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190th Program Management Committee agenda 2-4-19A G E N D A 190TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT FEBRUARY 4, 2019 – 8:00 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 1 ROLL CALL 2 APPROVAL OF MINUTES – January 2, 2019 3 ENGINEERING DEPARTMENT AGENDA ITEMS – February 14, 2019 Board Meeting, (See attached list.) 4 OTHER BUSINESS • Lower Meramec 208 Water Quality Management Plan • CIRP Mid -Year Budget Summary 5 NEXT MEETING – Scheduled for Tuesday, March 5, 2019 at 8:00 a.m. 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – February 14, 2019: Maffitt #5651-5659 & Roosevelt #5632-5636 Bioretention (CB 5202 & 4243) CSO VR GI (12891) 82nd Street to I-170 Sanitary Relief (UR-08, UR-09) (11993) Clara 523 Combined Sewer Improvement (12836) Green Park and Lakeshire I/I Reduction (Tesson Ferry Rd and Green Park Rd) (12372) Hermitage Sanitary Relief (SKME-615) (10863) Lemay 1 Pump Station (P-301) Sluice Gate Replacement (13041) Mackenzie Public I/I Reduction (Resurrection Cemetery, Wehner Park, Kenrick Seminary, and Nerinx Hall) (12511) Olive/Washington – Grand to Vandeventer Combined Sewer Relief (12702) Winchester Drive 7120 Bank Stabilization (11026) Snelson Drive Storm Sewer (10336)