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Trust approves consent docket; includes first Kaameichi River Basin easements
Summary
At its June 16 meeting the Oklahoma City Water Utility Trust approved minutes and a 28-item consent docket that included items AA and AB — identified by the chair as the trust’s first easements for the Kaameichi River Basin line — and moved on to management reports.
The Oklahoma City Water Utility Trust approved its minutes and a 28-item consent docket at a June 16 meeting that included the trust’s first easements for the Kaameichi River Basin water line.
Chair opened the meeting at 2:00 p.m. and presented the consent docket, describing the package as “a large concurrence docket today” of change orders, contract awards, amendments and items going out to bid. The chair highlighted items AA and AB as “our first easements for the Kaameichi River Basin line,” calling their appearance on the agenda “a milestone.”
The chair asked whether trustees wished to pull any items for separate consideration; no trustee requested removal. The chair called for a motion to approve the consent docket, and it passed. The meeting record shows the minutes were also approved earlier in the session.
The meeting proceeded without any emergency construction items or items set for individual trustee consideration. No members of the public spoke during the meeting.
The trust did not announce specifics about the easement parcels, compensation, or timelines for acquisition at the meeting.
