HomeMy Public PortalAbout1482nd Board Agenda 2-2-2010
A G E N D A
1482nd SPECIAL MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
February 2, 2010 – 7:30 A.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
ROLL CALL
1 COMMENTS BY THE CHAIR
2 COMMENTS FROM THE PUBLIC
3 CONSENT AGENDA – Item Nos. 5 through 7
4 ADJOURNMENT
2 of 2/02/10
Ordinances
5 Adoption of proposed Ord. No. 108-10 appropriating $10,700,000.00 from the Sanitary
Replacement Fund to be used for project costs for the construction of sanitary sewers in
Argonne Sanitary Relief (SKME-501) Phase I (2003060A), in the Cities of Crestwood, Kirkwood
and Oakland, Missouri; and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Unnerstall
Contracting Co., Ltd. for the aforesaid sanitary sewer construction. (Intro. 01/14/10)
6 Adoption of proposed Ord. No. 110-10 appropriating $2,750,000.00 from the Sanitary
Replacement Fund to be used for project costs for the construction of the Fillmore Combined
Sewer System Improvements Phase II (2003092A), in the City of St. Louis, Missouri; and
authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to enter into a contract with Unnerstall contracting Co., Ltd. for the
construction of the aforesaid storm sewers. (Intro. 01/14/10)
7 Adoption of proposed Ord. No. 113-10 appropriating $13,500,000.00 from the Sanitary
Replacement Fund to be used for project costs for the construction of Missouri River WWTP
Secondary Treatment Expansion (Digester Rehabilitation) (2006168B), in the City of Maryland
Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of
The Metropolitan St. Louis Sewer District to enter into a contract with Goodwin Bros. Const. Co.
for the aforesaid construction. (Intro. 01/14/10)