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Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust10/20/20092:00 PM
Meeting Documents
Agenda / VideoAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  APPROVE THE MINUTES OF THE OCTOBER 6, 2009, OKLAHO - 10-06-09 Minutes.doc
  Receive Consultant Review Committee Report and aut - OCWUT Memo
  Receive Consultant Review Committee Report and aut - sc 0769 0773 rprt.pdf
  Approve Plans and Specifications and authorize the - OCWUT Memo
  Reject all bids, approve revised plans and specifi - OCWUT Memo
  Approve Plans and Specifications and authorize the - OCWUT Memo
  Approve plans and specifications and authorize the - OCWUT Memo
  Adopt resolution ratifying the informal contract b - OCWUT Memo
  Adopt resolution ratifying the informal contract b - cbk pb PC0304 WC-0572 Resolution addtional cost 082509 0903091.doc
  Adopt resolution ratifying the informal contract b - WC0572A Contract Bond.pdf
  Adopt resolution ratifying the informal contract b - Maintenance Bond.pdf
  Ratify and approve Addendum No. 1 and adopt resolu - OCWUT Memo
  Ratify and approve Addendum No. 1 and adopt resolu - R E S O L U T I O N SC-0754.pdf
  Ratify and approve Addendum No. 1 and adopt resolu - SC-0754 Addendum No 1.pdf
  Ratify and approve Addendum No. 1 and adopt resolu - SC-0754 Addendum 1 Receipts.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - SC-0754 Contract and Bonds.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - SC-0754Bid Tab.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - SC-0754 Bid Packet.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 3 and ad - R E S O L U T I O N SC-0424.pdf
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424 Addendum 1.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424 Addendum 2.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424 Addendum 3.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424 Addendum 1 Confirmations.pdf
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424_Addendum 2 FAX Confirmations.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - SC-0424_Addendum 3 FAX Confirmations.PDF
  Ratify and approve Addenda Nos. 1 through 3 and ad - CONTRACT Rev with Section 65 of Water Special P ARRA Addendum.pdf
  Ratify and approve Addenda Nos. 1 through 3 and ad - MAINTENANCE BOND.cbk 01 09 08.pdf
  Ratify and approve Addenda Nos. 1 through 3 and ad - PERFORMANCE BOND.pdf
  Ratify and approve Addenda Nos. 1 through 3 and ad - STATUTORY BOND.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Resolution ONLY vu DRAFT.doc
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501 Add 1.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 1 FAX Confirmations.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 2.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 2 FAX Confirmations.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 3.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 3 FAX Confirmations.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 4.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Addendum 4 FAX Confirmations.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_Contract and Bonds.pdf
  Ratify and approve Addenda Nos. 1 through 4 and ad - WC-0501_BID TAB and BIDDING Documents.pdf
  Adopt resolution awarding contract, Luckinbill, In - OCWUT Memo
  Adopt resolution awarding contract, Luckinbill, In - WC-0635 SC-0774_Resolution ONLY vu nmm bb.doc
  Adopt resolution awarding contract, Luckinbill, In - WC-0635 and SC-0774 Contract and Bonds.pdf
  Adopt resolution awarding contract, Luckinbill, In - WC-0635 SC-0774_BID TAB and Bidding Documents.pdf
  Ratify and approve Addenda Nos. 1 and 2 and adopt - OCWUT Memo
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Resolution WT-0046 Phase IV
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Addendum No. 1 WT-0046 Phase IV
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Addendum No. 2 WT-0046 Phase IV
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Addenda Reciept WT-0046 Phase IV
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Addendum 2 Receipt WT-0046 Phase IV
