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Home My Public Portal About1649th Board Journal 9-9-2021Rev / Edited 10/6/21 Pg. 1 JOURNAL OF THE (1649th) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT September 9, 2021 The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at the meeting were: Board of Trustees Staff Members M. Evans, Chair B.L. Hoelscher, Executive Director A. Fehr, Vice Chair T. Snoke, Secretary-Treasurer B. Wahby S. Myers, General Counsel G. Nicozisin M. M. Gee, Director of Finance R. Wilson R. Unverferth, Director of Engineering B. Watson Also present were: Trustee Evans called the closed session to order at 4:03 p.m. to discuss legal, confidential, or privileged matters under § 610.021(1), and to discuss the lease, purchase, or sale of real estate under §610.021(2); RSMO 1988 SUPP. Roll call was made. All were present. Motion to go into closed session was made by Trustee Wahby and seconded by Trustee Fehr. Trustee Evans called the open session to order at 5:07 p.m. Motion to go into open session was made by Trustee Wahby seconded by Trustee Nicozisin. Trustee Evans asked for the approval of the August 12, 2021 (1648th) Board Journal. The motion was made by Trustee Fehr and seconded by Trustee Nicozisin. Comments by Board Chair – None ~ ~ ~ ~ ~ Report of Board Committees: PROGRAM MANAGEMENT COMMITTEE Trustee Nicozisin reported that the Program Management Committee met on August 31, 2021 at 7:30 a.m. The meeting was attended by trustees Nicozisin, Evans, Wilson, Fehr, Watson, and Wahby. The minutes of the August 3, 2021 meeting were approved. The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items: Ord. Nos. 15747-15751 – Staff provided details of five Green Infrastructure Grants being authorized to development partners in MSD’s effort to reduce Combined Sewer Overflows to the Mississippi River and River Des Peres in compliance with the District’s Consent Decree. Staff provided details of the grants being requested for Gladiator Homes LLC, Expo at Forest Park LLC, Delmar Divine Master Landlord Residential LLC, Missouri Botanical Garden, and Vista Partners LLC for the construction of various volume reducing improvements on their properties. Ord. No. 15753 – Coldwater Creek Sanitary Sewer Rehabilitation – Staff provided bid and appropriation details for this construction project and discussed discrepancies in the engineers estimate, the budget for the project, and actual bids received. There were discussions regarding the reasons for the discrepancies as well as responsibilities. Staff answered questions on the overall District Fiscal Year 2022 CIRP budget. Tamara Clinton MSD Bret Berthold MSD Jon Sprague MSD Tracey Coleman MSD Sean Hadley MSD Rev / Edited 10/6/21 Pg. 2 Ord. No. 15757 – Watkins Creek Pump Station Replacement – Staff discussed this planned supplemental appropriation to an existing project being constructed by Plocher Construction Company. Staff is requesting the final appropriation of $2,900,000 to fully fund the project. This project replaces and relocates an existing pumping station that was subject to flooding from the Mississippi River. Ord. No. 15760 – Easement Condemnation Request. Staff gave an update on the status of the easement acquisition on three parcels of ground for the MC-02 Watson to Edgar Road Sanitary Relief project on tonight’s agenda. Staff is coordinating with the three property owners along the route of this project. Staff anticipates reaching resolution with two of the three and continues to negotiate. Staff is recommending moving forward with condemnation to allow the project to remain on schedule. The project removes an existing SSO required by the District’s Consent Decree. Other Business – Staff gave a brief presentation on the Market Street entrance improvements and timeline. This project will provide for green infrastructure CSO volume reduction required by the Consent Decree, education and outreach at MSD Headquarters, and other added benefits to the District. The next Committee meeting is tentatively scheduled for October 5, 2021. The meeting was adjourned at 8:17 a.m. ~ ~ ~ ~ ~ FINANCE COMMITTEE Trustee Fehr reported that the Finance Committee met on August 31, 2021 with Trustees Fehr, Wilson, Evans, Watson, Nicozisin, and Wahby in attendance. The minutes from the August 3, 2021 meeting were approved. The first item on the agenda was a report by staff on the District's Operating Fund Portfolio as of August 30, 2021. Staff stated that the portfolio complies with the District’s Investment Policy. Next on the agenda, AON Hewitt Investment Consulting, Inc. (AON) discussed market conditions and presented the second quarter performance related to the Pension Plan. Plan assets returned 5.0% in the second quarter, which outperformed the policy benchmark of 4.4%. AON representatives also discussed the second quarter performance of the Defined Contribution and Deferred Compensation Plans. The next item discussed on the agenda consisted of a staff request to exercise the third one-year renewal option of the contract with AON Hewitt Investment Consulting, Inc. The Board and staff discussed Aon’s recommendation of the Allianz GI Structured Alpha Global Equity 350 fund in early 2020. The District did not invest in the fund before its collapse in March 2020 during a severe market contraction. Tim Snoke answered questions from the Trustees and explained the basis of staff support for the resolution. AON will provide investment monitoring and consulting services for the District’s Defined Benefit, Deferred Compensation and Defined