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Meeting Information
Meeting TypeMeeting DateMeeting Time
OKC Airport Trust10/28/200910:30 AM
Meeting Documents
Agenda / VideoAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve minutes of September 23, 2009 Oklahoma Cit - Doc-Sept09Minutes.pdf
  Adopt Resolution of Appreciation for William O. We - TM-Resolution-BillWest-09.doc
  Adopt Resolution of Appreciation for William O. We - Doc-Resolution-BillWestAppreciation-09.pdf
  Adopt a Resolution of the Oklahoma City Airport Tr - TM Resolution-Parking Rate Adjustment-Final.doc
  Adopt a Resolution of the Oklahoma City Airport Tr - Doc Resolution Public Parking adj-09.pdf
  (1) Ratify the action of the Director of Airports - tm- Base Maint Elev Awd Downey.doc
  (1) Ratify the action of the Director of Airports - doc - Base Maint Elev bid tab.PDF
  (1) Ratify the action of the Director of Airports - doc - Adden 1 Base Maint Elev.PDF
  (1) Ratify the action of the Director of Airports - doc - Resolution to Awd Base Maint Elev .PDF
  (1) Ratify the action of the Director of Airports - doc - Contract Base Maint Elev Downey.PDF
  (1) Ratify the action of the Director of Airports - doc - Bonds Insurance - Base Maint Elev Downey.PDF
  (1) Approve Plans and Project Manual for “Renovati - tm - Replace Car Shelter Covers, WRWA.doc
  (1) Approve Plans and Project Manual for “Renovati - doc--Car Shelters Proj Man Cvr.PDF
  (1) Approve Request for Proposals for Security Ser - TM Security Services RFP-09.doc
  (1) Approve Request for Proposals for Security Ser - Doc-SecurityServicesRFP-09.pdf
  Approve Professional Services Agreement with Jacob - TM 10-28-09 Jacobs-RAC-ApproveContract.doc
  Approve Professional Services Agreement with Jacob - Doc-Jacobs-ProfSvcsAgr-RAC-09.pdf
  (1) Concur with the Consultant Selection Committee - tm-Remediate UST WRWA Fuel Enercon.doc
  (1) Concur with the Consultant Selection Committee - doc - UST REMEDIATION Negotiation.PDF
  Approve Change Order No. 4 for “Headquarters Build - tm-CO 4 HQ Window Replace.doc
  Approve Change Order No. 4 for “Headquarters Build - doc--CO4 HQ Windows Engr Ltr.pdf
  Approve Change Order No. 4 for “Headquarters Build - doc - CO4 MMAC HQ Wdw Repl Nashert .PDF
  Approve Change Order No. 7 for “Headquarters Build - tm-CO 7 Reroof HQ Bldg.doc
  Approve Change Order No. 7 for “Headquarters Build - doc--CO 7 HQ Roof Engr Ltr.PDF
  Approve Change Order No. 7 for “Headquarters Build - doc--CO 7 HQ Roof.PDF
  Approve Change Order No. 5 for “General Aviation T - tm-CO 5 Gen Av Term Bldg WRWA.doc
  Approve Change Order No. 5 for “General Aviation T - doc--CO 5 Gen Av Term Engr Ltr.pdf
  Approve Change Order No. 5 for “General Aviation T - doc--CO 5 Gen Aviation Term.PDF
  Approve Change Order No. 2 for “Hangar 3B Roof Rep - tm - CO 2 Hgr 3B Roof.doc
  Approve Change Order No. 2 for “Hangar 3B Roof Rep - doc--CO 2 Hgr 3B Engr Ltr.pdf
  Approve Change Order No. 2 for “Hangar 3B Roof Rep - doc - CO2 Hgr 3B Roof Repl Lippert.PDF
  (1) Adopt Resolution of the Oklahoma City Airport - TM-RSI NET Service Agree for Maint 10-28-09.doc
  (1) Adopt Resolution of the Oklahoma City Airport - RSINET Resolution-09 Maint-Repair.pdf
  Accept the completed project for “Strengthen Taxiw - tm - Projects 2 & 5 TTK WPA.doc
  Approve Change Order No. 1 for “Upgrade Automated - tm - CO 1 Automated Airfield Lighting WPA.doc
  Approve Change Order No. 1 for “Upgrade Automated - doc - CO 1 Engr Ltr Airfld Lighting.pdf
  Approve Change Order No. 1 for “Upgrade Automated - doc--CO 1 Airfld Lighting WPA.PDF
  Approve Change Order No. 2 for “Infrastructure and - tm - CO 2 Infra TL Dev WPA.doc
