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Votes at a glance: Oklahoma City Water Utilities Trust actions on Sept. 23, 2025
Summary
Trustees approved minutes, the consent docket, concurrence docket, plans to advertise interim surge stations, and accepted the FY 2024 annual financial report; transcript records motion and passage but not detailed roll-call tallies.
The Oklahoma City Water Utilities Trust recorded several routine approvals and one substantive procurement step during its Sept. 23 meeting.
Key votes recorded in the meeting transcript:
- Approval of minutes from the Sept. 9 meeting — motion and second were made and "it passes unanimously." (Transcript: chair called for approval; no roll-call tally recorded.)
- Approval of the consent docket (16 items, including plans, amendments, change orders and pipeline licenses) — motion passed. (Transcript indicates trustees approved the consent docket with no items pulled for separate consideration.)
- Approval of the concurrence docket (five items that previously went before the McGee Creek Authority) — motion passed. (Transcript: chair called for motion; it passes.)
- Approval to advertise plans and specifications for interim surge stations at Colgate, ADA and Macomb pump stations on the Atoka pipeline (agenda item 6a) — motion passed. (See article on the Atoka pipeline surge stations for details.)
- Acceptance of the FY 2024 annual financial report (agenda item 6b) — motion passed. (See article on the FY 2024 audit for details.)
The transcript records motions and the chair stating each item "passes" or "passes unanimously," but does not include recorded individual vote tallies or names of motioners and seconders for these items.
