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209th Program Management Committee Agenda 9-1-20209TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT SEPTEMBER 1, 2020 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1 ROLL CALL 2 APPROVAL OF MINUTES – August 4, 2020 3 ENGINEERING DEPARTMENT AGENDA ITEMS – September 10, 2020 Board Meeting, (See attached list.) 4 OTHER BUSINESS 5 NEXT MEETING – Scheduled for Tuesday, September 29, 2020 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – September 10, 2020: • Lemay 1 Pump Station (P-301) Sluice Gate Replacement (13041) – Supplemental • CSO Volume Reduction Green Infrastructure – Preservation Square Phase I (13417) • CSO Volume Reduction Green Infrastructure – Good Shepherd Infant and Toddler Center (13540) • Lemay Public I/I Reduction (2021) Contract A (12059) • Valley Public I/I Reduction (Clarkson Rd and Kehrs Mill Rd) (12507) • West Lockwood Sanitary Relief (11679) • Drury – Switzer Storm Sewer (11418) • White and Rosalie I/I Reduction and Bridgeport Sewer Separation (11212) – Easement Condemnation • Tulane – Wilbur Outfall Sanitary Relief Sewer (Weber Rd to Hildesheim Ave) (12239) – Easement Condemnation • Bissell & Lemay WWTF Fluidized Bed Incinerators (12565) – Design Supplemental • General Services Agreement – Construction Management (2019) (12386) – Design Supplemental • Spirit 2 Forcemain Improvements (P-736 to P-750) (12628) – Design • TM-01 Two Mile Creek Outfall Sanitary Relief (12231) – Design • Upper Mattese Trunk Sanitary Relief (Theiss Rd to Liberty Trail Rd) (12249) – Design • Wet Weather Optimization Study (13436) – Design • General Services Agreement – Water Quality Support Services (2021) (12842) – Design