HomeMy Public PortalAbout250th Program Management Committee Agenda 1-2-2024 250TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, JANUARY 2, 2024 – 7:45 A.M.
2350 MARKET STREET CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2. APPROVAL OF COMMITTEE MINUTES – December 5, 2023
3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – January 11, 2024 Board Meeting,
(See attached list.)
5. OTHER BUSINESS 6. NEXT TENTATIVE MEETING DATE JANUARY 30, 2024; 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 – January 11, 2024 1. Daniel Boone - Lawnview Creek I/I Reduction (12326) 2. Outer Ladue and Chipper Storm Sewer (11034) 3. General Services Agreement – Geotechnical (2024) Contract A (13105) 4. General Services Agreement – Geotechnical (2024) Contract B (13106) 5. General Services Agreement – Geotechnical (2024) Contract C (13107) 6. General Services Agreement – Sewer and Channel Design (2024) Contract A (13095) 7. General Services Agreement – Survey Services (2024) Contract A (13113)
8. General Services Agreement – Survey Services (2024) Contract B (13114)
9. General Services Agreement – Survey Services (2024) Contract C (13115)
10. General Services Agreement – Survey Services (2024) Contract D (13116)
11. General Services Agreement – Survey Services (2024) Contract E (13117)
12. Smith Creek Ladue Road Sanitary Relief (Royal Manor Dr. to Hewlett Ct) (12202)
13. Upper Fishpot East Sanitary Relief (Field Ave to Wolff Ln) (12242)
14. Linear Asset Management Services
15. Infiltration & Inflow Cost Allocation Services (13422)