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214th Program Management Committee Agenda 2-2-21214TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT FEBRUARY 2, 2021 – 7:30 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1. SWEAR IN OF TRUSTEE BRIAN WAHBY 2. ROLL CALL 3. APPROVAL OF MINUTES – January 5, 2021 4. ENGINEERING DEPARTMENT AGENDA ITEMS – February 11, 2021 Board Meeting, (See attached list.) 5. OTHER BUSINESS 6. NEXT MEETING – Scheduled for Tuesday, March 2, 2021 7. ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – February 11, 2021: 1. 82nd Street to I-170 Sanitary Relief (UR-08, UR-09) (11993) – Supplemental 2. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2021) Contract A (12508) 3. CSO Volume Reduction Green Infrastructure – 3765 Lindell Blvd (13541) 4. CSO Volume Reduction Green Infrastructure – Louisiana Avenue Calm Street (13545) 5. CSO Volume Reduction Green Infrastructure – Mill Creek Flats (13416) 6. Maline Creek CSO BP 051 & 052 Local Storage Facility (Rain Garden) (12762) 7. Midland Sanitary Relief (Midland Blvd. to Sims Ave) (12352) 8. Watkins Creek Pump Station (P-101) Replacement (12491) 9. Nottingham Estates Dr. #5217 Storm Sewer (11536) 10. St. Simon Ct. #10023 Storm Channel (GCMB-250) (10266) 11. Emergency Repair #065 (Lemay PS No. I – 108” Intake Line) (13582) – Supplemental 12. Bellevue Ave #1600-1618 Lateral Sewer (IR) (13288) – Easement Condemnation 13. South Broadway at Meramec Combined Sewer Replacement (10756) – Easement Condemnation