HomeMy Public PortalAbout239th Program Management Committee Agenda 2-28-2023 239TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, FEBRUARY 28, 2023 – 7:45 A.M.
2350 MARKET STREET CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2. APPROVAL OF COMMITTEE MINUTES – January 31, 2023
3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – March 9, 2023 Board Meeting,
(See attached list.)
5. OTHER BUSINESS 6. NEXT TENTATIVE MEETING DATE MARCH 30, 2023; ADJOURNMENT
ENGINEERING DEPARTMENT AGENDA ITEMS – March 9, 2023: 1. Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746)
2. White Plains Sanitary Relief (Saltbox Dr to Cedar Creek Rd) (12280)
3. Fabick Pump Station (P-444) Improvements (SKME-404E) (11888)
4. Ballas Rd. – Balwyck Ln. Bank Stabilization (11176)
5. General Services Agreement – Property Appraisal (2021) Contract A (13087) 6. General Services Agreement – Property Appraisal (2021) Contract B (13088) 7. General Services Agreement – Property Appraisal (2021) Contract C (13089) 8. General Services Agreement – Property Appraisal (2021) Contract D1 (13869) 9. General Services Agreement – Property Appraisal (2021) Contract D2 (13870) 10. Surplus Property Located at or near 9722 Flora Ave, Overland, MO 63114