  Approve Change Order No. 2 for “Infrastructure and - doc - CO2 Infrastructure WPA GMR Ltr.PDF
  Approve Change Order No. 2 for “Infrastructure and - doc - CO2 Infrastructure WPA GMR .PDF
  Delinquent Accounts Receivable - 10-28-09 Delinquent Acct Receivables.pdf
  Construction Projects Status Report as of October - DOC - Oct 28 Project Report.PDF
  Budget to Actual Report as of September 30, 2009 - 10-28-09 Budget to Actual (2).pdf
  Adopt a Resolution establishing a policy that one - TM Resolution-PublicArt (2).doc
  Adopt a Resolution establishing a policy that one - Doc Resolution Works of Art-09 (2).pdf
  (1) Ratify the action of the Director of Airports - tm-2009 - 10 Electrical Svcs Awd McBride.doc
  (1) Ratify the action of the Director of Airports - doc--2009 - 10 Ann Elect Bid Tab.pdf
  (1) Ratify the action of the Director of Airports - doc--2009 - 10 Ann Elect Adden 1.pdf
  (1) Ratify the action of the Director of Airports - doc--2009 - 10 Ann Elect Res to Awd.pdf
  (1) Ratify the action of the Director of Airports - doc--2009 - 10 Ann Elect McBride Contract.pdf
  (1) Ratify the action of the Director of Airports - doc--2009 - 10 Ann Elect McBride Bonds Ins.pdf
  Approve Supplement No. 5 to Cleaning and Janitoria - TM SMS Suppl. #5 2009.doc
  Approve Supplement No. 5 to Cleaning and Janitoria - Doc SMS Supp #5 2009.pdf
  John Q. Hammons Hotels Management, LLC dba: Renais - TM-Renaissance-GSA-09.doc
  John Q. Hammons Hotels Management, LLC dba: Renais - Doc-Renaissance-GSA-09.pdf
  Assignment and Assumption Agreement assigning the - TM-ParkerAerospace-Brattin-B8L5-AAA-09.doc
  Assignment and Assumption Agreement assigning the - Doc-ParkerAerospace-Brattin-B8L5-AAA-09.pdf
  Robert C. Barnes, Lease Agreement, for an individu - TM-BarnesRobt-B6L6-LA-09.doc
  Robert C. Barnes, Lease Agreement, for an individu - Doc-BarnesRobert-B6L6-LA-09.pdf
  Doug Frantz, Lease Agreement, for an individual ai - TM-Frantz-B6L8-LA-09.doc
  Doug Frantz, Lease Agreement, for an individual ai - Doc-Frantz-B6L8-LA-09.pdf
  Roy A. Nuttall and Janice M. Nuttall, Farm Lands L - TM-Nuttall-Farm Lands Lease-09.doc
  Roy A. Nuttall and Janice M. Nuttall, Farm Lands L - Doc-Nuttall-FLA-09.pdf
  Ben Hale, Supplement No. 1 to Farm Lands Lease Agr - TM-Ben Hale (Farm Lease) Suppl #1-Oct09.doc
  Ben Hale, Supplement No. 1 to Farm Lands Lease Agr - Hale Ben-09 Suppl No 1.pdf
  Pete Wolf, Supplement No. 1 to Farm Lands Lease Ag - TM-Pete Wolf (Farm Lease-8A&8G) Suppl #1-Oct09.doc
  Pete Wolf, Supplement No. 1 to Farm Lands Lease Ag - Wolf Pete Suppl #09 (8AG) (2).pdf
  Pete Wolf, Supplement No. 1 to Farm Lands Lease Ag - TM-Pete Wolf (Farm Lease-9AG) Suppl #1-Oct09.doc
  Pete Wolf, Supplement No. 1 to Farm Lands Lease Ag - Wolf Pete Suppl #09 (9AG).pdf
  Bob Cowling, Supplement No. 3 to Farm Lands Lease - TM-Bob Cowling (Farm Lease-1AG, 3AG, 4AG, 6H) Suppl #3-Oct09.doc
  Bob Cowling, Supplement No. 3 to Farm Lands Lease - Cowling Bob-09 Suppl No 3.pdf
  (1) Adopt Requisition Resolution dated October 28, - Doc Req-Res 10-28-09 (short).pdf
  (1) Adopt Requisition Resolution dated October 28, - Req-Res (long list) 10-28-09 (2).pdf
  (1) Authorize the approval of the Statute of Limi - TM Gulfstream-Rockwell 10-28-09 final.doc
  (1) Authorize the approval of the Statute of Limi - 10-28-09 Doc Gulfstream-Rockwell-09 Jt Res final.pdf
  (1) Authorize the approval of the Statute of Limi - Gulfstream Tolling Agree. 10-28-09.pdf
  (1) Authorize the approval the settlement of the l - TM Cuyler 10-28-09 final.doc
  (1) Authorize the approval the settlement of the l - 10-28-09 Doc Jt Resolution-09 Roberta Cuyler final.pdf
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