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HomeMy Public PortalAbout223rd Program Management Committee Agenda 11-2-2021223RD MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT NOVEMBER 2, 2021 – 8:45 A.M. MSD OFFICES 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1 ROLL CALL 2 APPROVAL OF MINUTES – October 5, 2021 3 ENGINEERING DEPARTMENT AGENDA ITEMS – November 10, 2021 Board Meeting, (See attached list.) 4 OTHER BUSINESS •Staff Presentation on October 14, 2021 Letter to Board 5 CLOSED SESSION TO DISCUSS LEGAL, CONFIDENTIAL OR PRIVILEGED MATTERS UNDER §610.021(1), RSMO 1988 SUPP. 6 NEXT MEETING – Scheduled for Tuesday, November 30, 2021 7 ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – November 10, 2021: 1.Clayton Rd 9925 Sanitary Sewer Replacement (13446) 2.Dolan Place and Grandview Place Combined Sewer Relief (12740) 3.Missouri River WWTF Digester Gas Storage Cover Replacement (13222) 4.Broadhead #921 Storm Sewer (11408) 5.CSO Volume Reduction Green Infrastructure – Doorways 2.0 Admin/Retail (13660) 6.CSO Volume Reduction Green Infrastructure – Doorways 2.0 MHDC Housing (13661) 7. Easement Acquisition for Wastewater Projects (2022) (12819) 8. Easement Acquisition for Deer Creek OMCI Projects (2021) (13474) 9. Easement Acquisition for Maline OMCI Projects (2021) (13476) 10. Easement Acquisition for University City OMCI Projects (2021) (13475) 11.Fenton Creek Pump Station (P-425) Improvements (12166) – Easement Condemnation 12.CCTV Inspection and Physical Inspection of Sewers (2020) (12000) – Supplemental 13.Construction Management Services – Lower and Middle RDP Tunnel Facilities (11152) – Supplemental 14.Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826) – Supplemental 15.Construction Management Services – Tank/Treatment/Pump Station Facilities (11151) – Supplemental 16.General Services Agreement – Facility & Sewer Design (2022) Contract A (13098) 17.General Services Agreement – Geotechnical (2022) Contract A (13102) 18.General Services Agreement – Geotechnical (2022) Contract B (13103) 19.General Services Agreement – Geotechnical (2022) Contract C (13104) 20.General Services Agreement – Survey Services (2022) Contract A (13108) 21.General Services Agreement – Survey Services (2022) Contract B (13109) 22.General Services Agreement – Survey Services (2022) Contract C (13110) 23.General Services Agreement – Survey Services (2022) Contract D (13111) 24.General Services Agreement – Survey Services (2022) Contract E (13112) 25. Surplus Property Located at or Near 6942-44 Odell Street – Resolution 26. Surplus Property Located at or Near 613 Cleveland Avenue – Resolution