JOURNAL OF THE 791st MEETING OF BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT June 22, :30 P. M.

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1 JOURNAL OF THE 791st MEETNG OF BOARD OF TRUSTEES THE METROPOLTAN ST. LOUS SEWER DSTRCT June 22, :30 P. M. The Trustees of the District raet in the Board Room at 2000 Hampton Avenue on the above date. Present at meeting: Board of Trustees. Staff Merabers L. J. Bannes, Chairraan P. F. Mattei, Executive Director H. W. Lee, Jr., Vice Chairraan Charles Clardy, Secretary-Treasurer F. C Borghi W. E. Hayden, Director of Finance R. A. Meyer J. B..Enger, Asst. Exec. Director F. H. Rodefeld C B. Kaiser,Jr., General Counsel, M. 0, Young excused Also present were Messrs. Joseph H, Rohs of St. Louis Union Trust Corapany; G.' C Boyer, Director of Personnel; B. D. Braun, Director of nforraation; C J, Fiorito, Administrator, Executive Department; R. S. Flick, Director of Wastewater Treatment; S, J. McLaughlin, Director of Maintenance; J. J, Piskulich, Special Projects Advisor; E, G. Wiegers, Attorney; Denis Zavadil, Director of Engineering and Virginia S, Golden, secretary, Chainnan Bannes presided. Journal of theraeetingof June 8, 1977 (790th) was read. Motion made by Mr, Lee, secorided by Mr. Rodefeld, that same be approved as read. No discussion. Motion passed - 5 ayes, no nays. had not arrived.) (Mr. Young ADOPTON OF PROPOSED ORDWAWCE WO.' MAKWG APPROPRATOWS FOR EXPEWSES OF THE DSTRCT AND TS SUBDSTRCTS FOR.YEAR BEGNNNG l/l/ll AND ENDNG 6/30/78. ^ -, Proposed-Ordinance No , introduced June 8, 1977 by Messrs. Borghi, Meyer, Rodefeld, Young, Lee and Bannes, was again presented -and read,raakingappropriations for current expenses of the District and the.mississippi River Sutadistrict, the Coldvrater Creek Trunk Subdistrict, the Gravois Creek Trunk Subdistrict, the Maline Creek Trunk Subdistrict, the Watkins Creek Trunk Subdistrict, Subdistrict No. 53 (Grasso Lane), Subdistrict Wo. 88 (Fountain Creek), Subdistrict Wo. 89 (Loretta-Joplin), Benefit Subdistrict Wo. ll (Marlborough), Subdistrict Wo., 150 (Sugar Creek), Sutadistrict Wo. 221 (Worth Kinloch,. Sutadistrict Wo. 247 (DeSraet-Florlant^, Subdistrict Wo. 257 (Raytaum Avenue. Sutatrunk), Sutadistrict Wo. 260 (Wew York and Shelby), Subdistrict Wo. 325 (Paddock

2 Creek), Sutadistrict No, 342 (Clayton Central), Sutadistrict No. 363 (Attucks & Tolstoi), Subdistrict Wo, 366 (University City Branch of River des Peres Stormwater Sutadistrict), Subdistrict Wo. 367 (Deer Creek Stormwater Sutadistrict), Sutadistrict Wo. 374 (Wedgwood Creek), Sutadistrict Wo. 376 (Blackjack-Dellwood Creek), Subdistrict Wo. 377 (Highway 67-Camtaria Creek), Sutadistrict Wo. 38O (Upper Paddock Creek), Subdistrict Wo. 383 (LaVenta-LaSierra), Subdistrict Wo. 4o8 (Lyrm Haven Stormvrater), Subdistrict Wo. One of the River des Peres Watershed (Creve Coeur-Frontenac Area), Sutadistrict Wo. Four of the River des Peres Watershed (Worth Affton Area), and Sutadistrict Wo. Seven of the River des Peres Watershed (Wellston Area) for the fiscal year -beginning July 1, 977 and ending June 30, 1978, not including sums hereby set apart for and transferred to special funds, amounting in the aggregate -to Twenty-four Million Eight Hundred Winety Thousand -Five Hundred Forty-two -Dollars ($24,890,542.00), which sura is heretay appropriated frora the revenue and special funds named and for the