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