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202 Program Management Committee agenda 2-4-20A G E N D A 202ND MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT FEBRUARY 4, 2020 – 7:30 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 1 ROLL CALL 2 APPROVAL OF MINUTES – January 6, 2020 3 ENGINEERING DEPARTMENT AGENDA ITEMS – February 13, 2020 Board Meeting, (See attached list.) 4 OTHER BUSINESS • Park Drive Sanitary Relief (Engelholm Avenue) – Introduction and Adoption at the March 12th Board Meeting 5 NEXT MEETING – Scheduled for Tues day, March 3, 2020 at 8:00 a.m. 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – February 13, 2020: • Lemay 1 Pump Station (P -301) Sluice Gate Replacement (13041) – Supplemental • Dammert and Broadway Sanitary Relief (SKME -551) Part 2 (11155) – Supplemental • Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2020) Contract A (12033) • Brentwood Forest, Fair Oaks, Middlesex I/I Reduction (I-64 and Lay Rd) (12100) • Conway Village Sanitary Relief (Conway Rd to I-64) (12131) • Harlem – Baden Detention Basin Bioretention CSO VR GI (12916) • CSO Volume Reduction Green Infrastructure – Morning Star Missionary Baptist Church Parking • (13418) • CSO Volume Reduction Green Infrastructure – Red Sea Eritrean Community Center (13451) • Edna – Thursby, Essex, Treasure Cove, Wayfarer East and Yarnell Creek West I/I Reduction • (12160) • Beldon Drive Storm Sewer (11501) – Supplemental • Midridge Drive Storm Sewer (11520) • Nottingham – Mayfair Storm Sewer (11389) • Woodlake Village 1009 Bank Stabilization (11046) • Sappington Rd. and Sapphire Ridge Ct. Storm Sewer (11573) • Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) – Easement Condemnation • General Services Agreement – Construction Management (2019) (12386) – Supplemental