HomeMy Public PortalAbout1674th Board Journal 8-10-20231
JOURNAL OF THE 1674th MEETING OF THE BOARD OF TRUSTEES
METROPOLITAN ST. LOUIS SEWER DISTRICT
August 10, 2023
BOARD OF TRUSTEES MSD STAFF PRESENT
A. Fehr, Chair- absent B. Hoelscher, Executive Director/CEO
R. Wilson, Vice-Chair T. Snoke, Secretary-Treasurer
G. Nicozisin S. Myers, General Counsel
M. Evans R. Unverferth, Director of Engineering
B. Watson - virtual M. Gee, Director of Finance
B. Wahby D. Kiveric, Asst. Director of Human Resources
B. Berthold, Director of Operations
J. Stockmann, Asst. Dir. of Information Technology
B. McCoy, Manager of Public Affairs
E. Caldwell, Public Affairs Specialist
W. Comello, Executive Assistant, Scribe
MEMBERS OF THE PUBLIC
Tom Sullivan, Advocate Jason Terry, Gilmore & Bell
Melissa Hoffmeister, Jacobs Engineering Group Al Comello, Sedona, AZ
Trustee Wilson called the meeting to order at approximately 5:00 p.m. Roll call was taken, Trustees Wilson, Evans, Nicozisin, Watson, and Wahby were present. Trustee Fehr was absent.
Trustee Wilson asked for the approval of the preceding meeting journal: July 13, 2023, (1673rd) Board Meeting. Motion was made by Trustee Nicozisin and seconded by Trustee Evans; all Trustees in attendance approved the
motion.
Comments by Board Chair: None
Report of The Board Committees:
2023 AD HOC BOARD COMMITTEE REPORT
The 2023 Ad Hoc Board Committee met on July 18, 2023, at 2:00 p.m. The meeting was attended by Chairperson Fehr, Trustees Wilson, Nicozisin, Evans, and Watson. The staff in attendance were Executive Director, Brian Hoelscher; HR Director, Tracey Coleman; and Secretary-Treasurer, Tim Snoke. There were no members of the public in attendance.
Chairperson Fehr called Roll and had no further comments.
The minutes from the preceding meeting on June 20, 2023, were approved.
The agenda for the meeting:
Closed Session - At approximately 2:00 p.m. Chairperson Fehr requested a motion to move into Closed Session to discuss sealed proposals and related documents under Section 610.021(12), RSMo 1988 Supp. all Trustees concurred.
At approximately 4:42 p.m. Chairperson Fehr requested a motion to end Closed Session and return to Open Session and all Trustees concurred.
Adjournment – Trustee Fehr adjourned the meeting at 4:42 p.m. The next Committee meeting date will be determined at a later time.
This concludes the 2023 Ad Hoc Board Committee Comment Report.
~ ~ ~ ~ ~
2
AUDIT COMMITTEE REPORT
The Audit Committee met on August 1 at 7:32 am. The meeting was attended by Trustees Watson, Evans, Nicozisin, and Wilson with Trustee Wahby attending online. Chairperson Watson called roll and had no introductory comments. The minutes of the July 5 Audit Committee meeting were approved.
Next, the external auditor, CliftonLarsonAllen, presented, for the year ended December 31, 2022, the results of
the audits of the financial statements for the Employees’ Pension, the Deferred Compensation, and the Defined Contribution plans, stating that the plans were audited in accordance with Generally Accepted Auditing Standards and that “clean” opinions were issued for each plan. The audit engagements were performed according to the planned scope and the schedule communicated previously. No difficulties or disagreements with Management were encountered when performing the audits. No findings were identified, and no management letters were issued. There were no corrected or uncorrected misstatements identified.
Next, Internal Audit presented a report for an engagement that involved the performance of attack and penetration testing of all District-managed network systems, which include internal networks, external networks, and websites. All systems facing the internet were included in the engagement scope. The attacks were designed to simulate the techniques of a real-world cyber attacker. The engagement received two separate “clean” opinions:
Satisfactory for the External Penetration testing and Satisfactory for the Internal Penetration Testing. The report contained three (3) Opportunities for Improvement, which were presented to and discussed with the Committee.
Questions were addressed as they were received from the Committee.
The next Audit Committee meeting is tentatively scheduled for Tuesday, September 5, 2023.
The meeting was adjourned at approximately 8:03 am.
This concludes the Audit Committee Report.