Contribution Plans. This will be Resolution #3701 on tonight’s agenda. Staff then presented the Adjustment Review Committee report as required by ordinance. The next item on the agenda consisted of a request by staff for authorization of a resolution to approve a budget transfer of $10.4 million of unencumbered appropriated balances between multiple funds. This will be Resolution #3699 on tonight’s agenda. The last item on the agenda was a staff request to transfer $12,000 from Debt Service Fund 2830 (2019B Wastewater Principle and Interest Fund) to Debt Service Fund 2826 (2017A Wastewater Principle and Interest Fund). These types of transfers are conducted on an annual basis to adjust for differences in actual and budgeted debt payments that occur due to the timing of the issuance of senior and subordinate bonds. This will be Resolution #3700 on tonight’s agenda. The meeting adjourned at approximately 9:15 a.m. The next tentatively scheduled meeting is Tuesday, October 5, 2021. This concludes the Finance Committee Report. ~ ~ ~ ~ ~ ~ Rev / Edited 10/6/21 Pg. 3 STAKEHOLDER RELATIONS COMMITTEE Trustee Wilson reported that the Stakeholder Relations Committee met at District Headquarters on Tuesday, August 3, 2021 at approximately 9:15 a.m. Those present at the meeting included Chairperson Wilson, Trustees Evans, Fehr, Nicozisin, Wahby and Watson, as well as District Directors and staff. Chairperson Wilson called roll and had no further comments. By motion of all Trustees, the minutes of the August 3rd Stakeholder Relations Committee Meeting were approved. The first agenda item was a presentation by Bret Berthold regarding the Operations Department Semi-Annual Regulatory Compliance Report. Bret's presentation included a summary of various compliance reporting measures including Plant Compliance, Customer Service, Maintenance Overflow and Backup tracking and metrics related to the Collection System. The Operations Department continues to work diligently to meet and exceed metric standards. There is no Board action required at this time. At 9:30 a.m. the Trustees called roll and voted to move the meeting into Closed Session to discuss Personnel Actions under §610.021(3), RSMo. 1988 Supp. Closed Session ended at approximately 11:01 a.m. and the meeting was then adjourned by Chairperson Wilson. The next meeting date is tentatively scheduled for Tuesday, October 5, 2021. This concludes the Stakeholder Relations Committee Meeting Board Comments Report. ~~~~~ Comments by the Executive Director: YES The Executive Director read Resolution 3702, regarding the mandatory Covid testing program, into the Board record. Comments from the Public: YES. Secretary-Treasurer Tim Snoke read the comment. Email received 9/9/2021 @ 9:16 a.m. from: Tom Sullivan Mr. Chairman, At this week's meeting of the St. Louis County Council, I made the following remarks: There have been recent stories about streets all over the area being flooded. Sewer district officials said the system’s capacity was exceeded. Of course, it is as MSD has failed to address stormwater and runoff problems for more than 50 years. County Executive Page appointed Amy Fehr to the MSD board in 2019. She has now been on the board two years. She has been nothing but a rubber stamp. Stormwater problems don’t seem to concern her. The same can be said of Sam Page. Thank you for listening to my comments. Submission of Public Hearing Report – None Rev / Edited 10/6/21 Pg. 4 The Secretary Treasurer addressed the Board: The Secretary-Treasurer asked the Board if they would like to pull any items for a separate vote within the Consent Agenda. Hearing none, the Consent Agenda was moved forward for Adoption. CONSENT AGENDA: Adoption of Proposed Ordinance No. 15726 - Coldwater Creek OMCI Reimbursements Program (City of Florissant Agreement) (13488) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Florissant, for cost sharing for municipal stormwater expenditures in Coldwater Creek OMCI Reimbursements Program (City of Florissant Agreement) (13488) in St. Louis County, Missouri. Adoption of Proposed Ordinance No. 15727 - Deer Creek OMCI Reimbursements Program (City of Frontenac Agreement) (13487) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Frontenac, for cost sharing for municipal stormwater expenditures in Deer Creek OMCI Reimbursements Program (City of Frontenac Agreement) (13487) in St. Louis County, Missouri. Adoption of Proposed Ordinance No. 15728 - Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110) Making an appropriation of One Million Fifteen Thousand Dollars ($1,015,000.00) from the Sanitary Replacement Fund and Three Hundred Sixty-Five Thousand Dollars ($365,000.00) from the Districtwide Stormwater Fund to be used for sanitary sewer construction in Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110) in the Cities of Northwoods and Pasadena Hills, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22048 with Aztec Construction Specialties, LLC for sanitary sewer construction. Adoption of Proposed Ordinance No. 15729 - DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and Phase IV (12472) Making a supplemental appropriation of Seventeen Million Five Hundred Thousand Dollars ($17,500,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and Phase IV (12472) in the City of Ladue, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21786 with J. H. Berra Construction Co., Inc. for sanitary sewer construction. Adoption of Proposed Ordinance No. 15730 - Geyer Sanitary Relief and Windsor Springs P-521 Storage (Big Bend Blvd to Windsor Springs Dr) (12175) Making