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HomeMy Public PortalAbout232nd Program Management Committee Agenda 8-2-2022 232ND MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT TUESDAY, AUGUST 2, 2022 – 8:30 A.M. 2350 MARKET STREET CONFERENCE ROOM 109 AGENDA 1. ROLL CALL 2. APPROVAL OF COMMITTEE MINUTES – JULY 5, 2022 3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – August 11, 2022 Board Meeting, (See attached list.) 5. OTHER BUSINESS 6. CLOSED SESSION TO DISCUSS LEASING, PURCHASE OR SALE OF REAL ESTATE UNDER §610.021(2), RSMO 1988 SUPP. 7. NEXT TENTATIVE MEETING DATE AUGUST 30, 2022; ADJOURNMENT ENGINEERING DEPARTMENT AGENDA ITEMS – August 11, 2022: 1. Kingsland Sanitary Storage Facility (Engelholm) (12841) – Supplemental 2. CSO Volume Reduction Green Infrastructure – Herbert Hoover Boys and Girls Club (13657) 3. Coldwater Creek WWTF Repairs and Improvements (2023) (12552) 4. Easement Acquisition for Wastewater Projects (2023) (12820) 5. Harlem Baden Relief Phase IV (Hebert) – Sewer Rehabilitation (13548) – Corps of Engineers 6. Infrastructure Repairs (Rehabilitation) (2023) Corps CSO Program (13731) 7. Robyn Hills Number 1 Pump Station (P-417) Replacement (12189) 8. Meadow Creek Ln 508 Storm Sewer (11972) 9. Black Creek – Haddington Court Relief Sewers (11847) – Easement Condemnation 10. Coldwater Creek WWTF Repairs and Improvements (2023) (Design) (12552) – Supplemental 11. Critical Infrastructure Assessment and Asset Investigation (2023) (12908) 12. Flow Metering and Monitoring (2022) (12801) – Supplemental 13. Stream Flow Gauge Operation and Maintenance (USGS) (10766) – Supplemental 14. General Services Agreement – Water Quality Support Services (2021) (12842) – Design Supplemental 15. Force Main Evaluation Program Support (Condition Assessment) Professional Services Agreement – Operations Department