HomeMy Public PortalAbout211st Program Management Committee Agenda 10-27-2020211TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
OCTOBER 27, 2020 – 8:15 A.M.
MSD OFFICES
2350 MARKET STREET
CONFERENCE ROOM 109
AGENDA
1 ROLL CALL
2 APPROVAL OF MINUTES – September 29, 2020
3 ENGINEERING DEPARTMENT AGENDA ITEMS – November 12, 2020 Board Meeting,
(See attached list.)
4 OTHER BUSINESS
• Jefferson Barracks Tunnel Update
5 NEXT MEETING – Scheduled for Tuesday, December 1, 2020
6 ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – November 12, 2020:
1. Forder Sanitary Interconnection (Forder Rd to Ringer Rd) (12180) – Supplemental
2. CSO Volume Reduction Green Infrastructure – American Cancer Society – Hope Lodge (13572)
3. CSO Volume Reduction Green Infrastructure – Andy’s Seasonings (13332)
4. CSO Volume Reduction Green Infrastructure – Beaumont Building (13450)
5. Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase IA (Brentwood) (13405) –
Reimbursement
6. Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase IA (Foss STL Swim School
LLC) (13405) – Reimbursement
7. Caulks Creek Forcemain (River Valley Rd to L-52) (11790)
8. DeGiverville Combined Sewer Improvements (11136)
9. Willow Hill Storm Sewer (Ladue 1614A) (12938) – City of Ladue
10. Gentle Court Channel Improvement (WILL-06) (11558)
11. Union Road 100 Block Storm Improvements (10366) – Easement Condemnation
12. CCTV Inspection and Physical Inspection of Sewers (2020) (12000) – Supplemental
13. Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826) –Supplemental
14. Construction Management Services – Tank/Treatment/Pump Station Facilities (11151) – Supplemental
15. Professional Services Agreement – Engineering Services – Operations Department