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From YouTube: Oklahoma City Airport Trust - August 27, 2020
Description
The regular monthly meeting of the Oklahoma City Airport Trust, via video conference, for
August 27, 2020.
A
Aubry
were
you
able
to
get
in
you're,
muted,
yeah?
I
think
it's
up
and
running.
Okay,
I
don't
show
you
all
the
way
into
the
meeting.
Yet
I've
got
the
meeting
viewer
pulled
up.
I
need
to
do
anything
else.
You
need
to
click
on
the
airport,
trust
meeting,
okay,
I've
done
that,
does
it
say
the
8
27
meeting
at
the
top.
A
B
I'll
I'll
text
him
real,
quick.
A
A
A
C
Good
morning,
this
is
the
oklahoma
city
airport
trust
meeting,
but
before
I
call
the
meeting
to
order,
there's
some
housekeeping
announcements
that
I'd
like
mark
kranenburg,
our
director
of
airports,
to
make
so
mark.
If
you
would.
B
B
If
this
conference
is
disconnected
at
any
time,
the
meeting
shall
be
stopped
and
we'll
attempt
to
reconvene
the
video
connection,
and
hopefully
it
will
be
restored.
If
we
are
unable
to
restore
the
connection
within
30
minutes,
then
any
items
that
are
remaining
for
consideration
will
be
continued
to
later
today
at
3
p.m.
Also
via
video
conference,
the
agenda
and
the
documents
are
located
on
okc.gov.
B
B
B
If
you
call
in
after
your
item
has
been
heard,
you
will
still
be
allowed
to
speak
under
citizens
to
be
heard.
Speakers
will
be
allowed
three
minutes
to
comment.
I
ask
that
all
the
participants,
except
the
trustees,
keep
their
phones
on
mute
until
they
are
recognized
to
speak
with
that.
Mr
chairman,
I
believe
we're
ready
to
have
a
meeting.
C
C
B
Mr
chairman,
just
a
few
comments
as
I
each
month
want
to
just
talk
a
little
bit
about
how
the
trends
are
with
our
boarding
passenger
numbers
due
to
cobit
19,
beginning
in
march,
we
are
still
down
over
60
percent
from
what
our
normal
numbers
would
be.
For
this
time
of
year,
we
have
been
hovering
around
2
800
to
3
000
passengers
going
through
the
security
checkpoint
on
tuesday.
B
However,
we
dipped
down
to
751
passengers,
so
what's
happening
with
the
airlines,
is
they're
continuing
to
make
weekly
schedule
adjustments
they're,
bringing
some
service
back
that
was
previously
suspended
and
other
routes
are
then
further
being
suspended.
So
it
really
is
almost
a
day-by-day
situation
with
the
airlines,
and
I
think
a
lot
of
it
is
based
on
the
bookings
we're
finished
with
the
summer
travel.
I
think
that
will
see
us
in
a
little
bit
of
a
downturn.
B
Typically,
we
are
in
a
slow
time
of
year
until
fall
break
with
schools
and
universities,
probably
students
not
traveling
as
much
during
fall
break.
We
may
not
see
much
activity
and
I
think
the
next
clear
barometer
on
how
things
are
bouncing
back
will
be
the
holidays.
In
december
and
november
with
that,
mr
chairman,
those
are
my
comments.
C
B
Under
will
rogers
were
requesting
approval
for
item
a
this
is
to
accept
the
completed
project
for
the
medium
voltage.
Transformer
replacement
and
radar
antenna
lab
feed
project
at
mike
maroney
aeronautical
center
item
b
is
ratify
and
approve
addendum
number
one.
This
is
for
the
aircraft,
rescue
and
firefighting
access
road
pavement
replacement
project
receive
the
recommendation
on
the
bids
waive
some
bid,
irregularities
and
award
the
construction
contract
to
nash
construction
company
for
four
hundred
ninety
one
thousand
three
hundred
and
thirteen
dollars
approving
the
contract
and
bonds
item
c
is
approved.
B
Amendment
number
six
to
the
contract
with
adg.
This
is
for
the
terminal
building
upper
level,
deck
structural
repairs
project.
It
is
an
increase
of
fifty
four
thousand
twenty
seven
dollars.
Item
d
is
approved.
Amendment
number
seven
to
the
contract
with
frankfurt
short
bruises.
This
is
for
the
terminal
expansion
project
increase
of
their
contract
of
sixty
nine
thousand
seven
hundred
and
forty
two
dollars
I
to
me
is
to
approve
supplement
number
three
to
the
contract
with
jackson.
Mechanical
service
incorporated
they're,
providing
temporary
boiler
service
for
the
base
maintenance
building
at
mike
maroney
aeronautical
center.
B
That's
effective
october.
1St
item
f
is
approved,
change
order
to
the
contract
with
shiloh
enterprises
for
the
mike
monroney
project
for
the
hangar
8
heating
system
replacement
project,
an
increase
of
forty
five
thousand
ninety
dollars.
Seventy
seven
cents
item
g
is
approved
change
order,
one
to
the
contract
with
wind
construction
incorporated.
B
B
They
are
finishing
up
our
rehabilitation
of
the
terminal,
access
roadway,
we're
adding
12
days
item.
