HomeMy Public PortalAbout251st Program Management Committee Agenda 1-30-2024251ST MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, JANUARY 30, 2024 – 7:30 A.M. 2350 MARKET STREET
CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2.APPROVAL OF COMMITTEE MINUTES – January 2, 2024
3.COMMENTS BY THE CHAIR
4.ENGINEERING DEPARTMENT AGENDA ITEMS – February 8, 2024 Board Meeting,
(See attached list.)
5.OTHER BUSINESS
6.NEXT TENTATIVE MEETING DATE MARCH 5, 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 – February 8, 2024 1. CSO Volume Reduction Green Infrastructure – Crossroads Senior Living at Bevo Mill (14088)
2. CSO Volume Reduction Green Infrastructure – Foster Funeral Home (13810) 3. SCADA System Upgrade (13467) 4. Friedens (Partial) I/I Reduction (Chain Of Rocks Dr and Fontaine Pl) (12185) 5. Spoede Road Sanitary Sewer Improvements (13623) 6. Glenmary to White Rose Storm Improvements (11314)
7. Lambert Airport Restricted Access Assets Inspection and Repair (13747) 8. Deer Creek OMCI Reimbursements Program (City of Frontenac Agreement) (13487) 9. CSO Brentwood and Red Bud Ave CSO Interceptor (I-118)/Outfall (L-111) Elimination and Sewer Separation (12139)