~ ~ ~ ~ ~
PROGRAM MANAGEMENT COMMITTEE REPORT
The Program Management Committee met on August 1, 2023 at 8:04 a.m. The meeting was attended by Trustees Nicozisin, Evans, Wilson, and Watson; with Trustee Wahby online.
Chairperson Nicozisin called roll and had no further comments.
The minutes of the July 5, 2023 Program Management meeting were approved.
The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items:
Ordinance Numbers 16183 and 16184 – Staff provided details of two (2) CSO Volume Reduction Green Infrastructure Grants being awarded to reduce combined sewer overflows to the Mississippi River and the River Des Peres per the Consent Decree. Staff provided details of the grants being awarded to St. Louis Regional Public Media and Quadrangle Management Company for various volume reducing bio retention basins.
Ordinance Numbers 16185 -16190 - Staff reviewed the details and bid information for six (6) construction projects bid over the past month. These ordinances will authorize contracts and appropriate the necessary funds for these
projects.
Ord. No.’s 16193-16197 – Staff presented and reviewed details of five (5) ordinances that appropriate funds and
renew contracts for vendor support services on tonight’s agenda. These services assist both the Engineering and Operations departments in the completion of work required by the Consent Decree. Staff provided details on how
these services support the program.
Ord. No.’s 16199-16200 – Staff requested appropriations for fiscal year 2024 Easement Acquisition funding. This funding will allow for staff to take further efforts to acquire necessary property rights to construct combined, sanitary, and storm sewer projects.
The next Committee meeting is tentatively scheduled for September 5, 2023. The meeting was adjourned at 8:26 a.m.
This concludes the Program Management Board Comments Report.
~ ~ ~ ~ ~
3
FINANCE COMMITTEE REPORT
The Finance Committee met on August 1, 2023, at 8:27 a.m. The meeting was attended by Trustees Evan, Watson, Wilson, Nicozisin with Trustee Wahby online.
Chairperson Evans called roll and had no further comments.
The minutes of July 5, 2023, Finance Committee meeting were approved.
The following agenda items to be introduced tonight were presented and discussed:
Resolution No. 3849- Collection Litigation Services- Gusdorf Law Firm, LLC
Resolution No. 3850- Collection Litigation Services- John G. Heimos, PC Law Firm
Resolution No. 3851- Collection Litigation Services- Kramer & Frank, PC
The resolutions authorize the District to exercise the 3rd of four (4) option years with Gusdorf Law Firm, John G. Heimos, PC Law and Kramer & Frank, PC Law Firm for collection litigation services. These firms will pursue the
collection of delinquent customer accounts for which other means of collection have been unsuccessful. The firms are paid on a commission basis dependent on the amount of delinquent charges collected. During FY 23, the
average annual payment to each law firm was $1.3 million.
Other items discussed during the Committee meeting included the following:
Director of Finance Marion Gee presented the Adjustment Review Committee report as required by ordinance.
Secretary-Treasurer Tim Snoke reviewed the District’s Operating Fund Portfolio as of July 24, 2023. Tim indicated
that the portfolio is in compliance with the District’s Investment Policy.
The next Committee meeting is tentatively scheduled for Tuesday, September 5, 2023. The meeting was
adjourned at 8:34 a.m.
This concludes the Finance Committee Board Comments Report.
~ ~ ~ ~
STAKEHOLDER RELATIONS COMMITTEE REPORT
The Stakeholder Relations Committee met on August 1, 2023 at 8:35 a.m. The meeting was attended by Chairperson Wilson, Trustees, Evans, Nicozisin and Watson, and on-line was Trustee Wahby.
Chairperson Wilson called Roll and had no further comments.
The minutes of the July 5, 2023 Stakeholder Relations Committee Meeting were voted on and approved.
The Agenda and Discussion items were as follows:
INFORMATION TECHNOLOGY - ANNUAL INFORMATION SECURITY OVERVIEW - The first Agenda item was
a presentation prepared by Ginny Kienstra and Jason Stockmann regarding MSD's Information Security Update. Ginny introduced to the Board Jason Stockmann, who is MSD's Assistant Director of Information Technology and Security Specialist. Jason began the presentation with an update on trends in Cyber Attacks to the Utility Industry and the EPA's new guidelines to protect water and wastewater systems. He then gave an overview of MSD's
Security Rating as computed by BitSight which has given MSD a rating of 760, an improvement over the prior year and gives MSD a Security Rating of Advanced. Jason then provided information on MSD's implementation of
additional functions to improve its Cybersecurity Framework as recommended by NIST, National Institute of Standards and Technology. There is no Board action required at this time.