purpose hereinafter set forth. a previous Since this proposed ordinance vras thoroughly considered at meeting, there was no discussion. Motion made tay Mr. Lee, seconded tay Mr. Meyer, that proposed Ordinance Wo taeadopted. Poll taken: F, C Borghi H, W. Lee, Jr, R. A. Meyer L, J. Bannes F. H. Rodefeld ^ aye The Chairman declared proposed Ordinance Wo, adopted, and it was assigned Ordinance Wo. '3257. ADOPTOW OF PROPOSED 0!RDWAWCE WO, l64-77 APPROPRATWG $366,000,00 FROM MSSSSPP RVER COWSTRUCTOW!FUWD FOR COWSTRUCTOW OF SANT.ARY SEVJERS, LFT STATOW AWD FORCE MAW W VJHARF STREET, SEWER, CTY OF ST, LOUS, MSSOUR - _ Proposed Ordinance Wo , introduced June 8, 1977 by Messrs. Borghi, Meyer, Rodefeld, Young, Lee and Bannes, was again presented and read, appropriating $366, from the Mississippi River Construction Fund totaeused for the construction of sanitaiy sewers, lift station, and force main in VJharf Street Sewer, in the City of St.- Louis, Missouri. Mr. Enger showed on a wallraapthe location of the proposed interceptor sewer running frcm Eads Bridge to Poplar Street, along Wharf Street. t is to provide sewer service to boats tied up along the wharf, and for visitors to the meraorial area. The City has contributed $300,000.00

3 which we have in hand. After a short discussion,raotionwas made tay Mr, Meyer, seconded by Mr, Rodefeld, that proposed Ordinance Wo, be adopted. Wo further discussion. Motion passed - 5 ayes, no nays. Poll taken: F. C Borghi - H, W. Lee, Jr. R. A, Meyer1. L. J, Bannes F. H. Rodefeld The Chairman declared proposed Ordinance Wo adopted, and it vras assigned Ordinance Wo, ADO!PTOW OF PROPOSED ORDWAWCE WO, COWFRMWG COWTRACT WTH MEWERS COMPAWY FOR COWSTRUCTOW OF SAWTARY SEVJERS, LFT STATOW AND FORCE MAN N VJHARF STREET,.CTY OF ST, LOUS, MC Proposed Ordinance No , introduced June 8., 1977 by Messrs, Borghi, Meyer, Rodefeld, Young, Lee and Bannes, vras again presented and read, confirming a contract with Meiners Company for the construction of sanitaiy sewers, lift station, and force main in VJharf Street Sewer, in the City of St. Louis, Missouri, The Meiners taid at $348, was the lowest of four sutaraitted. The.hightaid-was $521, and the. District's estiraate vras $344, MotionraadetayMr. Meyer, seconded tay Mr. Rodefeld, that proposed Ordinance No, be adopted. No discussion. Motion passed- 5 ayes, no nays. Poll taken: F. C Borghi H. W. Lee, Jr, R. A. Meyer., L. J, Bannes. ', F, H, Rodefeld The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No, ADOPTON OF PROPOSED ORDNANCE NO, APPROPRATNG $107, FROM MSSSSPP RVER SUBDSTRCT OPERATNG FUND FOR STORM SEWER CONSTRUCTON.. EDGAR ROAD, HO, 8O9. (S-987), CTY OF VJEBSTER GROVES, MO, Proposed Ordinance No, , introduced June 8, 1977 by Messrs, Borghi, Meyer, Rodefeld, Young, Lee and Bannes, was again presented and read, appropriating $107,500,00 -from the Miss'issippi Riven Subdistrict Operating Fund to be used for the construction of storm sewers in Edgar

