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163rd Program Management Committee agenda 11-1-16A G E N D A 163RD MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT NOVEMBER 1, 2016 – 9:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES – October 4, 2016 2 ENGINEERING DEPARTMENT AGENDA ITEMS – November 10, 2016 Board Meeting, (See attached list.) 3 OTHER BUSINESS • Response to Comments from Previous Board Meeting 4 NEXT MEETING – Scheduled for Tuesday, November 29, 2016 at 7:45 a.m. 5 Closed Session to Discuss Legal, Confidential or Privileged Matters Under §610.021(1), RSMO 1988 Supp. 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – November 10, 2016: Lower Meramec River WWTF Screen Channel Improvements (Fittings) (12501) Lucas & Hunt and I-70 Sanitary Sewer (11928) Providence Sanitary Relief (SKME-640) (11700) Forcee Lane Storm Sewer (10360) Baden Creek Extension (BP-001) – I/I Reduction (11777) Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2017) Contract C (12025) Ferguson Sanitary Sewer (Olive to Page) (Diamond Park) (11737) Graham Rd 100 – 232 Sanitary Sewer (12719) Lemay Public I/I Reduction (2017) Contract A (12048) Lemay Pump Stations 1 And 2 Improvements (12488) Missouri River WWTF Berm and Water Feed Upgrade (12616) Brown Road to Eminence Blvd. Storm Improvements (10540) Lee Ave. #337 Storm Sewer (10006) Picardy Lane Subdivision Bank Stabilization (11196) CSO – McKnight Road #2737 CSO Interceptor (I-298)/Outfall (L-161) (10851) Critical Infrastructure Assessment (2017) (12720) General Services Agreement – Water Quality General Support (2017) (12716) Stormwater Infrastructure Improvement Design (Contract A) (12688) Stormwater Infrastructure Improvement Design (Contract B) (12689) Stormwater Infrastructure Improvement Design (Contract C) (12690) Stormwater Streambank Stabilization Design (Contract A) (12686) Stormwater Streambank Stabilization Design (Contract B) (12687)