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Contract DocumentsWT-0046 Phase IV.PDF
  Ratify and approve Addenda Nos. 1 and 2 and adopt - bid tab for WT-0046.PDF
  Ratify and approve Addenda Nos. 1 and 2 and adopt - Bid Packet WT-0046 Phase IV
  Ratify and approve Addendum No. 1 and adopt resolu - OCWUT Memo
  Ratify and approve Addendum No. 1 and adopt resolu - R E S O L U T I O N WT-0089.pdf
  Ratify and approve Addendum No. 1 and adopt resolu - WT-0089 Addendum.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - WT-0089 Addendum Receipt.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - Contract DocumentsWT-0089.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - WT-0089 Bid Tab.PDF
  Ratify and approve Addendum No. 1 and adopt resolu - WT-0089 Bid Packet.PDF
  Adopt resolution rejecting the bid submitted by Ho - OCWUT Memo
  Adopt resolution rejecting the bid submitted by Ho - R E S O L U T I O N WT-0090.pdf
  Adopt resolution rejecting the bid submitted by Ho - Contract and Bonds WT-0090.PDF
  Adopt resolution rejecting the bid submitted by Ho - WT-0090 Bid Tab.PDF
  Adopt resolution rejecting the bid submitted by Ho - WT-0090 Bid Packet.PDF
  Adopt resolution approving CR-156 Additional BW Pr - OCWUT Memo
  Adopt resolution approving CR-156 Additional BW Pr - Resolution.pdf
  Adopt resolution approving CR-156 Additional BW Pr - CR-156.pdf
  Approve and award pricing agreement, Airgas Specia - OCWUT Memo
  Approve and award pricing agreement, Airgas Specia - Bid Tab - Disinfectants - OCWUT19-10.xls
  Approve and award pricing agreement, Airgas Specia - C109072 Airgas Specialty Products.pdf
  Approve and award pricing agreement, Airgas Specia - DPC Industries Inc - NO BID and Sign In Sheet.pdf
  Adopt resolution authorizing the sole source purch - OCWUT Memo
  Adopt resolution authorizing the sole source purch - Resolution and Attachment A - Vactor LTR OKC.pdf
  Approve Amendment No. 1 to contract for engineerin - OCWUT Memo
  Approve Amendment No. 1 to contract for engineerin - ST-0114a1 Sire.pdf
  Accept Projects DC-0186/BC-0152/WC-0508/SC-0678, L - OCWUT Memo
  Accept permanent easements, Project WC-0502, water - OCWUT10-20.doc
  Accept permanent easements, Project WC-0502, water - map template.ppt
  Accept permanent easements, Project WC-0502, water - mooreschoolsdonationsire.pdf
  Accept permanent easements, Project WC-0502, water - signed easement.pdf
  Accept permanent easements, Project WC-0502, water - 6-1 signed.pdf
  Accept permanent easements, Project WC-0502, water - SIRE1LWTMF signed.pdf
  Accept permanent easements, Project WC-0502, water - SIRE1-1 LWTMF signed-2.pdf
  Accept permanent easements, Project WC-0502, water - 20rosebrooksigned.pdf
  Accept permanent easements, Project WC-0502, water - signed payclaim.pdf
  Accept permanent easements, Project WC-0502, water - PAyclaimLWTMF signed-3.pdf
  Accept permanent easements, Project WC-0502, water - rosebook payclaim.pdf
  Receive Status Report of the Utilities Department - Water Status Report September 2009.doc
  Approve Financial Obligations and Allocation of Un - FinObligOct.doc
  Approve Financial Obligations and Allocation of Un - 0910.pdf
  Ratify Oklahoma City Water Utilities Trust payment - 10-20-09 - Ratification - Memo.doc
  Ratify Oklahoma City Water Utilities Trust payment - Ratifications Attachment.pdf
  Consider a resolution establishing a policy that o - OCWUT Memo
  Consider a resolution establishing a policy that o - cbk bb 1 percent for art OCWUT Resolution 092809.doc
  Approve Permit among the Oklahoma City Water Utili - OCWUT Memo
  Approve Permit among the Oklahoma City Water Utili - Stringtown Prison signed by DOC only.pdf
  Adopt resolution declaring the house and associate - OCWUT Memo
  Adopt resolution declaring the house and associate - RESOLUTION.pdf
  Adopt resolution declaring the house and associate - FormerLeaseSite22.pdf
  Adopt resolution declaring the house and associate - Picture 1.JPG
  Adopt resolution declaring the house and associate - Picture 2.JPG
  Adopt resolution declaring the house and associate - Picture 3.JPG
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