4 Road No, 809 (S-987) in the City of Wetaster Groves, Missouri, Mr. Enger showed on a wall map the location of the project as taeing north of Glendale RoadtaetweenLilac and Edgar Roads, He said that the City of Wetaster..Groves was paying one half the cost. Mr. Lee asked if the project should not tae funded from the Deer Creek OMC Fund,, Mr.- Enger replied that it was not geographically located with in that watershed. There was a consideratale amount of discussion ataout the origin and use of the Mississippi River Operating Fund. Mr. Lee expressed concern ataout the use of funds to repair or reconstruct existing systems. He noted that there were very old sewers of obsolete constructipn. The Chairman said he. thought there was no question of its being a valid expenditure,tautthought it a question of policy whether this, fund should tae expended in this manner. Mr. Lee then moved, seconded tay Mr. Meyer, that proposed Ordinance No. -l66,-77 be adopted. No further discussion. Motion passed - 5 ayes, no nays. Poll taken: 'F. C Borghi H. W. Lee, Jr. R. A. Meyer L. J. Bannes. F. H. Rodefeld The Chairman declared proposed Ordinance Wo., adopted, and it was assigned Ordinance Wo ADOPTOW OF. PROPOSED ORDWAWCE WO. l67-77 COWFRMWG.COWTRACT WTH R. V. WAGWER, WC. FOR STORM SEWER COWSTRUCTOW. EDGAR ROAD WO. 809 (S-987) Proposed Ordinance Wo, , introduced June 8, 1977 by Messrs. Borghi,. Meyer, Rodefeld, Young, Lee and Bannes,.was..again presented and read, confirming a contract with R..V, Wagner, nc, for the, construction of storm sewers in Edgar Road Wo, 809 (S-987) in the City of Webster Groves, Missouri, The Wagnertaid.at $102,595,00 was the lowest, of eight'sutamitted. The. high bid was $136, and the District's estimate was $119, Motion madetay Mr. Borghi, seconded Mr, Lee, that p.ropo"sed OrdinanceWo, be adopted, 4

5 Wo discussion.' Motion passed -,5 ayes, no nays.. Poll taken:. F. C,. Borghi H.W. Lee, Jr. R. A. Meyer L. J. Bannes F. H. Rodefeld The Chainnan declared proposed Ordinance Wo adopted, and it vras assigned Ordinance Wo. 326l. ADOPTOW OF PROPOSED ORDWAWCE NO APPROPRATNG $16, FROM OMC FUWD OF GRAVOS CREEK TO PURCHASE MATERALS FOR GABOW PROJECT N 700 BLOCK OF S.OUTHSHRE,.ST. LOUS COUNTY, MO... ^ Proposed Ordinance No , introduced June 8, 1977 by Messrs. Borghi, Meyer, Rodefeld, Young, Lee and Bannes, was again presented and read, appropriating $16, frora the Operation, Maintenance and Cons-truction raproveraent Fund of Gravois Creek to be used to purchase theraaterialsfor a gataion project in tne 700talockof Southshire, in St. Louis County, Missouri, Mr,.. Piskulich referred to a vrall map showing the location of the gabion project.as extending northwardly from Buclcley Road near Lemay Ferry Road. He said this is a joint venture between the County and the District wherein the District is supplying the gabions and the rock and the C.ounty is supplying the engineering and labor. Motionraadetay Mr. Meyer, seconded by Mr. Lee, that proposed Ordinance No, tae adopted. No discussion. Motion passed - 5 ayes, no nays. Poll taken: F. C Borghi R. A. Meyer F. H. Rodefeld H. W. L. J. Lee, Jr. Bannes The Chairman declared proposed Ordinance No adopted, and it was assigned OrdinanceWo ADOPTOW OF PROPOSED 0!RDWAWCE NO AUTHORZNG DSTRCT TO EWTER WTO COWTRACT WTH ST. LOUS COUWTY. GABOW PROJECT W 700 BLOCK OF SOUTHSHRE, ST. LOUS COUNTY, MO. ^ ; Proposed Ordinance No , introduced Jurie 8, 1977 by Messrs. Borghi.,.Meyer, Rodefeld, Young,.Lee and Bannes, was again presented and read, authorizing the Executive Director and Secretary-Treasurer on be- 'half of- The Metropolitan St. Louis Se-wer District to enter into an agreement with St. Louis County, Missouri, whereby-the-district.will supply the materials for a gataion project in the 700 Block of Southshire in St. Louis County, Missouri.

