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HomeMy Public PortalAbout220th Program Management Committee Agenda 8-3-2021 220TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT AUGUST 3, 2021 – 8:30 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1 ROLL CALL 2 APPROVAL OF MINUTES – June 29, 2021 3 ENGINEERING DEPARTMENT AGENDA ITEMS – August 12, 2021 Board Meeting, (See attached list.) 4 OTHER BUSINESS 5 NEXT MEETING – Scheduled for Tuesday, August 31, 2021 6 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – August 12, 2021: 1. Coldwater Creek OMCI Reimbursements Program (City of Florissant Agreement) (13488) 2. Deer Creek OMCI Reimbursements Program (City of Frontenac Agreement) (13487) 3. Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110) 4. DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and Phase IV (12472) – Supplemental 5. Geyer Sanitary Relief and Windsor Springs P-521 Storage (Big Bend Blvd to Windsor Springs Dr) (12175) 6. Infrastructure Repairs (Facilities) (2022) (12996) 7. St. Jacques Sanitary Relief (St. Jacques St to N Lafayette St) (12213) 8. Washington Terrace 14 Sewer Replacement (13292) 9. Kingsland Sanitary Storage Facility (Engelholm) (12841) – Easement Condemnation 10. Emergency Repair #067 (Koeln Ave) (13663) – Introduce & Adopt 11. Bissell & Lemay WWTF Fluidized Bed Incinerators (12565) – Design Supplemental 12. Caulks Creek Pump Station B (P-751) Relocation (12114) – Design Supplemental 13. Eltora Wet Weather Storage Facility (11737) – Design Supplemental 14. General Services Agreement – Facility & Sewer Design (2018) Contract B (12894) – Design Supplemental 15. Critical Infrastructure Assessment and Asset Investigation (2020) (12907) – Supplemental 16. Flow Metering and Monitoring (2022) (12801) 17. Stream Flow Gauge Operation and Maintenance (USGS) (10766) – Supplemental 18. Stream Flow Water Quality Sampling (2020) (12004) – Supplemental