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Trust approves consent agenda: construction, maintenance and service contracts
Summary
At its Nov. 20 meeting the Oklahoma City Airport Trust approved a multi-item consent agenda including final acceptances, construction awards, change orders, and maintenance and professional-services contracts across Will Rogers, Wiley Post, and Clarence E. Page airports; specific contractors named in the agenda were approved by voice vote.
The Oklahoma City Airport Trust approved a multi-item consent agenda on Nov. 20 that covered construction final acceptances, contract awards, change orders and maintenance agreements across its airport properties.
For Oklahoma City (Will Rogers) items the director read approvals including final acceptance for a Downey Construction Federal Inspection Services facility build-out; final acceptance with Globe Construction for baggage-claim-unit replacements; construction-award ratifications with Globe for chiller and boiler replacement at the Mike Monroney Aeronautical Center; an award to Libra Electric for medium-voltage switch and transformer replacement at the Mike Monroney Aeronautical Center; an award to Downey for tunnel and parking-garage MEP upgrades; amendments to office-furniture and air-service consulting contracts; change orders and elevator-replacement contracts with WL McNatt & Company; and partial substantial completion of common-use gates and ticket counters with Globe Construction. The chair asked for a motion and the chair stated the item passes; mover/second and vote tallies were not recorded in the transcript.
Wiley Post items (final acceptance for runway widening, PWA Hangar Unit assignment) were presented and approved. Clarence E. Page Airport items, including an assignment/assumption lease for Block 2 Lot 1, were presented and approved. The board also approved general items such as an on-call IT professional-services agreement with Barich, annual maintenance contracts with Elva Roofing and Oklahoma Roofing, and a resolution to ratify a grant application to the Oklahoma Department of Commerce. Easements for wastewater improvements and specific property addresses were approved, and resolutions ratifying and approving requisition payments were also adopted.
The meeting record shows the chair declared each set of items passed following the request for a motion and second; no formal roll-call vote or individual yes/no tallies appear in the transcript.
