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176 Program Management Committee Agenda 12-5-17 finalA 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