HomeMy Public PortalAbout178th Program Management Committee-Agenda 1-30-2018A G E N D A
178TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
JANUARY 30, 2018 – 9:00 A.M.
MSD OFFICES
2350 MARKET STREET
CONFERENCE ROOM 109
1 ROLL CALL
2 APPROVAL OF MINUTES – January 3, 2018
3 ENGINEERING DEPARTMENT AGENDA ITEMS – February 15, 2018 Board Meeting,
(See attached list.)
4 UNIVERSITY CITY STORAGE FACILITY – Project Status
5 PUBLIC COMMENT – University City Storage Facility
6 OTHER BUSINESS
7 NEXT MEETING – Scheduled for Tuesday, February 27, 2018 at 8:00 a.m.
8 ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – February 15, 2018:
CSO Volume Reduction Green Infrastructure – Missouri Foundation for Health (13084)
CSO Volume Reduction Green Infrastructure – Shepard Lofts (13085)
Prospect Hill Landfill Vertical Expansion Part 2 (11094)
Sulphur Yard – Vactor Truck Disposal Building (12835)
Hudson Rd. #1401 - #1405 Bank Stabilization (MCDW-120) (10020)
Emergency Repair #060 (Caulks FM at 667 Water Works Road) (13086)
Laclede Station Road – Resolution
Professional Services Agreement – Engineering Services (Treatment Plants and Pump Stations) – Resolution
Markdale Dr. #8571 and 8575 Storm Sewer (11290) – For Adoption