171St Meeting of the Program Management Committee

A G E N D A

171ST MEETING OF THE PROGRAM MANAGEMENT COMMITTEE

THE METROPOLITAN ST. LOUIS SEWER DISTRICT

JULY 6, 2017 – 7:45 A.M.

MSD OFFICES

2350 MARKET STREET

CONFERENCE ROOM 109

ROLL CALL

1 APPROVAL OF MINUTES – May 30, 2017

2 ENGINEERING DEPARTMENT AGENDA ITEMS – July 13, 2017 Board Meeting,

(See attached list.)

3 OTHER BUSINESS

4 NEXT MEETING – Scheduled for Tuesday, August 1, 2017 at 8:00 a.m.

5 ADJOURNMENT

ENGINEERING DEPARTMENT AGENDA ITEMS – July 13, 2017:

CSO Volume Reduction Green Infrastructure – 912 S. 4th Street (12881)

Graham Rd 100 – 232 Sanitary Sewer (12719)

Rogers Lane #975 Storm Sewer (11119)

Brentmore Pump Station (P-773) Replacement (12099)

Concord I/I Reduction (Tesson Ferry Rd and E Concord Rd) (12128)

Odell 6942 – 44 Flood Mitigation (12799)

Royal Pines Pump Station (P-739) Replacement (12193)

University City I/I Reduction – East (WC-01, WC-02, & WC-03) Part 2 (11671)

Stormwater Infrastructure Repair/Replacement – Districtwide (2018) (12673)

Emergency Repair #059 (Caulks FM at 673 Water Works Road) (12929)

General Services Agreement – Geotechnical (FY2015) Contract A (11753)

Lemay Pump Stations 1 and 2 Improvements (12488)

New England Town Cliff Cave Pump Station (P-323) Improvements (10715)

New England Town Cliff Quarry Pump Station (P-307) (SKME-544) Improvements (10716)

Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731)

Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144)

Lemay Sanitary System Improvements (11145)

Lower & Middle RDP CSO Controls System Improvements (11109)

RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153)