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171st Program Management Committee AgendaA G E N D A 171ST MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT JULY 6, 2017 – 7:45 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES – May 30, 2017 2 ENGINEERING DEPARTMENT AGENDA ITEMS – July 13, 2017 Board Meeting, (See attached list.) 3 OTHER BUSINESS 4 NEXT MEETING – Scheduled for Tuesday, August 1, 2017 at 8:00 a.m. 5 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – July 13, 2017: CSO Volume Reduction Green Infrastructure – 912 S. 4th Street (12881) Graham Rd 100 – 232 Sanitary Sewer (12719) Rogers Lane #975 Storm Sewer (11119) Brentmore Pump Station (P-773) Replacement (12099) Concord I/I Reduction (Tesson Ferry Rd and E Concord Rd) (12128) Odell 6942 – 44 Flood Mitigation (12799) Royal Pines Pump Station (P-739) Replacement (12193) University City I/I Reduction – East (WC-01, WC-02, & WC-03) Part 2 (11671) Stormwater Infrastructure Repair/Replacement – Districtwide (2018) (12673) Emergency Repair #059 (Caulks FM at 673 Water Works Road) (12929) General Services Agreement – Geotechnical (FY2015) Contract A (11753) Lemay Pump Stations 1 and 2 Improvements (12488) New England Town Cliff Cave Pump Station (P-323) Improvements (10715) New England Town Cliff Quarry Pump Station (P-307) (SKME-544) Improvements (10716) Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) Lemay Sanitary System Improvements (11145) Lower & Middle RDP CSO Controls System Improvements (11109) RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153)