RESOLUTION NO. 3853 The next item was a discussion by Ginny Kienstra regarding a Resolution to authorize the renewal of an Intergovernmental Agreement with REJIS to provide data security & monitoring services as well
as operate a data center facility for the District. This is for option year three (3) of possible four one-year annual renewals.
ORDINANCE NO. 16201 The next item was a discussion by Susan Myers regarding an Ordinance for the District's Conflict of Interest Policy. The Missouri Ethics Commission has ordered each political subdivision to re-
adopt an Ordinance (bi-annually) at an open meeting by September 15 which establishes and makes public the method of disdaining potential conflicts of interest. This Ordinance re adopts the Ordinance containing the existing
policy prohibiting conflicts of interest for MSD trustees, officers, and employees.
ORDINANCE NO. 16203 The next item was a discussion by Tracey Coleman regarding an Ordinance for the selection of an Executive Search firm. This Ordinance authorizes staff to enter into an agreement with GovHR to
4
assist the Board of Trustees in the hiring of a new Executive Director.
ORDINANCE NO. 16202 The next item was a discussion by Tracey Coleman regarding an Ordinance for Third Party Claims Administration Services. This Ordinance provides administration for claims and claims adjustment costs. The contract is for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District. This District will enter into the initial one year contract with Thomas McGee from January 1,
2024 to December 31, 2024.
RESOLUTION NO. 3852 The next item was a discussion by Tracey Coleman regarding a Resolution for the Re-appointment of a Civil Service Commissioner. Commissioner Michael Harvey is recommended by staff to be reappointed to the Civil Service Commission on September 29, 2023 for a second three (3) year term, expiring on September 29, 2026.
ADJOURNMENT The meeting was adjourned at 8:50 a.m. The next Committee meeting is tentatively scheduled
for September 5, 2023.
This concludes the Stakeholder Relations Committee Board Comments Report.
~ ~ ~ ~ ~
Report of the Executive Director: None
Comments by the Public: Vice Chairperson Wilson announced that there was a member of the Public requesting to address the Board, Tom Sullivan:
“On this evening’s agenda is millions of dollars of no-bid contracts for Jacobs Engineering Group. This firms background so awful that it has to be wondered if the District should be doing business with. Jacobs has quite
a rap sheet. According to violation tracker, Jacobs and related companies have had about 70 violations over the last 20 years or so. They’ve had to pay tens of millions of dollars in fine or settlements. They range from
$5000 dollars to a $35 million settlement with the Department of Justice was a result of overcharging the United States Army, Navy, Air Force, the Department of Energy, Environmental Protection Agency, and the
National Aeronautics and Space Administration. Other violations were for different matters: bribery, kickbacks, environmental violations, product safety violations, employment discrimination, nuclear safety violations, wage
and hour violations, labor relations violations, benefit plan administration violations, on and on. In 2020 Jacobs was named to the Dirty Dozen by the National Council for Occupational Safety. This was in relation to
a botched toxic cleanup in Tennessee, killing 41 and injuring hundreds of others. I do not think MSD ratepayers want the funds they give to the Sewer District to be spent with a firm like Jacobs. Thank you for
listening to my comments.”
Submission of Public Hearing Report: . None
The Secretary-Treasurer addressed the Board: The Secretary-Treasurer asked the Trustees if they would like to pull any items for a separate vote within the Consent Agenda. Hearing none, Mr. Snoke then moved forward with the voting for Adoption of Agenda Item Numbers 10 through 38
CONSENT AGENDA Adoption of Ordinance No. 16152 - CSO Volume Reduction Green Infrastructure – Tower Grove Park Basketball Courts (13905)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to enter into an agreement with The Board of Commissioners of Tower Grove Park, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Tower Grove Park Basketball Courts (13905) in the City of St. Louis, Missouri. Adoption of Ordinance No. 16153 - CSO Volume Reduction Green Infrastructure – 2422 N. Sarah St (14013) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Eternity Adult Daycare, LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – 2422 N. Sarah St. (14013) in the City of St. Louis, Missouri. Adoption of Ordinance No. 16154 - Burning Tree Infrastructure Repair (N. Waterford Dr to Fox Run Dr) (12108) An appropriation of Three Hundred Seventy Thousand Dollars ($370,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Burning Tree Infrastructure Repair (N. Waterford Dr to Fox Run Dr) (12108) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 52010 with TaylorMade Construction for sanitary sewer construction.
