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Oklahoma City Water Utilities Trust approves two items after brief executive session, including settlement with ASI Construction
Summary
The trust recessed into executive session June 17 to discuss litigation and returned to approve two items, one described as a settlement and release agreement with ASI Construction Company; motions and vote tallies were not specified in the public record.
The Oklahoma City Water Utilities Trust voted June 17 to approve two items discussed in a brief executive session, including a settlement and release agreement with ASI Construction Company.
Trustees first took separate votes to enter executive session on two litigation items, identified on the agenda as item 6a and item 6b. After the closed session, the trust returned to open session and approved both items. The public minutes record does not include motion makers or a detailed vote tally for either item.
The meeting agenda lists item 6b as a “settlement and release agreement with ASI Construction Company.” The trust did not discuss the settlement’s dollar amount, terms, or any related payment schedule in open session.
Trustees handled the votes on the two individual-consideration items immediately after returning from executive session, then concluded the meeting. No members of the public were recorded as speaking about the litigation items during the meeting.
The trust’s action follows a consent docket and other routine agenda business earlier in the afternoon. Trustees recessed into the executive session specifically to discuss the litigation matters and took separate procedural votes to do so before the closed-door discussion.
