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189th Program Management Committee 1-2-19A G E N D A 189TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT JANUARY 2, 2019 – 7:30 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 1 ROLL CALL 2 APPROVAL OF MINUTES – December 4, 2018 3 ENGINEERING DEPARTMENT AGENDA ITEMS – January 10, 2019 Board Meeting, (See attached list.) 4 OTHER BUSINESS 5 NEXT MEETING – Scheduled for Tuesday, February 5, 2019 at 8:00 a.m. 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – January 10, 2019: UR-10 Mendell and Wolter Sanitary Relief (SKME-595) (10027) CSO Volume Reduction Green Infrastructure – Finney Place (13188) Caulks Creek Forcemain Rehabilitation (11789) Easement Acquisition for Wastewater Projects (2019) (12515) Lemay Public I/I Reduction (2019) Contract D (12038) FF-18 Villa Dorado – Lackland – Page Sanitary Relief (Adie Rd to Villa Dorado Dr) (10018) Schaeffer Place 2000 Block Storm Sewer (11621) Tina Terrace Drive Storm Sewer (11407) Oriole – Gilmore Detention Basin Expansion (10723) – Right-of-Way Dedication Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (Design Supplemental) (11731) Professional Services Agreement – Engineering Services