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185th Program Management Committee-Agenda 9-4-18A G E N D A 185TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT SEPTEMBER 4, 2018 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 1 ROLL CALL 2 APPROVAL OF MINUTES – August 7, 2018 3 STATUS OF RATE COMMISSION ORGANIZATION MOUND CITY BAR ASSOCIATION (EXECUTIVE DIRECTOR) 4 ENGINEERING DEPARTMENT AGENDA ITEMS – September 13, 2018 Board Meeting, (See attached list.) 5 OTHER BUSINESS 6 NEXT MEETING – Scheduled for Tuesday, October 2, 2018 at 8:00 a.m. 7 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – September 13, 2018: CSO Volume Reduction Green Infrastructure – Biome School (13246) CSO Volume Reduction Green Infrastructure – Pine Lawn Manor 2017 (13228) CSO Volume Reduction Green Infrastructure – Washington University School of Medicine (WUSM) Parking Lot Addition (13233) Yale Ave at Bruno Ave Combined Sewer (IR) (12774) Coldwater Southwest Subwatershed I/I Reduction (St. Charles Rock Rd and Ashby Rd) (12125) Deer Creek Public I/I Reduction (2019) Contract A (12042) Towne South and Brunston I/I Reduction (Ambs Rd and Towne Centre Dr) (12235) Dammert and Broadway Sanitary Relief (SKME-551) Part 2 (11155) Corona Park Storm Sewer Phase 2B (10210) Dickens Avenue #470 Storm Sewer (11299) Diplomat Lane Outfall Stabilization (11447) Hoffmeister – Pardella Storm Sewer Improvements (11647) Wise and West Park Storm Improvement (11477) 82nd Street to I-170 Sanitary Relief (UR-08, UR-09) (11993) – Easement Condemnation Creve Coeur Creek Sanitary Trunk Sewer Relief Phase VI (SKME-021) (11729) – Easement Condemnation Caulks Creek A Pump Station (P-750) Improvements (12248) General Services Agreement – Construction Management (2019) (12386) General Services Agreement – Facility & Sewer Design (2016) (11760) Grand Glaize WWTF Floodwall Protection (13072) Harlem Baden Relief System Improvement Design (Contract A) (12695) Lower Meramec WWTF Corrosion and Humidity Control Improvements (12499) Lower Meramec WWTF Expansion Phase II (12255) Vance Rd Pump Station (P-472) Upgrades (12490) Watkins Creek Pump Station (P-101) Forcemain Replacement (Coal Bank Rd to Spring Garden Dr) (12922) Hall Street Storm Sewers (10070)