HomeMy Public PortalAbout246th Program Management Committee Agenda September 5, 2023 246TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, SEPTEMBER 5, 2023 – 7:45 A.M.
2350 MARKET STREET CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2. APPROVAL OF COMMITTEE MINUTES – August 1, 2023
3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – September 14, 2023 Board Meeting,
(See attached list.)
5. OTHER BUSINESS
• Future Capital Program
6. NEXT TENTATIVE MEETING DATE OCTOBER 3, 2023; ADJOURNMENT
Members of the public are invited to attend MSD Board of Trustees meetings; in person attendees
are welcome, though seating will be somewhat restricted by seating spacing.
MSD will continue to live stream all Board of Trustees meetings at
www.youtube.com/msdprojectclear indefinitely.
ENGINEERING DEPARTMENT AGENDA ITEMS – September 14, 2023 1. CSO Volume Reduction Green Infrastructure – Apiary at the Park (14009) 2. CSO Volume Reduction Green Infrastructure – Doorways Phase II – Elliot Place (13853)
3. CSO Volume Reduction Green Infrastructure – Peace Park (14016) 4. CSO Volume Reduction Green Infrastructure – Project Terminus (14014) 5. CSO Volume Reduction Green Infrastructure – Ronald McDonald House (14022) 6. CSO Volume Reduction Green Infrastructure – Urban League (14015) 7. Dearborn Dr Storm Sewer (11205)
8. Lemay WWTF Repairs and Improvements (2023) (Grit Tanks and Secondary Clarifier Duct Bank) (13153) 9. Biddle 1307 Combined Sewer And Junction Chamber Repair (13701) 10. Cross Timbers #705 Sanitary Replacement (13163) 11. Valley Sanitary Relief Phase III (13444)
12. Wilton Lane Pump Station (P-412) Replacement and Storage (12288) 13. Fairway Ct 3901 Bank Stabilization (10895) 14. Litzsinger #10412 Storm Sewer Improvements (12900) 15. Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110) 16. Schuetz Road Sanitary Relief (Forest Brook Ln to Sunny Wood Ct) (10161)
17. Infrastructure Repairs (Facilities) (FY2024) (12998) 18. General Services Agreement – Easement Acquisition Services (10842) 19. Conway Road Sanitary Relief (Conway Ln to Dwyer Ave) (12130) 20. N Clay 728 Sanitary Relocation (13515) 21. Spoede Road Sanitary Sewer Improvements (13623)
22. TM-01 Two Mile Creek Outfall Sanitary Relief (12231) 23. Force Main Evaluation Program Support (Condition Assessment) Professional Services Agreement