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Airport trust approves broad consent package: airline agreements, construction amendments, easements and requisitions
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Summary
Trustees approved a large consent agenda for multiple airports — including airline agreements with Southwest, construction addenda and change orders, ground services contracts, amendments for elevators and paving work, easement approvals, and requisitions — without recorded roll-call tallies.
At the Sept. 25 meeting the Oklahoma City Airport Trust approved a broad consent package covering multiple airports and departmental items.
Unidentified Speaker 2 read a long list of items for Woodrow Rogers International Airport that trustees approved after the request for motion and second. Those items included a passenger airline use agreement and an aircraft de-icing material storage and use agreement with Southwest Airlines; Addendum 1 with Rudy Construction for Terminal Apron South Gates Phase 2; a contract award to Diversify Construction for the Thomas P. Stafford skylight replacement at Mike Monroney Aeronautical Center; ground services agreements with Emmanuel United Properties, Menal Hotels and Prime Time Transportation; an amendment with American Elevator Solutions adding 27 calendar days; final acceptance and Amendment 2 with Atlas Paving for repairs on Mike Monroney Boulevard; multiple apron and runway reconstruction approvals and change orders with DUET; HVAC replacement work with Hunter Mechanical for Hangar 9; change orders with Globe Construction for common-use gates and hanger 3B foundation repair; and LED street/parking lighting work with Libra Electric, among other items.
Across other agenda sections trustees approved a memorandum of agreement with the U.S. Department of Transportation and the Federal Aviation Administration for Wylie Post Airport navigation and weather aids; a resolution authorizing Change Order 1 with Garver for Clarence C. Page Airport hangar taxi lane work; general items including Amendment 2 with Dana Electric and Libra Electric, authorization to advertise an RFP for on-call IT consultant services, a resolution to purchase various vehicles, and a revised trust miscellaneous fee schedule effective Oct. 1; easements for 4520 Southwest 33rd Street and 7301 West Wilshire Boulevard; and resolutions ratifying prior requisition approvals and approving requisition payments.
The meeting record shows the chair called for motions and seconds and that each listed item "passes." The transcript does not include vote tallies, nor the names of the members who moved or seconded these motions. No additional discussion, public comment, or funding amounts were recorded for the consent items during the meeting.
