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184th Program Management Committee-Agenda 8-7-18A G E N D A 184TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT AUGUST 7, 2018 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 1 ROLL CALL 2 APPROVAL OF MINUTES – July 3, 2018 3 ENGINEERING DEPARTMENT AGENDA ITEMS – August 16, 2018 Board Meeting, (See attached list.) 4 OTHER BUSINESS 5 NEXT MEETING – Scheduled for Tuesday, September 4, 2018 at 8:00 a.m. 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – August 16, 2018: CSO Volume Reduction Green Infrastructure – Blair Homes (13229) CSO Volume Reduction Green Infrastructure – Pelican Bldg. Parking Lot (13218) Sulphur Yard – Vactor Truck Disposal Building (12835) University City I/I Reduction – East (WC-01, WC-02, & WC-03) Part 2 (11671) Adams I/I Reduction (Southeast of I-270) and Dougherty Ferry Rd) (12073) Infrastructure Repairs (Facilities) (2019) (12896) Infrastructure Repairs (Wastewater) (2019) (12009) N Highway 67 At Coldwater Creek Sanitary Sewer Replacement (12786) Webster Groves Trunk E Sanitary Rehabilitation and I/I Reduction Phase III (11677) Baxter Road #273 and #301 Storm Sewer (11593) Schuetz Road and Willow Brook Cove Storm Sewers (11511) Hermitage Sanitary Relief (SKME-615) (10863) – Easement Condemnation Woods Mill Sanitary Relief (I-64 to Brook Mill Ln) (12296) – Easement Condemnation DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and IV (12472) – Easement Condemnation Real Estate Brokerage Services – McArthur & Associates, Inc. Coldwater Creek WWTF Final Clarifiers Replacement (12504) Flow Metering and Monitoring (2017) (12759) General Services Agreement – Landscape Design (2019) (13044) 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) Pump Station Replacement Projects (Phase I) (P-708) (11701) Stream Flow Gauge Operation and Maintenance (USGS) (10766) Stream Flow Water Quality Sampling (2017) (12003) Stormwater Infrastructure Improvement Design (Contract A) (12688) Stormwater Infrastructure Improvement Design (Contract B) (12689) Stormwater Infrastructure Improvement Design (Contract C) (12690) Stormwater Streambank Stabilization Design (Contract B) (12687)