAT-1903 - Airport Management Consultant (January 2019 Trust)(tl).doc
  Request for Proposals to be advertised for Airport - Airport Management Consultant RFP - Notice to Proposers.pdf
  A Joint Resolution between the Oklahoma City Airpo - tm-Jt Res Apply Accept 2019 AIP WPA-CEPA FAA.DOC
  A Joint Resolution between the Oklahoma City Airpo - Jt Res Apply Accept WPA-CEPA AIP 2019 Grant Funds.pdf
  Supplement No. 3 to Hangar/Office Lease Agreement - Pronto HgrOfcSuppNo3-FuelStorageSuppNo2 TM 1-24-19.doc
  Supplement No. 3 to Hangar/Office Lease Agreement - 19Jan24-Pronto-Hangar-Lease-Supp3.pdf
  Supplement No. 3 to Hangar/Office Lease Agreement - 19Jan24-Pronto-Fuel Storage-Supp2.pdf
  Supplement No. 2 to the Ground Equipment Facilitie - 19Jan24-TM-Atlantic Aviation Supp2
  Supplement No. 2 to the Ground Equipment Facilitie - 19Jan24-Atlantic-Ground Equip-Supp2.pdf
  Supplement No. 4 to the Lease and Operations Agree - 18Jan24-TM-Atlantic Aviation Supp
  Supplement No. 4 to the Lease and Operations Agree - 19Jan24-Atlantic-Lease and Ops Agr-Supp4.pdf
  Assignment and Assumption Agreement assigning the - 19Jan24-TM-Power-Grubbs- B1L5-AAA.doc
  Assignment and Assumption Agreement assigning the - 19Jan24-Power-Grubbs-B1L5-AAA-signed.pdf
  Bottrell, John E., II - Block 9, Lot 8 - 19Jan24-TM-Bottrell-B9L8-LA.doc
  Bottrell, John E., II - Block 9, Lot 8 - 19Jan24-Bottrell-B9L8-LA.pdf
  Edwards, Sam - Block 6, Lot 7 - 19Jan24-TM-Edwards-B6L7-LA.doc
  Edwards, Sam - Block 6, Lot 7 - 19Jan24-Edwards-B6L7-LA.pdf
  Grubbs, Kristin D. - Block 1, Lot 5 - 19Jan24-TM-Grubbs, Kristin-B1L5-LA.doc
  Grubbs, Kristin D. - Block 1, Lot 5 - 19Jan24-Grubbs-B1L5-LA.pdf
  Knezevich, Nick and Faira - Block 7, Lot 10 - 19Jan24-TM-Knezevich-B7L10-LA.doc
  Knezevich, Nick and Faira - Block 7, Lot 10 - 19Jan24-Knezevich-B7L10-LA.pdf
  (1) Resolution ratifying the action of the Directo - 19Jan24-Sales Tax Requisition.pdf
  (1) Resolution ratifying the action of the Directo - 19Jan24-Regular Requisition.pdf
  Enter into executive session on the advice of the - 19Jan24-TM-Executive Session.docx