HomeMy Public PortalAbout254th Program Management Committee Agenda 4-30-2024 254TH MEETING OF THE PROGRAM MANAGEMENT COMMITTEE THE METROPOLITAN ST. LOUIS SEWER DISTRICT
TUESDAY, APRIL 30, 2024 – 8:30 A.M.
2350 MARKET STREET CONFERENCE ROOM 109
AGENDA
1. ROLL CALL
2. APPROVAL OF COMMITTEE MINUTES – April 2, 2024
3. COMMENTS BY THE CHAIR 4. ENGINEERING DEPARTMENT AGENDA ITEMS – May 9, 2024 Board Meeting,
(See attached list.)
5. CLOSED SESSION TO DISCUSS LEGAL, CONFIDENTIAL, OR PRIVILEGED MATTERS UNDER SECTION 610.021(1), RSMo.
6. OTHER BUSINESS
7. NEXT TENTATIVE MEETING DATE JUNE 4, 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 – May 9, 2024 1. CSO Volume Reduction Green Infrastructure – 6317 Clayton Ave Parking Lot (13365) 2. Bissell Point WWTF Fine Screen, Concrete and Gate Improvements (12548) (Design)
3. Bissell Point WWTF Fine Screen, Concrete and Gate Improvements (12548) 4. Black Creek - Haddington Court Relief Sewers (11847) 5. Emergency Repair #074 (Idaho and Blow) (14107) 6. Lemay No. 3 Pump Station and Force Main (11817) (Design) 7. Lower Meramec WWTF Expansion Phase II (Construction Management) (12255)
8. Caulks Creek Forcemain Rehabilitation (Hog Hollow Rd to John Pellet Ct) (13917) 9. Harlem Cityshed Mitigation Basins (Ashland And Essex) - Separation Sewers (12942) 10. Lemay No. 3 Pump Station and Force Main (11817) 11. N Clay 728 Sanitary Relocation (13515) 12. St. Matthias Sanitary Relief (St. Shawn Ln to Stonehard Dr) (12217)
13. Upper Fishpot East Sanitary Relief (Field Ave to Wolff Ln) (12242) 14. Deer Creek OMCI Reimbursements Program (City of Glendale Agreement) (13487) 15. Deer Creek OMCI Reimbursements Program (City of Richmond Heights Agreement) (13487) 16. University City OMCI Reimbursements Program (City of Olivette Agreement) (13489)
17. University City OMCI Reimbursements Program (City of Olivette Agreement) (13489) 18. Hawthorne Estates Sanitary Relief (Ranch Ln. to Clayton Hills Ln.) (12299) 19. Caulks Creek Pump Station B (P-751) Relocation (12114)