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At-a-glance: motions and approvals from the Jan. 13 trust meeting
Summary
The board approved the December 16 minutes, a large consent docket, a two-item concurrence docket (unanimous), one emergency sanitary-sewer contract, a resolution to accept FEMA HHPD grants for Overholser Dam, and plans to advertise two large transmission-main projects; no public comments were received and the meeting adjourned.
The Oklahoma City Water Utilities Trust made the following formal actions on Jan. 13 (motions approved as recorded in the meeting transcript):
- Approval of minutes from the Dec. 16 meeting (motion passed). - Approval of the consent docket (includes change orders, contract awards, revocable permits and payment verifications; motion passed). - Approval of the concurrence docket (two items concurrent with the City of Oklahoma City; staff noted no AWQED funds involved; passed unanimously). - Approval of one emergency construction contract for a sanitary sewer repair on Northwest 62nd Terrace (award to Urban Contractors noted in the packet; motion passed). - Approval of Resolution (Item 6a) to ratify and administratively accept/ administer two FEMA HHPD grants routed through the Oklahoma Water Resources Board (see separate article for grant details). - Approval of Item 6b to advertise plans and specifications for two transmission-main/interconnect projects (WC0853 and 00930) to improve supply resiliency (see separate article for project details).
The transcript records motions and chair calls for approval at the times listed in the meeting; no roll-call vote tallies with individual yes/no votes were recorded in the transcript. No members of the public signed up to speak and the meeting was adjourned.