5
Adoption of Ordinance No. 16155 - Gravois Creek Sanitary Trunk Relocation and Stream Stabilization (Affton Athletic Complex to Green Pk Ind Dr) (12815)
An appropriation of Two Million Two Hundred Thousand Dollars ($2,200,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Gravois Creek Sanitary Trunk Relocation and Stream Stabilization (Affton Athletic Complex to Green Pk Ind Dr) (12815) in the City of Green Park and unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53000 with Kelpe Contracting, Inc. for sanitary
sewer construction.
Adoption of Ordinance No. 16156 - Dade Ave 400 Block North Storm Sewer (IR) (10853)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a construction contract with Fred M. Luth & Sons, Inc., for storm sewer construction in Dade Ave 400 Block North Storm Sewer (IR) (10853) in the City of Ferguson, Missouri. Adoption of Ordinance No. 16157 - Trenton Ave 9400 Block Channel Improvements (11313) An appropriation of One Hundred Sixty Thousand Dollars ($160,000.00) from the Operations, Maintenance, Construction, Improvement Fund of University City to be used for channel stabilization in Trenton Ave 9400 Block Channel Improvements (11313) in the City of Overland, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 52003 with
Two Alpha Contracting, LLC for channel stabilization.
Ordinance No. 16159 was removed for voting from the Consent Agenda as it was a duplicate Ordinance.
Adoption of Ordinance No. 16160 - Claytonia Creek Sanitary Relief (Hampton Creek Trunk Sewer to Clayton Road) (12124)
A supplemental appropriation of Seventy Thousand Dollars ($70,000.00) from the Sanitary Replacement Fund to be used for pre-design in Claytonia Creek Sanitary Relief (Hampton Creek Trunk Sewer to Clayton Road) (12124) in the Cities of Clayton and Richmond Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for pre-design.
Adoption of Ordinance No. 16161 - CSO – Brentwood and Red Bud Ave CSO Interceptor (I-118)/Outfall (L-
111) Elimination and Sewer Separation (12139)
A supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers, storm sewers, and private I/I removal in CSO – Brentwood and Red Bud Ave CSO Interceptor (I-118)/Outfall (L-111) Elimination and Sewer Separation (12139) in the City of Richmond Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design of sanitary sewers, storm sewers, and private I/I removal.
Adoption of Ordinance No. 16162 - Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase II (12369) A supplemental appropriation of One Hundred Twenty-Five Thousand Dollars ($125,000.00) from the Sanitary Replacement Fund to be used for pre-design in Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase II (12369) in the Cities of Brentwood, Maplewood, Clayton and Richmond Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for pre-design. Adoption of Ordinance No. 16163 - Heimos Pump Station (P-503) Forcemain Replacement (12846) A supplemental appropriation of Fifty-Five Thousand Dollars ($55,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Heimos Pump Station (P-503) Forcemain Replacement (12846) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design of sanitary sewers.
6
Adoption of Ordinance No. 16164 - Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (Design) (11746)
A supplemental appropriation of Seven Hundred Thousand Dollars ($700,000.00) from the Sanitary Replacement Fund to be used for design of sanitary tunnel in Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (Design) (11746) in the Cities of Fenton and Sunset Hills, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design of sanitary tunnel.
Adoption of Ordinance No. 16165 - Meramec Bottoms Pump Station (P-489) Interceptor Sewer (10869)
A supplemental appropriation of Sixty Thousand Dollars ($60,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Meramec Bottoms Pump Station (P-489) Interceptor Sewer (10869) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design of sanitary sewers.
Adoption of Ordinance No. 16166 - Upper River Des Peres and River Des Peres Tributaries Storage Tunnel (12441) A supplemental appropriation of Two Million Two Hundred Thousand Dollars ($2,200,000.00) from the Sanitary Replacement Fund to be used for pre-design in Upper River Des Peres and River Des Peres Tributaries Storage
Tunnel (12441) in various municipalities and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for pre-design. Adoption of Ordinance No. 16167 - Lower & Middle RDP CSO Controls System Improvements (11109) A supplemental appropriation of One Hundred Fifty Thousand Dollars ($150,000.00) from the General Fund and Five Hundred Thousand Dollars ($500,000.00) from the Sanitary Replacement Fund to be used for design in Lower & Middle RDP CSO Controls System Improvements (11109) in various municipalities and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group, Inc. for design.
Adoption of Ordinance No. 16168 - Lemay No. 3 Pump Station and Force Main (11817)
A supplemental appropriation of Two Hundred Thousand Dollars ($200,000.00) from the Sanitary Replacement Fund to be used for design of a pump station in Lemay No. 3 Pump Station and Force Main (11817) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design of a pump station.
