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178th Program Management Committee-Agenda 1-30-18A 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