HomeMy Public PortalAbout227th Program Management Committee Agenda 3-1-2022
227TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE
METROPOLITAN ST. LOUIS SEWER DISTRICT
Tuesday, March 1, 2022 at 8:00 A.M.
2350 MARKET STREET ~ 1st FLOOR
CONFERENCE ROOM #109
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AGENDA
1 ROLL CALL
2 APPROVAL OF MINUTES – February 1, 2022
3 ENGINEERING DEPARTMENT AGENDA ITEMS - March 10, 2022 Board Meeting
(see attached list)
4 OTHER BUSINESS
5 NEXT MEETING – Scheduled for Tuesday, April 5, 2022
6 ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – March 10, 2022:
1. Bissell – Coldwater - Missouri - Meramec Public I/I Reduction (2022) Contract B
(13031)
2. Earth City Expressway Pump Station (P-708) Replacement (12153)
3. Stormwater Infrastructure Repairs (Rehabilitation) (2022) (13127)
4. Amblewood Sanitary Relief (Waterford Dr to Birchbark Dr) (12077) - Easement
Condemnation
5. Scada System Upgrade (13467) - Design Supplemental
6. Oracle EBS Upgrade to the Cloud - Supplemental - Information Technology
7. Infiltration & Inflow Cost Allocation Services (13422) - Resolution