Adoption of Ordinance No. 16169 - LMRDP CSO Storage Tunnel (Broadway to RDP Tubes) (11820)
A supplemental appropriation of Two Million Two Hundred Thousand Dollars ($2,200,000.00) from the Sanitary Replacement Fund to be used for design of CSO storage tunnel in LMRDP CSO Storage Tunnel (Broadway to RDP Tubes) (11820) in the City of St. Louis and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design of CSO storage tunnel.
Adoption of Ordinance No. 16170 - Upper River Des Peres and River Des Peres Tributaries Storage Tunnel (12441) A supplemental appropriation of Four Hundred Thousand Dollars ($400,000.00) from the Sanitary Replacement Fund to be used for design of CSO storage tunnel in Upper River Des Peres and River Des Peres Tributaries Storage Tunnel (12441) in various Cities and unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend to Contract No. 10734 with Jacobs Engineering Group Inc. for design of CSO storage tunnel. Adoption of Ordinance No. 16171 - Mississippi Floodwall ORS Pump Stations Rehabilitation (12483) A supplemental appropriation of One Million Two Hundred Thousand Dollars ($1,200,000.00) from the Sanitary Replacement Fund to be used for design and engineering during construction phase services in Mississippi Floodwall ORS Pump Stations Rehabilitation (12483) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend
7
Contract No. 20476 with Black & Veatch Corporation for design and engineering during construction phase services.
Adoption of Ordinance No. 16172 - Bissell Point WWTF Trickling Filter Media Replacement (12566)
A supplemental appropriation of One Hundred Fifty Thousand Dollars ($150,000.00) from the Sanitary Replacement Fund to be used for general engineering services in Bissell Point WWTF Trickling Filter Media Replacement (12566) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 4 to Contract No. 21838 with Jacobs Engineering Group Inc. for general engineering services.
Adoption of Ordinance No. 16173 - Pump Station Repair and Improvement Design (Contract C) (12699)
A supplemental appropriation of Fifty Thousand Dollars ($50,000.00) from the Sanitary Replacement Fund to be
used for design in Pump Station Repair and Improvement Design (Contract C) (12699) in the Cities of Chesterfield, Des Peres, Sunset Hills, Wildwood, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 22000 with Crawford Murphy & Tilly Inc. for design.
Adoption of Ordinance No. 16174 - CCTV Inspection and Physical Inspection of Sewers (2023) (12804)
A supplemental appropriation of Three Million Dollars ($3,000,000.00) from the General Fund to be used for CCTV inspection and physical inspection of sewers and sewer cleaning in CCTV Inspection and Physical Inspection of Sewers (2023) (12804) throughout the Metropolitan Sewer District service area; and authorizing the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 22187 with Ace Pipe Cleaning, Inc. for CCTV inspection and physical inspection of sewers and sewer cleaning. Adoption of Ordinance No. 16175 - Deer Creek OMCI Reimbursements Program (City of Des Peres Agreement) (13487)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Des Peres, for cost sharing for municipal stormwater expenditures in Deer Creek OMCI Reimbursements Program (City of Des Peres Agreement) (13487)
in St. Louis County, Missouri.
Adoption of Ordinance No. 16176 - Coldwater Creek OMCI Reimbursements Program (Florissant Agreement) (13488)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Florissant, for cost sharing for municipal stormwater expenditures in Coldwater Creek OMCI Reimbursements Program (Florissant Agreement) (13488) in St. Louis County, Missouri. Adoption of Ordinance No. 16177 - Sims Avenue Storm Buyout (10880) Appropriating Two Hundred Thousand Dollars ($200,000.00) from the Operations, Maintenance, Construction, and Improvement Fund of University City to be used for property acquisition, demolition, and related activities of real property for the reestablishment of the overland flow path in Sims Avenue Storm Buyout (10880) in Overland, Missouri; and authorizing District staff on behalf of The Metropolitan St. Louis Sewer District to acquire property without additional Board action. Adoption of Ordinance No. 16178 – Legal Consulting Services - Quarles & Brady LLP Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Quarles & Brady LLP, whereby, they will represent the District in ongoing employment litigation and counsel the District on discrete accommodation and disciplinary issues. Adoption of Ordinance No. 16179 – Insurance Brokerage & Consultant Services Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Thomas McGee (Risk Strategies) to provide insurance brokerage and insurance consultant services to the District and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District as may be assigned by the office of Risk Management.