an appropriation of Five Million Four Hundred Thousand Dollars ($5,400,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Geyer Sanitary Relief and Windsor Springs P-521 Storage (Big Bend Blvd to Windsor Springs Dr) (12175) in the Cities of Kirkwood and Sunset Hills, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22045 with Unnerstall Contracting Company, LLC for pump station improvements. Adoption of Proposed Ordinance No. 15731 - Infrastructure Repairs (Facilities) (2022) (12996) Appropriating Three Million Dollars (3,000,000.00) from the Sanitary Replacement Fund to be used for repair, replacement, or improvement projects to address needs at facilities in Infrastructure Repairs (Facilities) (2022) (12996) in various locations throughout the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate funds for infrastructure repair projects to be bid through purchasing for repair, replacement, or improvement projects to address needs at facilities. Adoption of Proposed Ordinance No. 15732 - St. Jacques Sanitary Relief (St. Jacques St to N Lafayette St) (12213) Making an appropriation of Two Hundred Twenty-Five Thousand Dollars ($225,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in St. Jacques Sanitary Relief (St. Jacques St to N Lafayette St) (12213) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22050 with Gershenson Construction Co. for sanitary sewer construction. Rev / Edited 10/6/21 Pg. 5 Adoption of Proposed Ordinance No. 15733 - Washington Terrace 14 Sewer Replacement (13292) Making an appropriation of Two Hundred Seventy Thousand Dollars ($270,000.00) from the Sanitary Replacement Fund to be used for combined sewer construction in Washington Terrace 14 Sewer Replacement (13292) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22042 with Fred M. Luth & Sons, Inc. for combined sewer construction. Adoption of Proposed Ordinance No. 15734 - Kingsland Sanitary Storage Facility (Engelholm) (12841) Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Kingsland Sanitary Storage Facility (Engelholm) (12841) in the City of Pagedale, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. Adoption of Proposed Ordinance No. 15736 - Bissell & Lemay WWTF Fluidized Bed Incinerators (12565) Making a supplemental appropriation of Two Million Fifty Thousand Dollars ($2,050,000.00) from the Sanitary Replacement Fund to be used for design in Bissell & Lemay WWTF Fluidized Bed Incinerators (12565) in the City of St. Louis and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 3 to Contract No. 21783 with Black & Veatch Corporation for design Adoption of Proposed Ordinance No. 15737 - Caulks Creek Pump Station B (P-751) Relocation (12114) Making a supplemental appropriation of One Million Thirty-Five Thousand Dollars ($1,035,000.00) from the Sanitary Replacement Fund to be used for design of pump station and appurtenances in Caulks Creek Pump Station B (P- 751) Relocation (12114) in the City of Chesterfield, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract No. 21995 with Thouvenot, Wade & Moerchen, Inc. for design of pump station and appurtenances. Adoption of Proposed Ordinance No. 15738 - Eltora Wet Weather Storage Facility (11737) Making a supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Sanitary Replacement Fund to be used for design in Eltora Wet Weather Storage Facility (11737) in the City of Pagedale, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 2 to Contract No. 21997 with KAI 360 Construction Services, LLC for design. Adoption of Proposed Ordinance No. 15739 - General Services Agreement – Facility & Sewer Design (2018) Contract B (12894) Making a supplemental appropriation of Fifty Thousand Dollars ($50,000.00) from the Sanitary Replacement Fund to be used for general engineering services in General Services Agreement – Facility & Sewer Design (2018) Contract B (12894) at various locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 3 to Contract No. 21615 with CDG Engineers, Inc. for general engineering services. Adoption of Proposed Ordinance No. 15740 - Critical Infrastructure Assessment and Asset Investigation (2020) (12907) Making a supplemental appropriation of One Million Seven Hundred Thousand Dollars ($1,700,000.00) from the General Fund to be used for asset investigations and assessment of sewer systems in Critical Infrastructure Assessment and Asset Investigation (2020) (12907) throughout The Metropolitan Sewer District Service Area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 4 to Contract No. 21832 with TREKK Design Group, LLC for the aforesaid asset investigations and assessment of sewer systems. Rev / Edited 10/6/21 Pg. 6 Adoption of Proposed Ordinance No. 15741 - Flow Metering and Monitoring (2022) (12801) Appropriating Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the General Fund for flow meter and monitoring in Flow Metering and Monitoring (2022) (12801) in various locations throughout the District and authorizing the Executive Director and the Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22069 with ADS Environmental Services for the aforesaid flow meter and monitoring. Adoption of Proposed Ordinance No. 15742 - Stream Flow Gauge Operation and Maintenance (USGS) (10766) Making a supplemental appropriation of Four Hundred Eighty-Nine Thousand Dollars ($489,000.00) from the General Fund to be used for stream flow monitoring in Stream Flow Gauge Operation and Maintenance (USGS) (10766) Districtwide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 10422 with U. S. Geological Survey for stream flow monitoring. Adoption