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172nd Program Management Committee-Agenda finalA G E N D A 172ND MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT AUGUST 1, 2017 – 7:45 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES – July 6, 2017 2 ENGINEERING DEPARTMENT AGENDA ITEMS – August 10, 2017 Board Meeting, (See attached list.) 3 OTHER BUSINESS 4 NEXT MEETING – Scheduled for Tuesday, September 5, 2017 at 8:00 a.m. 5 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – August 10, 2017: Jennings Station Road/North Baden Basin (Property Acquisition) (11140) Forestate and Texas Sanitary Relief (SKME-513) (11750) Concordia I/I Reduction (NE Quad Clayton Rd and Big Bend Blvd) (11964) CSO Volume Reduction Green Infrastructure – Jesuit Archives & Research Center (12859) Tealwood Drive and Beaver Drive Bank Stabilization (11222) DC-09 West I/I Reduction (S Lindbergh Blvd and Ladue Rd) (11997) Fawn Valley, Pioneer Park, Westchester I/I Reduction (Manchester Rd W of N Geyer Rd) (11996) Huntleigh Manor, Old Warson, Timberwyck I/I Reduction (S Lindbergh Blvd South of Litzsinger Rd) (11994) Lower Meramec Pump Stations Flood Mitigation (12785) Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) Cottage #206 Storm Improvements (10302) Doane Drive #1719 Storm Sewer (11251) Private Development System Repairs Using Forfeited Deposits (12931) Flow Metering and Monitoring (2017) (12759) Stream Flow Gauge Operation and Maintenance (USGS) (10766) Stream Flow Water Quality Sampling (2017) (12003) General Services Agreement – Water Quality General Support (2017) (12716)