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208th Program Management Committee-Agenda 8-4-20208TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT AUGUST 4, 2020 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1 ROLL CALL 2 APPROVAL OF MINUTES – June 30, 2020 3 ENGINEERING DEPARTMENT AGENDA ITEMS – August 13, 2020 Board Meeting, (See attached list.) 4 OTHER BUSINESS 5 NEXT MEETING – Scheduled for Tuesday , September 1, 2020 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – August 13, 2020: • Olive/Washington – Grand to Vandeventer Combined Sewer Relief (12702) – Supplemental • 82nd Street to I-170 Sanitary Relief (UR-08, UR-09) (11993) – Supplemental • CSO Volume Reduction Green Infrastructure (11146) – Supplemental • CSO Volume Reduction Green Infrastructure – River Des Peres (13078) – Supplemental • Easement Acquisition for Wastewater Projects (2021) (12818) • FF-07 Fee Fee Creek Sanitary Relief (Meadowside Dr to Willow Brook Dr) (10012) • Infrastructure Repairs (Facilities) (2021) (12995) • Lemay WWTF Aeration Basin Gates (13303) • White Birch Pump Station (P -725) Elimination (12583) • Universit y City I/I Reduction – East (UR-08 and UR-09) Phase II (13344) • Gleason #656 Storm Sewer (11474) • Reynosa – Melitta Streambank Stabilization (11630) • Cherry Tree Lane Storm Improvement (10209) • Lang Royce Sanitary Relief (Fargo Dr to Floridale Ct) (12325) – Easement Condemnation • Spring Ave Sanitary Relief (Yeatman Ave to Dale Ave) (12208) – Easement Condemnation • Critical Infrastructure Assessment and Asset Investigation (2020) (12907) – Supplemental • Flow Metering and Monitoring (2017) (12759) – Supplemental • General Services Agreement – Facility & Sewer Design (2020) Contract A (12397) – Design Supplemental • Harlem Baden Relief System Improvement Design (Contract A) (12695) – Design Supplemental • Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) – Design Supplemental • Stream Flow Gauge Operation and Maintenance (USGS) (10766) – Supplemental • Stream Flow Water Quality Sampling (2020) (12004) – Supplemental • Power Systems Studies – Operations Professional Services • Force Main Evaluation Program Support (Condition Assessment) Professional Services Agreement – Operations Renewal Resolution