8
Adoption of Ordinance No. 16180 - Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program), Series 2023B for C295886-01
Authorizing the issuance of not to exceed $25,801,000 principal amount of Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program) Series 2023B of the Metropolitan St. Louis Sewer District, for the purpose of improving, renovating, repairing, replacing, and equipping the District’s wastewater system, prescribing the form and details of the bonds and the agreements made by the District to facilitate and protect their payment, and prescribing other related matters.
Adoption of Ordinance No. 16181 - Subordinate Wastewater System Revenue Bonds (State of Missouri –
Direct Loan Program), Series 2023C for C295023-43
Authorizing the issuance of not to exceed $8,500,000 principal amount of Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program) Series 2023C of the Metropolitan St. Louis Sewer District, for the purpose of improving, renovating, repairing, replacing, and equipping the District’s wastewater system, prescribing the form and details of the bonds and the agreements made by the District to facilitate and protect their payment, and prescribing other related matters. Adoption of Ordinance No. 16182 – Classification Plan July 2023 Repealing Ordinance No.16109, as adopted on May11, 2023, and enacting a new Ordinance prescribing changes to the Classification Plan to include the recommendations from the 2023 Compensation Study for C and
Unclassified positions only and changes associated with equity and business needs, all changes have been approved by the Civil Service Commission.
Motion was made by Trustee Wahby, seconded by Trustee Nicozisin for adoption of Ordinance Nos. 16152 through 16157 and 16160 through 16182 Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B.Wahby-AYE UNFINISHED BUSINESS ORDINANCES
• None RESOLUTIONS
• None
NEW BUSINESS
ORDINANCES
Introduction of Ordinance No. 16183 - CSO Volume Reduction Green Infrastructure - KETC Parking Improvements (13765) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Saint Louis Regional Public Media, Inc., for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – KETC Parking Improvements (13765) in the City of St. Louis, Missouri.
Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16183 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16184 - CSO Volume Reduction Green Infrastructure - Crescent Plumbing (14017)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Quadrangle Management Company, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Crescent Plumbing (14017) in the City of St. Louis, Missouri. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16184 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
9
Introduction of Ordinance No. 16185 - Mississippi Floodwall ORS Pump Stations - Ladder Replacements (13679)
An appropriation of Six Hundred Twenty-Five Thousand Dollars ($625,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Mississippi Floodwall ORS Pump Stations – Ladder Replacements (13679) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53001 with Corrigan Company for pump station improvements. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16185 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16186 - Upper Baden Sanitary Relief (Jennings Station Rd to Oakridge Blvd) (12241)
An appropriation of Five Million Six Hundred Fifty Thousand Dollars ($5,650,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Upper Baden Sanitary Relief (Jennings Station Rd to Oakridge Blvd) (12241) in the Cities of Northwoods and Pine Lawn, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53003 with Fred M. Luth & Sons, Inc. for sanitary sewer construction.
Motion was made by Trustee Wahby, seconded by Trustee Evans that Ordinance No. 16186 be introduced.
Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16187 - Valley View Pump Station (P-734) Replacement (12262)
An appropriation of Seven Hundred Eighty Thousand Dollars ($780,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Valley View Pump Station (P-734) Replacement (12262) in the City of Wildwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53006 with Kelpe Contracting, Inc. for pump station improvements.
Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16187 be introduced.
Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16188 - WW-2 and WW-3 Warson Woods Sanitary Relief (12302)
An appropriation of Eight Million Dollars ($8,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in WW-2 and WW-3 Warson Woods Sanitary Relief (12302) in the Cities of Glendale, Rock Hill, Warson Woods, Ladue and Kirkwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53002 with Fred M. Luth & Sons, Inc. for sanitary sewer construction.
Motion was made by Trustee Wahby, seconded by Trustee Watson that Ordinance No. 16188 be introduced.
Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16189 - Sutherland Lansdowne Combined Sewer Replacement (13665)
An appropriation of One Million Five Hundred Thousand Dollars ($1,500,000.00) from the Sanitary Replacement Fund to be used for combined sewer construction in Sutherland Lansdowne Combined Sewer Replacement (13665) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53004 with Bates Utility Company Inc. for combined sewer construction.
