HomeMy Public PortalAbout164th Program Management Committee Agenda 11-29-2016A G E N D A
164TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
NOVEMBER 29, 2016 – 8:30 A.M.
MSD OFFICES
2350 MARKET STREET
CONFERENCE ROOM 109
ROLL CALL
1 APPROVAL OF MINUTES – November 1, 2016
2 ENGINEERING DEPARTMENT AGENDA ITEMS – December 8, 2016 Board Meeting,
(See attached list.)
3 OTHER BUSINESS
4 NEXT MEETING – Scheduled for Tuesday, January 3, 2017 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:
CSO Volume Reduction Green Infrastructure – Chouteau’s Grove (12833)
University City I/I Reduction – East (WC-01, WC-02, & WC-03) (11671)
Oak Valley East Storm Sewer (Frontenac 1-2) (11005)
Claverach Park I/I Reduction and Sewer Separation Part 2 (11115)
Florissant I/I Reduction Part 2 (11748)
Rock Hill Sanitary Relief (SKME-618) Part 2 (11069)
Upper Maline Trunk Sanitary Relief Phase IV Section A (10026)
Emerling – Evans Drainage Improvements (10241)
Lake Valley Dr Storm Sewer Replacement (12535)
Rogers Lane #975 Storm Sewer (11119)
Creekhaven Drive 12371 Storm Sewer Improvements (IR) (12533)
Construction Management Services – Lower and Middle RDP Tunnel Facilities (11152)
Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826)
Construction Management Services – Tank/Treatment/Pump Station Facilities (11151)
General Services Agreement – Survey Services (2016) Contract A (11764)
General Services Agreement – Survey Services (2016) Contract B (12394)
General Services Agreement – Survey Services (2016) Contract C (12395)
General Services Agreement – Survey Services (2016) Contract D (12405)
General Services Agreement – Survey Services (2016) Contract E (12406)
Radar Rainfall Data (2017) (12005)
Professional Services Agreement – Engineering Services
Flow Meter Data Processing Services