HomeMy Public PortalAbout176th Program Management Committee Agenda 12-5-2017A G E N D A
176TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
DECEMBER 5, 2017 – 8:00 A.M.
MSD OFFICES
2350 MARKET STREET
CONFERENCE ROOM 109
ROLL CALL
1 APPROVAL OF MINUTES – October 31, 2017
2 ENGINEERING DEPARTMENT AGENDA ITEMS – December 14, 2017 Board Meeting,
(See attached list.)
3 OTHER BUSINESS
4 NEXT MEETING – Scheduled for Wednesday, January 3, 2018 at 8:00 a.m.
5 ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – December 14, 2017:
CSO Volume Reduction Green Infrastructure – 4228-4234 Maryland Avenue (13035)
Caulks Creek Forcemain (Waterworks Road to River Valley) (12892)
DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase II (12471)
Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731)
General Services Agreement – Property Appraisal (2018) Contract A (12382)
General Services Agreement – Property Appraisal (2018) Contract B (12383)
General Services Agreement – Property Appraisal (2018) Contract C (12384)
General Services Agreement – Property Appraisal (2018) Contract D (12385)
Kirkwood I/I Reduction (Big Bend Blvd and S Kirkwood Rd) (12317)
Ladue Farms Pump Station (P-733) Replacement (12320)
Markdale Dr. #8571 and 8575 Storm Sewer (11290)
Rosewood Lane & Woodard Dr. Storm Sewer (10347)
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)
Critical Infrastructure Assessment (2017) (12720)
Radar Rainfall Data (2017) (12005)
New and Increased Engineering and Service Fees
New Wastewater Sewer System Connection Fees