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Water Utilities Trust approves minutes and consent agenda, including Tinker AFB roadway and water-line item
Summary
The trust approved the July 29 minutes and a consent agenda that included plans for a roadway relocation and water-line replacement on Douglas Avenue at Tinker Air Force Base; transcript excerpts did not provide clear dollar amounts or detailed funding sources.
The Oklahoma City Water Utilities Trust convened on Aug. 12 and approved the minutes from its July 29 meeting and the consent agenda, which included multiple permits and plans and a roadway relocation and water-line replacement project on Douglas Avenue at Tinker Air Force Base.
At the meeting chair called for approval of the July 29 minutes and the motion passed without recorded roll-call in the excerpt provided. The consent agenda contained several items, including plans and specifications to be put out for bid and various permits, described in the meeting as including Department of Environmental Quality permits.
Trust discussion of the Tinker Air Force Base item was brief. A trustee said the item “has to do with a roadway relocation and a water line replacement project down on Tinker Air Force Base on Douglas Avenue.” The trustee also stated a monetary figure that appears in the transcript as “only $4.88, except in an easement.” The transcript did not make the amount or its units clear; the meeting record excerpt supplied for this report does not specify the contract amount or the funding source. The trustee also said, “There are o no op ed funds involved in this project,” an utterance that was unclear in the recording.
General Manager Ron Browning told trustees he would try to provide a briefing on the Tinker project at an upcoming meeting. The consent agenda motion passed.
No emergency contracts were reported at the meeting. The general manager also gave a brief informational item saying Parks and Recreation planned to present an ordinance to City Council that would limit certain hunting reservations to ducks and adjust fees; Browning said that item was for trustees’ information only and required no action by the trust.
