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165th Program Management Committee Agenda 1-3-17AGENDA 165TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT JANUARY 3, 2017 — 8:45 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES — November 29, 2016 2 ENGINEERING DEPARTMENT AGENDA ITEMS — January 12, 2017 Board Meeting, (See attached list.) 3 OTHER BUSINESS tr MSD Diversity Incentive Program • Discussion on $50,000 contract value threshold for MBE utilization • Bates Utility progress report on MBE and Work Force Utilization • Follow-up discussion regarding Ms. Rene Upshaw (A.U. Innovative Land Management) from the December 8, 2016 Board Meeting 4 NEXT MEETING — Scheduled for Tuesday, January 31, 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 — January 12, 2017: Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) Ladue Subtrunk Sanitary Relief (SKME-654) (11714) Lemay Watershed III Removal — North Hampton Creek (11716) Pardee — Blackthorn — Holly III Reduction (Watson Rd and S Rock Hill Rd) (11989) University City III Reduction East (UR-10) (11983) West Wise I/I Reduction (NW Quad I-64 and Big Bend Blvd) (11965) Abston and Airport Storm Sewer (11274) Berkridge Drive and Frost Avenue Phase III Storm Sewer (11182) Mallard Lane & Pheasant Drive Storm Sewer (10388) Stormwater Infrastructure Repair/Replacement — University City OMCI (12608) General Services Agreement — Geotechnical (FY2015) Contract B (11754) General Services Agreement — Geotechnical (FY2015) Contract C (12064) General Services Agreement — Sewer Design (FY2013) Contract B (11780)