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177th Program Managment Committee-AgendaA G E N D A 177TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT JANUARY 3, 2018 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 ROLL CALL 1 APPROVAL OF MINUTES – December 5, 2017 2 ENGINEERING DEPARTMENT AGENDA ITEMS – January 11, 2018 Board Meeting, (See attached list.) 3 OTHER BUSINESS • Discussion on Coldwater Creek 4 NEXT MEETING – Scheduled for Tuesday, January 30, 2018 at 8:00 a.m. 5 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – January 11, 2018: CSO Volume Reduction Green Infrastructure – Jubilee Community Church (12772) CSO Volume Reduction Green Infrastructure – Waterway Gas & Wash (12979) Lackland I/I Reduction Part 2 (11712) Apple Orchard – Singerson – Bayless Place I/I Reduction (Lemay Ferry Rd and Bayless Ave) (12078) Deer Creek Public I/I Reduction (2018) Contract A (12039) Fenton WWTF Headworks Gate Improvements (12833) Helta, Sappington, and Gregory Court I/I Reduction (Sappington Rd and I-270) (12304) FF-16 Schuetz – Meadowside to Page Sanitary Relief (10601) Missouri River WWTF Power Feeder Replacement (12502) Harmann Estates Pump Station (P-709) Replacement (12297) Harrison Sanitary Relief (Grand Ave to W Rose Hill Ave) (12298) Linden #1064 Storm Sewer (10289) Maywood – Myron Storm Sewer (11637) Revised Rules and Regulations and Engineering Design Requirements for Sanitary Sewer and Stormwater Drainage Facilities Stipend Payment for Design-Build Projects