of Proposed Ordinance No. 15743 - Stream Flow Water Quality Sampling (2020) (12004) Making a supplemental appropriation of Two Hundred Sixty-Seven Thousand One Hundred Sixty-Nine Dollars ($267,169.00) from the General Fund to be used for water quality sampling in Stream Flow Water Quality Sampling (2020) (12004) Districtwide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 21859 with Geosyntec Consultants, Inc. for water quality sampling. Adoption of Proposed Ordinance No. 15744 - Conflict of Interest Policy Repealing Ordinance No. 15282 as adopted September 12, 2019, and enacting a new ordinance in lieu thereof, establishing a Conflict of Interest Policy for District trustees, officers, and employees. Adoption of Proposed Ordinance No. 15745 - Classification Plan Repealing Ordinance No. 15657, as adopted on May 13, 2021, and enacting a new Ordinance prescribing changes to the Classification Plan to update classifications to reflect the removal of obsolete positions and to retitle existing positions. Motion was made by Trustee Wahby, seconded by Trustee Watson, that Ordinance Nos. 15726-15734, 15736-15745 to be Adopted Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye UNFINISHED BUSINESS ORDINANCES None RESOLUTIONS None NEW BUSINESS ORDINANCES Introduction of Proposed Ordinance 15747, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Gladiator Homes, LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Hickory Street Homes (13647) in the City of St. Louis, Missouri. Proposed Ord. No. 15747 was presented and read. This ordinance authorizes the District to enter into an agreement with Gladiator Homes, LLC to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long-Term Control Plan. This project will reduce runoff volume with the installation of permeable pavement and amended soils. Total cost of the project is estimated at $45,300 and Gladiator Homes, LLC is requesting approximately $45,300 reimbursement for the cost of green infrastructure. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin, that Ordinance No. 15747 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 7 Introduction of Proposed Ordinance 15748, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Expo at Forest Park, LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – 301 DeBaliviere TOD (13574) in the City of St. Louis, Missouri. Proposed Ord. No. 15748 was presented and read. This ordinance authorizes the District to enter into an agreement with Expo at Forest Park, LLC to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the River Des Peres per the Long Term Control Plan. This project will reduce runoff volume with the installation of a green roof. Total cost of the project is estimated at $144,271 and Expo at Forest Park, LLC is requesting approximately $32,400 reimbursement for the cost of green infrastructure. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin, that Ordinance No. 15748 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15749, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Delmar Divine Master Landlord Residential, LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Delmar Divine (13542) in the City of St. Louis, Missouri. Proposed Ord. No. 15749 was presented and read. This ordinance authorizes the District to enter into an agreement with Delmar Divine Master Landlord Residential, LLC to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the River Des Peres per the Long Term Control Plan. This project will reduce runoff volume with the installation of three bioretention basins. Total cost of the project is estimated at $603,375 and Delmar Divine Master Landlord Residential; LLC is requesting approximately $576,000 reimbursement for the cost of green infrastructure. Motion was made by Trustee Nicozisin, seconded by Trustee Watson, that Ordinance No. 15749 be introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15750, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Missouri Botanical Gardens, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Missouri Botanical Garden Visitors Center (13642) in the City of St. Louis, Missouri. Proposed Ord. No. 15750 was presented and read. This ordinance authorizes the District to enter into an agreement with Missouri Botanical Gardens to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the River Des Peres per the Long Term Control Plan. This project will reduce runoff volume with the installation of two underground cisterns. Total cost of the project is estimated at $794,951 and Missouri Botanical Gardens is requesting approximately $185,400 reimbursement for the cost of green infrastructure. Motion was made by Trustee Wilson, seconded by Trustee Watson, that Ordinance No. 15750 be introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15751, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Vista Apartments, LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Unify Grove Various Sites (13644) in the City of St. Louis, Missouri. Proposed Ord. No. 15751 was presented and read. This ordinance authorizes the District to enter into an agreement with Vista Apartments, LLC to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the River Des Peres per the Long-Term Control Plan. This project will reduce runoff volume with the installation of bioretention basins and amended soils. Total cost of the project is estimated at $365,866 and Vista Apartments, LLC is requesting approximately $309,600 reimbursement for the cost of green infrastructure. Motion was made by Trustee Watson, seconded by Trustee Nicozisin, that Ordinance No. 