6 Motionraadetay Mr. Meyer, seconded tay Mr. Rodefeld, that proposed Ordinance No be adopted. No discussion. Motion passed - 5 ayes, no nays.' Poll taken: F. C Borghi H. W. Lee, Jr. R. A. Meyer L. J. Bannes F. H. 'Rodefeld ' ' ' The Chaiiman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDWAWCE WO MAKWG SUPPLEMEWTAL APPROPRA TOW OF $3, FROM OMC FUWD OF MALWE CREEK FOR ADDTOWAL COSTS WCURRED-W COWSTRUCTOW OF STORM SEWERS, W PROJECT KWOVJN AS WATURAL BRDGE & WORDC DRVE (S-924), VLLAGE' OF BEL-WOR, MSSOUR ' -' Proposed Ordinance Wo.' , introduced June 8, by Messrs. Borghi, Meyer,'Rodefeld, Yoiing, Lee'and Banries, was agairi'presented and read, making a supplemental appropriation of $3, from the Operation, Maintenance and Construction raproveraent Fund of Maline. Creek to be used for additional costs incurred in th'e construction, of storm sewers'ln -the project kriown as Watural Bridge'&"Wordlc D!rive (S-924) in the Village of Bel-Wor, Missouri.. ' '. Mr. Zavadil said this is the project in which we' agreed to extend the pipe in order to otatain a needed easement. Motionraadetay Mr. Meyer, seconded tay Mr. Borghi, that proposed Ordinance Wo be adopted. Poll taken: F.'-"C. Borghi H. W. Lee, Jr. R. A. Meyer L. J. Bannes' F, H, Rodefeld The Chairraan declared proposed Ordinance' Wo, adopted,'and it vras assigned Ordinance Wo WTRODUCTOW OF PROPOSED ORDWAWCE-WO APPROPRATWG $23, FROM MSSSSPP RVER SUBDSTRCT OPERATWG FUWD FOR' STORM SEWER COW- STRUCTOW. DESTREHAW-HALL (S-lOll) CTY OF ST. LOUS, MO. Proposed Ordinance Wo was presented and read, appropriating $23, frora the'mississippi River Subdistrict Operating -Furid to be used for the construction' bf storm sewers in Destrehan- Hall (S-1011) in the City of St,'Louis,'Missouri. 6

7 Mr. Zavadil showed on a-wall-raap-the location of-the-project astaeingin north St. Louis. t is-to reconnect s-tormwater inlets- draining the intersection of Destrehan and Hall Streets into an existing sewer across Hall. There was a great deal of discussion ataout the older sewers in the District's inventory and the methods of refurtaishing thera. Motion made tay Mr. Meyer, se,condedtay Mr. Rodefeld, that proposed Ordinance Wo be introduced. Poll taken: F.-C- Borghi H. W.- Lee, Jr. R. A. Meyer L. J. Bannes. F. H. Rodefeld WTRODUCTOW OF PROPOSED ORDWANCE NC CONFRMNG CONTRACT WTH MENERS COMPAWY FOR STORM SEWER COWSTRUCTOW. DESTREHAW-HALL (S-lOll) CTY OF ST.,LOUS, MO. Proppsed. O.rdinance -Wo 'was presented and read, confirming a contract with Meiners Corapany for the construction of storm sewers in Destrehan-HaJl (S-lOll) in the City, of St. Louis, Missouri.., The Meiners.. bid at $22,400 was the lowest of three submitted. The high bid.vsras $57,400. and the. District's estiraate vras $21,200. Motionraadeby Mr. Meyer, seconded by Mr. Rodefeld, that proposed Ordina.nce Wo be introduced. Poll taken: F. C Borghi H, W. Lee, Jr.,R,. A. Meyer.,. L.