HomeMy Public PortalAbout225th Program Management Committee Agenda 1-4-2022 Rev
225TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
JANUARY 4, 2022 – 7:30 A.M.
MSD OFFICES
2350 MARKET STREET
CONFERENCE ROOM 109
AGENDA
1 ROLL CALL
2 APPROVAL OF MINUTES – November 30, 2021
3 ENGINEERING DEPARTMENT AGENDA ITEMS – January 13, 2022 Board Meeting,
(See attached list.)
4 OTHER BUSINESS
5 NEXT MEETING – Scheduled for Tuesday, February 1, 2022
6 ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – January 13, 2022:
1. CSO Volume Reduction Green Infrastructure – Louisiana Avenue Calm Street (13545)
2. CSO Volume Reduction Green Infrastructure – Mechanical Solutions, Inc. (13708)
3. Deer Creek OMCI Reimbursements Program (City of Brentwood Agreement) (13487)
4. Deer Creek OMCI Reimbursements Program (City of Richmond Heights Agreement) (13487)
5. Baden Cityshed Mitigation Basins, (Calvary, Frederik, Partridge and Tillie) – Separation Sewers (12847)
6. Carey Ct 1664 Sanitary and Storm Sewer Replacement (12753)
7. Lower Meramec River System Improvements – Baumgartner To Fenton WWTF Tunnel (11746) – Supplemental
8. Oakwood Farms Pump Station (P-470) Elimination (12364)
9. General Services Agreement – Property Appraisal (2021) Contract D (13090) – Supplemental
10. General Services Agreement – Water Quality Support Services (2021) (12842) – Supplemental
11. Eatherton Centaur LLC and MBL Futures LLC Annexation
12. Emergency Repair #068 (OFallon Outfall Sewer Repair) (13706) – Introduction & Adoption
13. Professional Services Agreement – Engineering Services (Resolution-Operations)