I
is
approved
change
order
17
to
the
contract
with
timberlake
construction
company
for
the
terminal,
renovation
and
expansion
phase
3
project,
an
increase
of
four
hundred
and
fifty
five
thousand
ninety
one
dollars
and
forty
one
cents
item
j
has
approved
the
plans
and
project
manuals
submitted
by
johnson
and
associates
for
the
aircraft
laboratory
waste
disposal
facility
project
and
authorized
the
advertisement
for
bids
to
be
opened
on
september
23rd
item
k
is
approved.
B
The
plans
and
project
manuals
submitted
by
frankfurt
shorebrusa
for
the
medium
voltage
5521
circuit
tie-in
on
mike
moroney's
campus
and
authorized
the
advertisement
for
bids
to
be
open
on
september
30th
item
l
is
approve
the
request
for
bids
for
furniture
for
the
terminal
expansion
project
authorized
advertisement
for
bids
to
be
open
september.
30Th
and
last
item
m
is
to
adopt
the
resolution.
B
The
trust
authorizing
the
director
to
make
a
sole
source
purchase
for
our
parking
equipment,
installation
from
ski
data.
They
have
the
contract
for
the
hardware
and
software
upgrades
to
our
parking
access
and
revenue
control
system.
It's
in
an
estimated
amount
of
fifty
eight
thousand
three
hundred
and
fifty
six
dollars.
Those
are
all
the
items.
Mr
chairman
request.
Approval.
B
Item
a
is
to
adopt
the
resolution
to
authorize
and
declare
an
outstanding
account
receivable
as
uncollectible
with
their
one
flight
academy.
It's
in
an
amount
of
four
thousand
seven
hundred
and
eight
dollars,
and
seventy
three
cents
and
then
item
b
is
to
approve
amendment
number
one
to
the
lease
and
operations
agreement
with
runway.
Cafe
we're
terminating
the
agreement
effective
september
1.
both
of
these
at
wiley
post,
request,
approval.
B
Item
a
is
to
receive
the
delinquent
accounts,
receivable
report,
construction
project
status
report
and
the
budget
to
actual
report
and
last
item
b
is
to
approve
amendment
number
two
to
the
contract,
with
our
real
estate
broker
agreement
with
price
edwards
and
company
llc
we're
just
delaying
the
start
of
their
retainer
services
and
fees.
Retroactive,
effective
august
1st
request,
approval.
B
Item
a
is
to
approve
the
airport
use
agreement
with
aeronautical
radio.
They
provide
the
installation
and
operation
for
communications
equipment
to
provide
air
to
provide
air
and
ground
to
aircraft
on
the
ground
here
at
will.
Rogers
item
b
is
approving
the
air
cargo
use
and
operations.
Agreement
with
federal
express
corporation
item
c
is
approved.
The
annual
amendment
to
the
modification
to
contract
with
the
u.s
marshals
service
confirming
their
fiscal
year
2021
rental
amounts
to
be
effective
september.
B
1St
item
d
is
approved,
supplement
number
43
with
the
federal
aviation
administration
mike
monroney
aeronautical
center
lease
at
will.
Rogers
item
e
has
approved
the
non-federal
reimbursable
agreement
with
the
federal
aviation
administration
mike
monroney
aeronautical
center.
This
is
for
the
remodeling
and
renovation
work
to
be
done
on
the
base
maintenance
building
and
the
amount
is
eight
million.
One
hundred
and
forty
eight
thousand
seven
hundred
thirty
nine
dollars
and
will
rogers
item
f
is
approved.
Supplement
number
two
to
the
grass
cutting
agreement
with
john
sheaver.
B
We
are
removing
portions
of
parcels
11h
and
12h
from
the
least
premises
effective
september
1st
at
will
rogers
item
g
and
h
are
assignment
and
assumption
and
use
guarantees
for
the
conveyance
of
pwa
tea
hangers
from
one
party
to
another
item.
I
is
approved
the
assignment
and
assumption
agreement
of
signing
the
lease
with
james
johnson
to
transfer
that
hanger
site
at
clarency,
page
airport
to
dnj
land
llc
item
j
is
approved.
B
The
ninth
mandatory
lease
agreement
between
the
airport,
trust
and
the
city
of
oklahoma,
city
and
last
item
k
is
to
approve
a
joint
resolution
with
the
city
of
oklahoma
city
and
the
airport
trust
we
are
approving
authorizing
and
directing
the
mayor
and
the
vice
mayor
chairman.
The
vice
chair
of
the
trust,
the
city
clerk
and
the
secretary
of
the
trust
to
attest
to
the
execution.
B
Excuse
me
of
these
following
documents
with
az
oklahoma,
city,
oklahoma,
landlord
llc,
it's
the
construction
agreement,
a
lease
in
operations,
agreement,
a
lessor's
estoppel
certificate
and
last
a
memorandum
of
construction
contract
and
ground
lease.
This
is
upon
the
execution
of
the
final
documents
that
will
be
reviewed
by
myself
and
the
municipal
counselor's
office,
and
once
the
municipal
counselor's
office
has
determined
that
the
documents
are
substantially
consistent
with
the
joint
resolution
and
the
draft
agreements
here
too,
as
necessary
to
effectuate
the
terms
of
those
by
the
agreed
parties.
B
C
You've
heard
the
recommendation
to
approve
the
recommendation
for
item
8,
seeing
no
comments
to
questions.
Please
I'll
take
a
vote
and
a
second
and
cast
your
votes.
C
Seeing
none
comments
from.