HomeMy Public PortalAbout202nd Program Management Committee Agenda 2-4-2020A 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