HomeMy Public PortalAbout253rd Program Management Committee Agenda 4-2-2024 253RD MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, APRIL 2, 2024 – 7:45 A.M.
2350 MARKET STREET CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2. APPROVAL OF COMMITTEE MINUTES – March 5, 2024
3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – April 11, 2024 Board Meeting,
(See attached list.)
5. OTHER BUSINESS 6. NEXT TENTATIVE MEETING DATE APRIL 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 – April 11, 2024 1. Clark Ave Sanitary Relief (Laclede Sta Rd to Yeatman Ave) (12122) 2. Infrastructure Repairs (Rehabilitation) (2024) Contract B (13021)
3. Normandie Sanitary Relief (Page Ave to Saint Charles Rock Road) (12360)
4. Gravois Creek OMCI Reimbursements Program (City of Crestwood Agreement) (13678) 5. Gravois Creek OMCI Reimbursements Program (City of Oakland Agreement) (13678) 6. Mulberry Creek Sanitary Relief (Harwich Dr. to S. Lindbergh Blvd) (12355) 7. Upper Mattese Trunk Sanitary Relief (Theiss Rd to Liberty Trail Rd) (12249)
8. General Services Agreement – Easement Acquisition Services (10842)