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Water Utilities Trust approves March 24 minutes and large consent docket
Summary
The Trust approved the minutes of its March 24 meeting and a large consent docket that included engineering contract amendments, change orders, final acceptances and payment ratifications; no items were pulled for separate consideration.
At the start of its April 7 meeting, the Oklahoma City Water Utilities Trust approved the minutes of its March 24 meeting after the Chair asked for questions and none were raised.
The trustees then considered a sizable consent docket that included contract award amendments to engineering contracts, several change orders and amendments, a few final acceptances and the ratification of payments. The Chair asked whether trustees wanted to pull any items for individual consideration; no items were pulled and the consent docket was approved. The meeting transcript does not record mover/second details or a roll-call tally for these approvals.
These routine approvals cleared the agenda for the Trust to address an emergency repair and hear the general manager's report.
