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Meeting Information
Meeting TypeMeeting DateMeeting Time
Oklahoma City Water Utilities Trust11/03/20092:00 PM
Meeting Documents
Agenda / VideoAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  APPROVE THE MINUTES OF THE OCTOBER 20, 2009, OKLAH - 10-20-09 Minutes.doc
  Approve Plans and Specifications and authorize Sec - OCWUT Memo
  Approve plans and specifications and authorize Sec - OCWUT Memo
  Approve specifications and authorize Secretary to - OCWUT Memo
  Approve Plans and Specifications and authorize Sec - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 4, adopt - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 4, adopt - R E S O L U T I O N SC-0780.pdf
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 1.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 2.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - Addendum 3 SC-0780.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 4.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - ContractDocuments.pdf
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 2 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 3 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Addendum 4Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - SC-0780 Bid Tab.PDF
  Ratify and approve Addenda Nos. 1 through 4, adopt - Bid Packet SC-0780.PDF
  Ratify and approve Addenda Nos. 1 through 4, Proje - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 1
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 2
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 3
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 4
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 2 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 3 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 4, Proje - SC-0781 Addendum 4 Receipts.PDF
  Adopt resolution awarding contract to Urban Contra - OCWUT Memo
  Adopt resolution awarding contract to Urban Contra - SC-0781 reso.pdf
  Adopt resolution awarding contract to Urban Contra - Contract Bonds SC-0781.pdf
  Adopt resolution awarding contract to Urban Contra - Bid Tab SC-0781.PDF
  Adopt resolution awarding contract to Urban Contra - Bid Packet SC-0781.PDF
  Ratify and approve Addendum No. 1, adopt resolutio - OCWUT Memo
  Ratify and approve Addendum No. 1, adopt resolutio - WC-0420 Resolution.PDF
  Ratify and approve Addendum No. 1, adopt resolutio - WC-0420 III Addendum 1.pdf
  Ratify and approve Addendum No. 1, adopt resolutio - CONTRACTDOCUMENTS.pdf
  Ratify and approve Addendum No. 1, adopt resolutio - Addendum Receipts WC-0420 Phase III.PDF
  Ratify and approve Addendum No. 1, adopt resolutio - Bid Tab WC-0420 PhaseIII.PDF
  Ratify and approve Addendum No. 1, adopt resolutio - Bid Packet WC-0420 PhaseIII.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - OCWUT Memo
  Ratify and approve Addenda Nos. 1 through 3, adopt - R E S O L U T I O N WC-0589.pdf
  Ratify and approve Addenda Nos. 1 through 3, adopt - WC-0589 Addendum 1.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - WC-0589Addendum 2.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - Addendum 3 WC0589.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - CONTRACTDOCUMENTS.pdf
  Ratify and approve Addenda Nos. 1 through 3, adopt - WC-0589 Addendum 1 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - WC-0589 Addendum 3 Receipts.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - WC-0589 Bid Tab.PDF
  Ratify and approve Addenda Nos. 1 through 3, adopt - Bid Packet WC-0589.PDF
  Reject single bid for disinfectants – bulk chlorin - OCWUT Memo
  Reject single bid for disinfectants – bulk chlorin - OM Resolution Chlorine.docx
  Reject single bid for disinfectants – bulk chlorin - Brenntag Southwest Inc-OCWUT19-10.pdf
  Reject single bid for disinfectants – bulk chlorin - DPC Industries Inc - NO BID and Sign In Sheet.pdf
  Reject bids for Carbon Dioxide (OCWUT27-10) and ad - OCWUT Memo
  Reject bids for Carbon Dioxide (OCWUT27-10) and ad - OM Resolution - Reject Bid CO².doc
  Reject bids for Carbon Dioxide (OCWUT27-10) and ad - Bids Received - OCWUT21-10.pdf
  Approve and award pricing agreements, Haynes Equip - OCWUT Memo
  Approve and award pricing agreements, Haynes Equip - Resolution OM10-C109088.pdf
  Approve and award pricing agreements, Haynes Equip - Addendum 1 -OCWUT08-10 and Price Schedule Marsha signed.pdf
  Approve and award pricing agreements, Haynes Equip - Addendum 2 - OCWUT08-10 for Frances.pdf
  Approve and award pricing agreements, Haynes Equip - Haynes Equip Co LLC - C109081.pdf
  Approve and award pricing agreements, Haynes Equip - Kirby-Smith Machinery - C109083.pdf
  Approve and award pricing agreements, Haynes Equip - Ludeca Inc - C109084.pdf
  Approve and award pricing agreements, Haynes Equip - Automatic Engineering Inc - C109085.pdf
  Approve and award pricing agreements, Haynes Equip - Macaulay Controls Co - C109086.pdf
  Approve and award pricing agreements, Haynes Equip - Ferguson Water Works - C109087.pdf
  Approve and award pricing agreements, Haynes Equip - BID TAB - Repair-Replace Parts- Machinery.xls
  Approve and award pricing agreements, Haynes Equip - Bids Not Awarded - OCWUT08-10.pdf
  Approve Change Order No. 1, Project ST-0099, Cros - OCWUT Memo
  Approve Change Order No. 1, Project ST-0099, Cros - ST-0099 Change Order 1.PDF
  Receive Oklahoma Department of Environmental Quali - OCWUT Memo
  Receive Oklahoma Department of Environmental Quali - WT-0089 ODEQ Permit.PDF
  Accept permanent and temporary easements, Project - OCWUT.doc
  Accept permanent and temporary easements, Project - map template.ppt
  Accept permanent and temporary easements, Project - 1psigned .pdf
  Accept permanent and temporary easements, Project - 2psigned .pdf
  Accept permanent and temporary easements, Project - 1-1temp.pdf
  Accept permanent and temporary easements, Project - 1-2temp.pdf
  Accept permanent and temporary easements, Project - 1-3temp.pdf
  Accept permanent and temporary easements, Project - signed payment info.pdf
  Accept permanent and temporary easements, Project - OCWUT Memo
  Accept permanent and temporary easements, Project - map template.ppt
  Accept permanent and temporary easements, Project - Parcel 11P.pdf
  Accept permanent and temporary easements, Project - Parcel 12P.pdf
  Accept permanent and temporary easements, Project - Parcel 12.1T.pdf
  Receive Status Report and presentation on the SAP - OCWUT Memo
  Receive Status Report and presentation on the SAP - SAP Billing Project Presentation 20091103.pdf
  Receive report and presentation on status of the s - OCWUT memo rv.doc
  Receive report and presentation on status of the s - ARRA funded projects update.ppt
  Approve the Oklahoma City Water Utilities Trust re - OCWUT Memo
  Approve the Oklahoma City Water Utilities Trust re - 2010 Full page OCWUT Calendar.pdf
  Adopt Joint Resolution of the Oklahoma City Water - OCWUT Memo
  Adopt Joint Resolution of the Oklahoma City Water - Resolution for Methvin - Water Utilities Trust.doc
  Approve lease agreement with Oklahoma Property Inv - OCWUT Memo
  Approve lease agreement with Oklahoma Property Inv - Attachment A.pdf
  Approve lease agreement with Oklahoma Property Inv - Lease - 606 N Penn.pdf
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