Motion was made by Trustee Evans, seconded by Trustee Nicozisin that Ordinance No. 16189 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
10
Introduction of Ordinance No. 16190 - Wildwood Manhole Replacement (13682)
An appropriation of One Million Four Hundred Thousand Dollars ($1,400,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Wildwood Manhole Replacement (13682) in the City of Wildwood and Chesterfield, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 53005 with Girdner Contracting LLC for sanitary sewer construction. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16190 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16191 - Coldwater Creek WWTF Repairs and Improvements (2023) (12552)
a supplemental appropriation of Five Million Dollars ($5,000,000.00) from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Coldwater Creek WWTF Repairs and Improvements (2023) (12552) in the City of Black Jack, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 22173 with Plocher Construction Company, Inc. for wastewater treatment plant construction. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16191 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16192 - Baden and Mill Creek ORS Pump Stations - Pump Rehabilitation (13219)
A supplemental appropriation of Four Hundred Sixty-Four Thousand One Hundred Ninety-Two Dollars ($464,192.00) from the Sanitary Replacement Fund to be used for pump station improvements in Baden and Mill Creek ORS Pump Stations –Pump Rehabilitation (13219) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Fairbanks Nijhuis Pump for pump station improvements. Motion was made by Trustee Wahby, seconded by Trustee Nicozisin that Ordinance No. 16192 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16193 - Stream Flow Water Quality Sampling (2023) (12806)
A supplemental appropriation of Two Hundred Fifty-Eight Thousand Four Hundred Sixty Dollars ($258,460.00) from the General Fund to be used for water quality sampling in Stream Flow Water Quality Sampling (2023) (12806) District-wide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 22214 with Geosyntec Consultants, Inc. for water quality sampling.
Motion was made by Trustee Wahby, seconded by Trustee Evans that Ordinance No. 16193 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16194 - Flow Metering and Monitoring (2022) (12801)
A supplemental appropriation of Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the General Fund to be used for flow meter and monitoring in Flow Metering and Monitoring (2022) (12801) District-wide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate funds to Contract No. 22069 with ADS Environmental Services for flow meter and monitoring. Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 16194 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16195 - Critical Infrastructure Assessment and Asset Investigation (2023) (12908) A supplemental appropriation of One Million Seven Hundred Thousand Dollars ($1,700,000.00) from the General Fund to be used for asset investigations & assessment of sewer systems in Critical Infrastructure Assessment and Asset Investigation (2023) (12908) throughout the Metropolitan Sewer District Service Area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 22201 with TREKK Design Group, LLC for asset investigations & assessment of sewer systems.
Motion was made by Trustee Wahby, seconded by Trustee Evans that Ordinance No. 16195 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
11
Introduction of Ordinance No. 16196 - Stormwater Asset Investigations (2022) (13595)
A supplemental appropriation of Eight Hundred Thousand Dollars ($800,000.00) from the Districtwide Stormwater Fund to be used for asset investigations & assessment of stormwater systems in Stormwater Asset Investigations (2022) (13595) throughout the Metropolitan Sewer District area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 22091 with TREKK Design Group, LLC for asset investigations & assessment of stormwater systems. Motion was made by Trustee Wahby, seconded by Trustee Evans that Ordinance No. 16196 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16197 - Stream Flow Gauge Operation and Maintenance (USGS) (10766)
A supplemental appropriation of Five Hundred Thirty-Two Thousand Three Hundred Thirty Dollars ($532,330.00) from the General Fund to be used for stream flow monitoring in Stream Flow Gauge Operation and Maintenance (USGS) (10766) Districtwide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 10422 with U.S. Geological Survey for stream flow monitoring. Motion was made by Trustee Wilson, seconded by Trustee Watson that Ordinance No. 16197 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16198 - Gravois Creek OMCI Stormwater Design (2023) (13714)
A supplemental appropriation of Fifty Thousand ($50,000.00) from the Operations, Maintenance, Construction, and Improvement Fund of Gravois Creek to be used for design in Gravois Creek OMCI Stormwater Design (2023) (13714) in the Cities of Crestwood, Kirkwood, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 22229 with Oates Associates, Inc. for design. Motion was made by Trustee Nicozisin, seconded by Trustee Watson that Ordinance No. 16198 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Introduction of Ordinance No. 16199 - Easement Acquisition for Wastewater Projects (2024) (12821)
An appropriation of Five Million Eight Hundred Thousand Dollars ($5,800,000.00) from the Sanitary Replacement Fund to be used for property rights acquisition in Easement Acquisition for Wastewater Projects (2024) (12821) in the entire District. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No. 16199 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16200 - Easement Acquisition for Stormwater Projects (2024) (13168) An appropriation of Two Hundred Eighty Thousand Dollars ($280,000.00) from the District Wide Stormwater Fund to be used for property rights acquisition in Easement Acquisition for Stormwater Projects (2024) (13168) in the entire District. Motion was made by Trustee Nicozisin, seconded by Trustee Wahby that Ordinance No. 16200 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction of Ordinance No. 16201 - Conflict of Interest Policy Repealing Ordinance No. 15744 as adopted September 9, 2021, and enacting a new ordinance in lieu thereof, establishing a Conflict of Interest Policy for District trustees, officers, and employees.