15751 be introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 8 Introduction of Proposed Ordinance 15752, Making an appropriation of Four Hundred Ninety Thousand Dollars ($490,000.00) from the Districtwide Stormwater Fund to be used for storm sewer construction in Union Road 100 Block Storm Improvements (10366) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22021 with Aztec Construction Specialties, LLC for storm sewer construction. Proposed Ord. No. 15752 was presented and read. The work to be done under Contract #22021 consists of the construction of approximately 1,284 lineal feet of storm sewers varying in size from 12-inches to 21-inches in diameter, approximately 99 lineal feet of 8-inch sanitary sewers and appurtenances, and the removal of inflow sources from one private property. The purpose of this project is to alleviate yard flooding and road ponding at 21 residences along Union Road in Unincorporated St. Louis County, Missouri. This project is scheduled to be completed in 335 days. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin, that Ordinance No. 15752 be introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15753, Making an appropriation of Three Million Dollars ($3,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in Coldwater Sanitary Relief Section B, C & D – Section B Rehabilitation (11724) in the Cities of Florissant and Hazelwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22040 with SAK Construction, LLC for sanitary sewer rehabilitation. Proposed Ord. No. 15753 was presented and read. The work to be done under Contract #22040 consists of the rehabilitation of approximately 2,631 lineal feet of sanitary sewers varying in size from 54-inches to 66-inches in diameter using cured-in-place pipe (CIPP) methods. The purpose of this project is to provide structural rehabilitation for existing reinforced concrete pipe which has significantly deteriorated due to corrosion and age. This project is scheduled to be completed in 365 days. Motion was made by Trustee Nicozisin, seconded by Trustee Wilson, that Ordinance No. 15753 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15754, Making an appropriation of Three Million Three Hundred Fifty Thousand Dollars ($3,350,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in Lemay Public I/I Reduction and Rehabilitation (2022) Contract A (12590) in the Cities of Maplewood, Richmond Heights, Shrewsbury, and Webster Groves, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22044 with Insituform Technologies USA, LLC for sanitary sewer rehabilitation. Proposed Ord. No. 15754 was presented and read. The work to be done under Contract #22044 consists of the rehabilitation of approximately 42,107 lineal feet of sanitary sewers varying in size from 6-inches to 42-inches in diameter using cured-in-place pipe (CIPP) methods, 20 manholes, and 572 service connections. The purpose of this project is to reduce inflow/infiltration in the Gravois Creek watershed. This project is scheduled to be completed in 400 days. Motion was made by Trustee Fehr, seconded by Trustee Nicozisin, that Ordinance No. 15754 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15755, Making an appropriation of Three Million Two Hundred Thousand Dollars ($3,200,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Sub-Trunk #2 Sanitary Relief (Birmingham Ct to Cove Ln) (12221) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22056 with Bates Utility Company, Inc. for sanitary sewer construction. Proposed Ord. No. 15755 was presented and read. The work to be done under Contract #22056 consists of the construction of approximately 4,856 lineal feet of sanitary sewers varying in size from 8-inches to 18-inches in diameter and appurtenances. The purpose of this project is to reduce basement backups and relieve overcharged sanitary sewers. This project will provide for the elimination of three (3) constructed SSO’s (BP-210, BP-211 & BP- 213). This project is scheduled to be completed in 400 days. Motion was made by Trustee Watson, seconded by Trustee Nicozisin, that Ordinance No. 15755 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 9 Introduction of Proposed Ordinance 15756, Making an appropriation of One Million Seven Hundred Seventy Thousand Dollars ($1,770,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Sub-Trunk #3 Sanitary Relief (Muriel Dr to Jenner Ln) (11669) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22067 with Unnerstall Contracting Company, LLC for sanitary sewer construction. Proposed Ord. No. 15756 was presented and read. The work to be done under Contract #22067 consists of the construction of approximately 4,201 lineal feet of sanitary sewers varying in size from 8-inches to 24-inches in diameter and appurtenances. The purpose of this project is to reduce basement backups and relieve overcharged sanitary sewers. This project will provide for the elimination of one (1) constructed SSO (BP-214). This project is scheduled to be completed in 365 days. Motion was made by Trustee Fehr, seconded by Trustee Nicozisin, that Ordinance No. 15756 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15757, Making a supplemental appropriation of Two Million Nine Hundred Thousand Dollars ($2,900,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Watkins Creek Pump Station (P-101) Replacement (12491) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21991 with Plocher Construction Company, Inc. for pump station improvements. Proposed Ord. No. 15757 was presented and read. The work to be done under Contract #21991 consists of the