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Trust approves minutes, consent and concurrence dockets; GM reports lake levels
Summary
At its March 24 meeting the Oklahoma City Water Utilities Trust approved prior minutes, a consent docket of plans/contracts, and a McGee Creek Authority pay-plan adjustment, then heard a General Manager report noting most lakes near full pool and Atoka and McGee Creek several feet below full.
The Oklahoma City Water Utilities Trust handled routine business and heard a General Manager report at its March 24 meeting.
Trustees approved the minutes from the March 10 meeting after the chair asked for comments and none were offered. The consent docket — covering plans and specifications, contract awards, addenda and change orders — was presented and passed after trustees declined to pull any item for individual consideration. A concurrence docket item to accept a pay-plan adjustment approved earlier by the McGee Creek Authority was also approved unanimously.
Mr. Browning, the trust’s general manager, reported on lake levels, saying "all the lakes are pretty much like they have been most of the year so far." He reported that Lake Hefner, Draper and Canton were "right at full pool, little above, little below," while Atoka was about 4 feet below full pool and McGee Creek about 5 feet below; he added that spring rains typically raise reservoir levels quickly. No members of the public were recorded as signing up to speak.
There was no further business and the chair adjourned the meeting.