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No. 16201 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
12
Introduction of Ordinance No. 16202 - Third Party Claims Administration
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Thomas McGee, LLC to provide claims administration services for water back-up, workers compensation general liability, auto, errors & omissions, and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District as may be assigned by the office of Insurance and Safety. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No. 16202 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain
Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Introduction and Adoption of Ordinance No. 16203 – Executive Search Firm
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into contract with GovHR to search for an executive director.
Motion was made by Trustee Wahby, seconded by Trustee Wilson that Ordinance No. 16203 be introduced. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
The Secretary Treasurer asked if there was an objection to the Suspension of Rule, Hearing None
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No. 16203 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
RESOLUTIONS
Adoption of Resolution No. 3848 - Expressing the Board of Trustees’ appreciation to Richard J. Oster for his 11
years of exemplary service to the Metropolitan St. Louis Sewer District from July 23, 2012, to his retirement effective August 1, 2023.
Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Resolution No.3848 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Adoption of Resolution No. 3849 - Collection Litigation Services - Gusdorf Law Firm, LLC
The adoption of Resolution No. 3849 will exercise option year three (3) of the contract previously authorized by Ordinance No. 15490 adopted September 10, 2020, authorized the Executive Director and Secretary-Treasurer on behalf of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter into a contract with Gusdorf
Law Firm LLC, for collection litigation services on behalf of the District.
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Resolution No.3849 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Adoption of Resolution No. 3850 - Collection Litigation Services - Kramer & Frank, PC The adoption of Resolution No. 3850 will exercise option year three (3) of the contract previously authorized by Ordinance No. 15492 adopted September 10, 2020, authorized the Executive Director and Secretary-Treasurer on behalf of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter into a contract with Kramer & Frank, PC, for collection litigation services on behalf of the District.
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Resolution No.3850 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Adoption of Resolution No. 3851 - Collection Litigation Services - John G. Heimos, P. C. Law Firm
The adoption of Resolution No. 3851 will exercise option year three (3) of the contract previously authorized by Ordinance No. 15491 adopted September 10, 2020, authorized the Executive Director and Secretary-Treasurer on behalf of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter into a contract with John G. Heimos, PC Law Firm, for collection litigation services on behalf of the District. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Resolution No.3851 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
13
Adoption of Resolution No. 3852 - Reappointment of Civil Service Commission – M. Harvey
The adoption of Resolution No. 3852 will identify and designate a Civil Service Commissioner to serve on the Civil Service Commission of The Metropolitan St. Louis Sewer District, per Section 8.020 of the Charter Plan of The Metropolitan St. Louis Sewer District. Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Resolution No.3852 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE Adoption of Resolution No. 3853 - Intergovernmental Agreement with Regional Justice Information Service Commission (REJIS)
The adoption of Resolution No. 3853 will exercise option year three (3) of the contract previously authorized by
Ordinance No. 15466, adopted August 13, 2020, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter an intergovernmental agreement with Regional Justice Information Service Commission (REJIS), whereby REJIS would provide data center computing security and monitoring services District-wide.
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Resolution No.3853 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
Adoption of Resolution No. 3854 - Appointment of Brian Watson as a delegate MSD for the Howard Bend Levee
District
The adoption of Resolution No. 3854 will appoint Brian Watson as the authorized representative delegate of The Metropolitan St. Louis Sewer District for the Howard Bend Levee District.
Motion was made by Trustee Evans, seconded by Trustee Nicozisin that Resolution No.3854 be adopted. Motion passed: 5 Ayes - 0 Nays - 0 Abstain Poll Taken: R. Wilson AYE, G. Nicozisin AYE, M. Evans-AYE, B. Watson-AYE, B Wahby-AYE
ITEMS PROPOSED FOR INTRODUCTION AND ADOPTION AT THE NEXT BOARD MEETING
• None
ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD:
• None
ADJOURNMENT
Trustee Fehr asked for a motion to adjourn the meeting at 5:28 P.M. Motion was made by Trustee Wahby and
seconded by Trustee Nicozisin.
___________________________________
Secretary-Treasurer