-.J-. Bannes. F. H. Rodefe.ld, - -. WTRODUCTOW OF PROPOSED ORDWANCE WO APPROPRATWG $235, FROM OMC FUWD OF SUBDSTRCT WO. OWE-OF THE RVER DES PERES WATERSHED (CREVE COEUE-FEOWTEWAC -AREA) FOE-STOEM SEWEE COWSTEUCTOW. EXECUTVE ESTATES DEVE (76-DC-13) (ALTERWATE WO.,l) CTY OF C!REVE COEUR, MO. Proposed Ordinance Wo was presented and read, appropriating$235, frora the Operation, Maintenance aad Construction raproveraent Fund pf Sutadistrict.Wo._ One..of the.river-.des Peres Watershed (Creve Coeur-Frontenac Area), to tae used for the construction of storm sewers in Ebcecutive Estates Drive (76-DC--3) in the City of Creve Coeur, Missouri.,,, :.,, -,.,. ;... ' '. -, 7 '

8 Mr. Enger showed on a wallraapthe location of the stormwater -project which is in the City of Creve Coeur, Missouri, north of Ladue "Road and west of Graes'er Road. He said this is taeing constructed'jointly with the City of Creve Coeur and that the District has received its money. Motionraadetay that proposed Ordinance Wo. Mr. Lee, seconded by Mr. Rodefeld, be introduced. '--n Wo discussion. Motion passed - 5 ayes, no nays. Poll taken: F. C Borghi R. A. Meyer F, H. Rodefeld H. W, Lee, Jr. L. J.' Bannes- WTRODUCTOW OF PROPOSED ORDWAWCE WO, COWFRMWG COWTRACT WTH R.V, WAGWER,'WC,'FOR STORM SEWE!R CONSTRUCTON, EXECUT'VE' ESTATES DRVE '(76-DC-13)' (-ALTERNATE WO. J), CTY OF C!REVE COEUR, MO. Proposed Ordinance Wo was presented and read, confirming' a contract with R. V. Wagner, nc. for the construction of storra sewers in Executive!Esta!tes Drive "(76-DC-13) "in'the City of---- -Creve Coeur, Missouri. The Wagner bid at $223, was the bwest of eight sutaraitted, "The h'igh bid vras $3:36,979,44 and the District's estiraate was $289, Motion made by Mr. Borghi, seconded-tay Mr. Lee, that proposed Ordinance Wo be' introduced. Wo discussion.. Motion passed - 5 ayes, no nays. Poll taken: F. C Borghi ' H. W. Lee, J-r. R. A, Meyer ' L', J.' Bannes- F, H,-Rodefeld.1 -. J WTRODUCTOW OF!PROPOSED' ORDWAWCE -WO. l80-77 APPROPRATWG $12, FROM RESERVE ACCOUWT - BOWFLS OPERATWG FUWD TO PAY COWSOER, TOVJNSEND & ASSOCATES FOR THAT PORTON- OF ENGNEERNG WORK PERFORMED UWDER COW- T!RACTS E-232 AND E-249 FOR BOWFLS WASTEWATER TREATMEWT FACLTES PROJECT AND WFLTRATOW/lWFLOW STUDY Proposed Ordinance No.' l80-77 was presented and read, appropriating $12, from the Reserve Account = Borifils Operating Fund to pay Consoer, Townsend & Associates for that portion of the engineering work performed under Contracts E-232 and $-249 for the Bonfils Wastewater Treatment Facilities Project and nfiltration/inflow Study that is ineligible for State and Federal Grants, and for the Dis-

