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164th Program Management Committee Agenda 11-29-16A 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