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Water Trust approves routine business, consent docket and a paving contract
Summary
The trust approved minutes, a 23-item consent docket and a concurrence docket awarding a contract to Schwartz Paving Company; no individual consent items were pulled for discussion and roll-call tallies were not provided in the transcript.
At the Oct. 7 meeting the Oklahoma City Water Utilities Trust approved routine business items including the minutes from the previous meeting, a 23-item consent docket and a concurrence docket item awarding a contract to Schwartz Paving Company.
The consent docket encompassed engineering reports, contracts to be bid, several contract addenda and two amendments related to Tinker Air Force Base. Trustees recorded motions, seconds and voice votes for the minutes, consent docket and concurrence item; the chair announced each motion passed. The transcript does not list mover/second names or provide a roll-call tally.
Trustees were not recorded as pulling any individual consent item for separate consideration.
