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HomeMy Public PortalAbout231st Program Management Committee Agenda 7-5-2022 231ST MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT TUESDAY, JULY 5, 2022 – 8:00 A.M. 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1. ROLL CALL 2. APPROVAL OF COMMITTEE MINUTES – MAY 31, 2022 3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – July 14, 2022 Board Meeting, (See attached list.) 5. IT DEPARTMENT AGENDA ITEM • Oracle Analytics Cloud (OAC) Migration – Supplemental Appropriation 6. OTHER BUSINESS 7. NEXT TENTATIVE MEETING DATE AUGUST 2, 2022; ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – July 14, 2022: 1. Creve Coeur Creek Sanitary Trunk Sewer Relief Phase VI (SKME-021) (11729) – Supplemental 2. Deer Creek OMCI Reimbursements Program (City of Ladue Agreement) (13487) 3. Bissell & Lemay WWTF Fluidized Bed Incinerators (Stipend) (12565) 4. Caulks Creek Forcemain (River Valley Rd to L-52) (11790) – Supplemental 5. Infrastructure Repairs (Wastewater) (2023) (12989) 6. Earth City UPS Pump Station (P-702) Replacement Phase II (13599) 7. Emergency Repair #070 (Blair & Ferry MH Replacement) (13829) 8. Caulks Creek A Pump Station (P-750) Improvements (12248) – Design Supplemental 9. CCTV Inspection and Physical Inspection of Sewers (2023) (12804) 10. Cityshed Mitigation Program Design (Contract B) (12694) – Design Supplemental 11. General Services Agreement – Facility & Sewer Design (2020) Contract A (12397) – Design Supplemental 12. Hallstead Storm Channel Phase IV (MCBJ-230) (10067) – Design Supplemental 13. Lower & Middle RDP CSO Controls System Improvements (11109) – Watershed Supplemental 14. RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153) – Watershed Supplemental