9 trict's share of the eligitale costs for said vj-ork. ' Mr, Mattei said that before the recent annexati bn, it was thought necessary to build a treatraent "plant vrith a' capacity of 15 raillion gallons of sewage per day, at about nterstate Highway 70 and the Mississippi River, Consoer-Tovmsend were retained for preliminaiy work and now that the construction of the proposed treatraent plant has taeen ataandoned, the District owes the consultant for work done. This is not eligitale for federal grants. ' ' ' Motibnraade"tay Mr. -Lee, secoridedtay Mr. Borghi, that proposed Ord-inance No. l80-77 be introduced, -.., Nb dis.cussion. Motion passed - 5 ayes, no nays. Poll taken: F.' C Borghi ' H. W. LeP, Jr. ' R. A. Meyer -aye L. J. Bannes ' ' " ' ' F. H. Rodefeld - ay.e ' '. NTRODUCTON AND ADOPTON OF' PROPOSED ORDW-AWCE'WO. ' VACATWG POR- TOWS 'OF SEWER EASTMEWTS W LOT 4 OF ROCK GATE SUBDVSOW - " 'Proposed Ordinance Wo was presented and read, vacating portions of sewer easements in Lot 4 of Rock Gate, a subdivision in St. Louis County, Missouri. Mr. Zavadil showed on a vrall map the location of Rock Gate subdivision, together with the existing easements and sewers concerned with Lot 4 thelr'eof. ' He also shovred the'-easement requested to tae vacated arid said there had'lbe'en a. small treatment plant there''which has' now taeen ataandoned. The ovmer would like to extend his house into the forraer easement. Mr, Mattei said Mr, Kaiser had asked if the Board would introduce and adopt this proposed ordinarice as the'property has taeen sold and there cannot be a closing until the ordinarice- is- adopted, ' Motion'made tay Mr, Lee, seconded tay Mr, Meyer, for unanimous consent of allraerataerspresent for introduction and final voting on proposed Ordinance Wo at thisraeeting, ' ' Poll taken: ' F. C Borghi - ' ' H. W. Lee, Jr. R. A, Meyer 'L.J. Bannes F. H.. Rodefeld Motionraadetay Mr. Lee, secondedtay Mr. Rodefeld, that proposed Ordinance Wo be adopted. ' '

10 No discussion. Motion passed - 5 ayes, no nays.,!,, Poll taken:., F. C,.Borghi, H. W., Lee, Jr, R. A. Meyer L. J, Bannes. F. H. Rodefeld..... The Chairman.declared.proposed Ordinance No, adopted, and it vras assigned Ordinance No, 3265.,,,,,,.,... NTRODUCTOW OF PROPOSED ORDNANCE,NO. l8l-77 MAKNG SUPPLEMENTAL APPROPRATON OF $28j FROM MSSSSPP RVER CONSTRUCTON FUND TO BE USED FOR ADDTON.AL COSTS N CONSTRUCTON OF NTERCEPTOR SEWERS N-ALLEN-THERESA,FOULWATER NTERCEPTORS (S-88), CTY OF ST. LOUS, MO. Proposed Ordinance No. l8l.-77 was, presented and read, making supplemental appropriation of $28,590.80froraMississippi River Construction Fund for additional costs in construction of interceptor sewer in Allen-Theresa Foulwater 'nterceptor (S-88), City of St. Louis, Mo. Mr. Zavadil, referring to a.wallraap,showed, the location of the two projects "near nterstate 44, east of Grand Avenue. He said that in designing the contract, the consultant did not believe there was any rock to.be excavated,tautthe contractor, has run into rock..the project is ataout half finished and to delay hira. will onlytaeraore,expensive. He has rented equipment waiting on the jota and if the,au-thprity is not given to proceed, he will have to abandon the project, at least temporarily. Mr., Lee, recomraended that the Ordinance be both introduced and adopted, and that the engineers designing projects of this nature be required to make any