construction of a new submersible pump station at an alternate location outside of the floodplain. The purpose of this project is to replace aging mechanical and electrical equipment and to address flooding issues from backwater from the Mississippi River. This project is scheduled to be completed in 395 days. Motion was made by Trustee Watson, seconded by Trustee Fehr, that Ordinance No. 15757 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15758, Making an appropriation of Three Hundred Eighty-Five Thousand Dollars ($385,000.00) from the Districtwide Stormwater Fund to be used for storm sewer construction in Dekamay Drive Storm Sewer (MGJB-130) (11535) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22059 with Fred M. Luth & Sons, Inc. for storm sewer construction. Proposed Ord. No. 15758 was presented and read. The work to be done under Contract #22059 consists of the construction of approximately 1,003 lineal feet of storm sewers varying in size from 12-inches to 24-inches in diameter and appurtenances. The purpose of this project is to alleviate basement and rear yard flooding at 3404, 3400, 3386, 3382, and 3378 Dekamay Drive; and at 3215, 3211, and 3207 Ringer Road in Unincorporated St. Louis County, Missouri. This project is scheduled to be completed in 260 days. Motion was made by Trustee Fehr, seconded by Trustee Watson, that Ordinance No. 15758 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15759, Making an appropriation of Five Hundred Fifty Thousand Dollars ($550,000.00) from the Operation, Maintenance, Construction, Improvement Fund of Coldwater Creek to be used for storm sewer construction in Reasor Drive Storm Sewer (11273) in the Cities of Calverton Park and Ferguson, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22064 with TaylorMade Construction Co., LLC for storm sewer construction. Proposed Ord. No. 15759 was presented and read. The work to be done under Contract #22064 consists of the construction of approximately 1,003 lineal feet of storm sewers varying in size from 15-inches to 24-inches in diameter and appurtenances. The purpose of this project is to alleviate yard flooding, yard erosion, and miscellaneous structure flooding at 46 Reasor Drive; and 29, 31, and 901 Buckeye Drive in the Cities of Calverton Park and Ferguson, Missouri. This project is scheduled to be completed in 260 days. Motion was made by Trustee Watson, seconded by Trustee Wahby, that Ordinance No. 15759 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 10 Introduction of Proposed Ordinance 15760, Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as MC-02 Watson to Edgar Rd Sanitary Relief (SKME-580A) (10024) in the Cities of Shrewsbury, Webster Groves, and Unincorporated St. Louis County, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. Proposed Ord. No. 15760 was presented and read. This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent easements and temporary construction easements on three (3) parcels of ground located in the Cities of Shrewsbury, Webster Groves, and Unincorporated St. Louis County, Missouri. The easements and temporary construction easements are needed to construct this project, which consists of the construction of approximately 9,050 lineal feet of 8-inch to 36-inch diameter sanitary sewers, and provide for the elimination of one (1) constructed SSO (BP-557). The purpose of this project is to eliminate building backups and overcharged sanitary sewers as required by the consent decree. Currently, the District has been unable to negotiate a settlement with the owners. Motion was made by Trustee Wahby, seconded by Trustee Watson, that Ordinance No. 15760 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15761, Making an appropriation of Two Million Dollars ($2,000,000.00) from the Sanitary Replacement Fund to be used for general construction management services in General Services Agreement – Construction Management (2022) (12387) in Various Locations Within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22086 with KAI 360 Construction Services, LLC for general construction management services. Proposed Ord. No. 15761 was presented and read. This ordinance authorizes the District to enter into Contract #22086 for one (1) year with one (1) option year with KAI 360 Construction Services, LLC for various construction management services which include testing of materials, inspection of electrical and mechanical work at MSD’s WWTPs and various pumping stations, and other inspection services on an as needed basis to supplement the District’s work force. The projects are located throughout the District in various cities and in St. Louis County, Missouri. This contract is for a total maximum contract amount of $2,000,000.00. Projects will be issued by letter agreement per individual scopes of services. This contract is renewable for up to one (1) additional year based on performance. Motion was made by Trustee Watson, seconded by Trustee Nicozisin, that Ordinance No. 15761 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15762, Making an appropriation of One Million Seventy-Three Thousand Dollars ($1,073,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in L51 Pump Station Forcemain Improvements (13227) in the City of Maryland Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22087 with M3 Engineering Group, PC for design of sanitary sewers. Proposed Ord. No. 15762 was presented and read. This ordinance authorizes the District to enter into Contract #22087 with M3 Engineering Group, PC for the design of the L51 Pump Station Forcemain