HomeMy Public PortalAbout1482nd Board Journal 2-2-2010
JOURNAL OF THE (1482nd) MEETING OF THE
BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
February 2, 2010 – 7:30 A.M.
The Trustees of the District met in Room 109 at 2350 Market on the above date.
Present at meeting:
Board of Trustees Staff Members
J. H. Goffstein, Chair (via phone) J. L. Theerman, Executive Director (excused)
R. T. Berry, Vice Chair R. E. Hayman, General Counsel
J. H. Buford (excused) K. J. Tyminski, Secretary-Treasurer
G.T. Feldhaus (via phone) J. M. Zimmerman, Director of Finance
E. G. Ross B. L. Hoelscher, Director of Engineering
D. A. Visintainer J. C. Sprague, Director of Operations
Also present were Bob Bella, HDR; John Schilling, Black & Veatch; Curt Wheeling,
LIUNA; Steven MacDonald, LIUNA #110; David Cavendar, HNTB; Ron Krusie, Burns &
McDonnell; Rob Kuenzel, RJN; Carey Brand, CH2M Hill; Aaron Griesheimer, SITE; David Eike,
URS; Lisa Fennewald, H&S; Marc Eshelman, M3; Lance LeComb, Manager of Public
Information; Gene Rhodes, Audit Administrator; Allen Muehlher, MSD; and Pam Bell, Secretary
to the Executive Director.
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Mr. Berry opened the meeting pursuant to notice and call.
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The Chair had no comments.
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The Public had no comments.
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CONSENT AGENDA
ADOPTION OF PROPOSED ORD. NO. 108-10 (ORDINANCE NO. 13033) 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.
ADOPTION OF PROPOSED ORD. NO. 110-10 (ORDINANCE NO. 13034) 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.
ADOPTION OF PROPOSED ORD. NO. 113-10 (ORDINANCE NO. 13035) 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.
Motion made by Mr. Visintainer, seconded by Mr. Ross, that the Consent Agenda
be adopted.
Motion passed – 5 ayes, no nays
Poll taken: E. Ross aye J. Goffstein aye
R. Berry aye G. Feldhaus aye
D. Visintainer aye
The Chair declared the Consent Agenda adopted and proposed Ord. Nos. 108-10, 110-10 and
113-10 were assigned Ordinance Nos. 13033, 13034 and 13035.
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Upon motion made Mr. Visintainer, seconded by Mr. Ross, and unanimously
passed, the meeting adjourned at 7:33 a.m.
Secretary-Treasurer