HomeMy Public PortalAbout165th Program Management Committee Agenda 1-3-2017AGENDA
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)