Improvements (13227) project. L51 Pump Station Forcemain Improvements (13227) is a lump sum cost project for the design of approximately 8,800 lineal feet of 36-inch force main and appurtenances. The purpose of this project is to construct a replacement force main parallel to the existing force main allowing for a future abandonment or rehabilitation of the existing force main which has corroded and has potential for failure. The construction cost estimate for this project is $6,900,000. Construction is anticipated to begin in FY2024. Motion was made by Trustee Nicozisin, seconded by Trustee Fehr, that Ordinance No. 15762 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15763, Making an appropriation of One Million Six Hundred Fourteen Thousand Dollars ($1,614,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Normandie Sanitary Relief (Page Ave to Saint Charles Rock Road) (12360) in the Cities of Pagedale and Bel-Nor, the Village of Hanley Hills, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22088 with Jacobs Engineering Group Inc. for design of sanitary sewers. Rev / Edited 10/6/21 Pg. 11 Proposed Ord. No. 15763 was presented and read. This ordinance authorizes the District to enter into Contract #22088 with Jacobs Engineering Group Inc. for the design of the Normandie Sanitary Relief (Page Ave to Saint Charles Rock Road) (12360) project. Normandie Sanitary Relief (Page Ave to Saint Charles Rock Road) (12360) is a lump sum cost project for the design of approximately 8,930 lineal feet of 24-inch to 48-inch diameter sanitary sewers and appurtenances. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers. This project will provide for the elimination of two (2) constructed SSOs (BP-454 and BP-457). The construction cost estimate for this project is $9,059,000. Construction is anticipated to begin in FY2024. Motion was made by Trustee Fehr, seconded by Trustee Nicozisin, that Ordinance No. 15763 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15764, Making an appropriation of Five Hundred Ten Thousand Dollars ($510,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in St. Joachim’s Sanitary Relief (St. Genevieve Ln to Lynros Dr) (12214) in the City of St. Ann, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22089 with Access Engineering, LLC for design of sanitary sewers. Proposed Ord. No. 15764 was presented and read. This ordinance authorizes the District to enter into Contract #22089 with Access Engineering, LLC for the design of the St. Joachim’s Sanitary Relief (St. Genevieve Ln to Lynros Dr) (12214) project. St. Joachim’s Sanitary Relief (St. Genevieve Ln to Lynros Dr) (12214) is a lump sum cost project for the design of approximately 3,613 lineal feet of 18-inch to 24-inch diameter sanitary sewers and appurtenances. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $3,222,000. Construction is anticipated to begin in FY2024. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin, that Ordinance Nos.15764 be introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15765, Making an appropriation of Five Hundred Thirty-Five Thousand Dollars ($535,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Westwood Country Club Sanitary Relief (Deer Creek to Westwood Ct) (12132) in the Village of Westwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22090 with EDM Incorporated for design of sanitary sewers. Proposed Ord. No. 15765 was presented and read. This ordinance authorizes the District to enter into Contract #22090 with EDM Incorporated for the design of the Westwood Country Club Sanitary Relief (Deer Creek to Westwood Ct) (12132) project. Westwood Country Club Sanitary Relief (Deer Creek to Westwood Ct) (12132) is a lump sum cost project for the design of approximately 4,580 lineal feet of 12-inch to 18-inch diameter sanitary sewers and appurtenances. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $2,834,000. Construction is anticipated to begin in FY2024. Motion was made by Trustee Fehr, seconded by Trustee Wilson, that Ordinance No. 15765 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Introduction of Proposed Ordinance 15766, Making an appropriation of Eight Hundred Thousand Dollars ($800,000.00) from the District Wide Stormwater Fund to be used for asset investigations and assessment of stormwater systems in Stormwater Asset Investigations (2022) (13595) Throughout the Metropolitan Sewer District Service Area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22091 with TREKK Design Group, LLC for asset investigations and assessment of stormwater systems. Proposed Ord. No. 15766 was presented and read. This ordinance authorizes the District to enter into Contract #22091 with TREKK Design Group, LLC for Stormwater Asset Investigations (2022) (13595). The purpose of this contract is to provide District staff with detailed information regarding stormwater systems by performing services such as project inspection reconnaissance, field investigations of storm system and structures, inspection prioritization, field verification, map updates, asset ownership, work order management, and post inspection review. These services will form the basis for District led preventive maintenance and rehabilitation activities. These investigations also provide assistance for the Operations Department with their sewer cleaning and manhole inspection activities. In addition to the field inspections, CCTV review and system mapping updates are also provided. This contract for Stormwater Asset Assessment is for $800,000. This contract is renewable for up to two (2) additional years based