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173rd Program Management Committee-Agenda 9-5-17A G E N D A 173RD MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT SEPTEMBER 5, 2017 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES – August 1, 2017 2 ENGINEERING DEPARTMENT AGENDA ITEMS – September 14, 2017 Board Meeting, (See attached list.) 3 OTHER BUSINESS 4 NEXT MEETING – Scheduled for Tuesday, October 3, 2017 at 8:00 a.m. 5 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – September 14, 2017: CSO Volume Reduction Green Infrastructure – Hereford Site Improvements (12937) CSO Volume Reduction Green Infrastructure – Ville Family Garden Bioretention Basin (12867) CSO Volume Reduction Green Infrastructure – Wells Fargo Advisors (12869) Coldwater Upstream Pump Station (P-180) Force Main Replacement (12882) DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase I (10021) Infrastructure Repairs (Facilities) (2018) (12893) Lemay Public I/I Reduction (2018) Contract A (12051) Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746) Private Inflow and Infiltration Reduction Program (11877) Caulks Creek Pump Station B Force Main (11788) Caulks Creek Force Main (River Valley Rd. to L-52) (11790) Bissell Point WWTF Repair and Improvement Design (Contract A) (12691) Cityshed Mitigation Program Design (Contract A) (12693) General Services Agreement – Construction Management (2016) (11752) Lower Meramec WWTF Corrosion and Humidity Control Improvements (12499) Pump Station Repair and Improvement Design (Contract A) (12697) Force Main Non-Destructive Evaluation (Condition Assessment) Professional Services Agreement Surplus Property Located at or near 1901 Sulphur Avenue and 1910R Hampton Avenue