on performance. Motion was made by Trustee Fehr, seconded by Trustee Nicozisin, that Ordinance No. 15766 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 12 Introduction of Proposed Ordinance 15767, Making an appropriation of Three Hundred Thousand Dollars ($300,000.00) from the General Fund to be used for professional services in Oracle EBS Upgrade to the Cloud District- wide to appropriate funds to develop needed interfaces for a budgeted Oracle upgrade project. Proposed Ord. No. 15767 was presented and read. This ordinance will authorize the partial appropriation of $300,000 that will be used on temporary help to develop a Maximo/Oracle adaptor, and a Contractor Pay Application for engineering contracts. It is important to start this work in advance of the Oracle Upgrade Project to assure timely project completion and proper testing. Future appropriations for remaining funds to be used for vendor services will follow. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin, that Ordinance No. 15767 be Introduced. Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye RESOLUTIONS: Adoption of Resolution No. 3695 - Expressing the Board of Trustees’ appreciation to Donald L. Aulbach for his 28 years of exemplary service to the Metropolitan St. Louis Sewer District from July 9, 1993, to his retirement effective September 1, 2021. Motion was made by Trustee Fehr, seconded by Trustee Watson, Adopting Resolution # 3695 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No. 3696 - Expressing the Board of Trustees’ appreciation to Donald L. Beck for his 43 years of exemplary service to the Metropolitan St. Louis Sewer District from July 5, 1978, to his retirement effective September 1, 2021.. Motion was made by Trustee Nicozisin, seconded by Trustee Evans, Adopting Resolution # 3696 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No. 3697 - Expressing the Board of Trustees’ appreciation to Michael G. Marsh for his 35 years of exemplary service to the Metropolitan St. Louis Sewer District from May 7, 1986, to his retirement effective September 1, 2021. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin, Adopting Resolution No.# 3697 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No. 3698 - Expressing the Board of Trustees’ appreciation to Joseph E. Anselmo for his 42 years of exemplary service to the Metropolitan St. Louis Sewer District from March 25, 1979, to his retirement effective September 1, 2021. Motion was made by Trustee Wilson, seconded by Trustee Watson, Adopting Resolution No.# 3698 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No 3699 – FY21 Budget Transfer Transferring unencumbered appropriated balances totaling Ten Million Three Hundred Eighty-six Thousand Nine Hundred Eighty-eight Dollars ($10,386,988) from the 2020B Project Bond Fund #6833, Water Backup Fund #4104, and the Districtwide Stormwater Fund #5120 to the 2004B SRF - Principle & Interest - WW Fund #2804, 2011B SR Rev Bond - Principle & Interest – WW Fund #2816, 2013A SRF - Principle & Interest – WW Fund #2820, 2015A SRF - Principle & Interest – WW Fund # 2821, 2019B SR Rev Bond - Principle & Interest – WW Fund #2830, 2019C SR Ref Taxable Rev Bond - Principle & Interest – WW Fund #2831, 2021C SR Ref Rev Bond - Principle & Interest – WW Fund #2836, General Insurance Fund #4105, Watkins Creek OMCI Fund #5587, Wellston OMCI Fund #5589, Stormwater Regulatory Fund #5110, Maline Creek OMCI Fund #5576, Black Creek Subd. #455 OMCI Fund #5594, Improvement Fund #4102, and the Wastewater Emergency Fund #4122 to allow for the proper classification of expenses in the District’s year-end financial statements. Motion was made by Trustee Evans, seconded by Trustee Nicozisin, Adopting Resolution No.# 3699 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Rev / Edited 10/6/21 Pg. 13 Adoption of Resolution No. 3700 – Transfer of Fund Balance The adoption of Resolution No. 3700 will transfer a fund balance of Twelve Thousand Dollars ($12,000.00) from the 2019B Wastewater Principle and Interest Fund 2830. Motion was made by Trustee Wilson, seconded by Trustee Watson, Adopting Resolution No.# 3700 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No. 3701 - Pension Investment Consultant Resolution No. 3701 will exercise option year three (3) of the contract previously authorized by Ordinance No. 15006, adopted August 13, 2018, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with AON Hewitt Investment Consulting, Inc. (AON), whereby AON would provide investment advisory services for the District’s Defined Benefit Plan, Deferred Compensation Plan and Defined Contribution Plan. Motion was made by Trustee Fehr, seconded by Trustee Wilson, Adopting Resolution No.# 3701 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye Adoption of Resolution No. 3702 – Covid Testing As part of the Metropolitan St. Louis Sewer District’s (MSD) continued commitment to protecting the workplace during an infectious disease outbreak the District will require all employees to be vaccinated or provide a negative COVID- 19 test weekly as part of the MSD Mandatory COVID Testing Program Motion was made by Trustee Wahby, seconded by Trustee Wilson, Adopting Resolution No.# 3702 Motion passed – 6 ayes Poll taken: M. Evans – aye; A. Fehr – aye; R. Wilson – aye; B. Wahby – aye; G. Nicozisin – aye; B. Watson – aye ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD • None ADJOURNMENT – Trustee Evans asked for a motion to adjourn the meeting at 5:33 p.m. Motion was made by Trustee Wahby, Seconded by Trustee Nicozisin. ~~~~~~ Secretary-Treasurer