tests necessary tp deterraine.if Class A excavation is involved.,. Motion,raade,by, Mr. Meyer, seconded by Mr. Lee, for unanimous, consent of all.members present for introduction and final voting on proposed Ordinance No. l8l-77 at this meeting. No discussion. Motion p_assed ayes, no nays. Poll taken: F. C Borghi. H._ W. Lee,, Jr. -.aye R. A. Meyer L. J. Bannes F. H. Rodefeld -, aye Motion made by Mr. Meyer, seconded tay Mr. Rodefeld, that proposed Ordinance No. l8l-77 be adopted. No discussion. Motion passed - 5 ayes, no nays. Poll taken: F. C Borghi., H.-W. Lee, Jr. R. A. Meyer ' L. J. Bannes F. H. Rodefeld lo

11 The Chairman declared proppsed Ordinance No... l8l-77 adopted, and it was assigned Ordinance No ADOPTON OF R!ESOLUTON NO. l498 SELECTNG- DEPOSTARES FOR DSTRCT AND SUBDSTRCT FUNDS Resolution No. l498 vras presented and read, selecting depositaries for District and Sutadistrict funds. Mr. Cla,rdy said this is intended to tae a list of all taanks now within District taoundaries. t does not mean that they necessarily have either deraand or interest-bearing ac.cpunts.. t is merely authorization to use suchtaanksas needed. After a shprt discussion, motion was. made tay Mr. Lee, seconded tay Mr, Meyer, that Resolution N.o,.l498tae 'adopted.. W!o discussion. Motion passed -. 5 ayes, no nays. Poll taken: F. C Borghi H.-W. Lee, Jr. R. A. Meyer L.J. Bannes' F. H, Rodefeld PLAW APPROVALS The Executive Director presented for approval the following engineering plans: BG. CHEF (S-1139). - - This project, designed tay the M.S.D. Engineering Staff, is to eliminate flooding and erosion. t consists of 1,000 feet of sewers varying in size from i2" reinforced concrete pipe tb 8'W x 5'H reinforced concrete box and appurtenances," Mr. Lee said he had examined the plans and moved they be approved. Motion was seconded by Mr. Meyer., Poll taken: F. C Borghi H. W. Lee, Jr. R. A. Meyer L. J. Bannes F. H,. Rodefeld BSMARK-ROCK HLL (S-995). ' -.. Triis.project, designed..by M.S.D. Staff is to eliminate flooding and the abandoriment of sinkholes. t consists of approximately 2,350 lineal feet of reinforced concrete pipe, ranging in size from 12" to 48" in diameter, and appurtenances. 11

12 Mr. Lee said he had exarained the plans and moved they be approved. Motion was' seconded by Mr. Meyer. Poll taken: F. C. Borghi H. W..Lee., Jr. R. A. Meyer L. J. Bannes F. H. Rodefeld EUCLD-ROCK HLL (S-995) This project, designed by M.S.D. Engine'ering Staff is to eliminate flooding and erosion. t consists of approximately 2,325 feet of k8" to 12" reinforced concrete pipe sev/er, 22 inlet s-tructures and appurtenances. ' ' ' Mr. Lee sa,id he had examined the plans and raoved they tae approved. Motion was seconded by Mr. Meyer. Poll taken: F. C Borghi H. W. Lee", Jr. R. A. Meyer '. L. J. Bannes F. H. Rodefeld GREEWWOOD-MADSOW (S-O69) ^ This project, designedtaym.s.d. Engineering S'taff is to B pick up existing sewers in an enclosed storm system and alleviate a flooding condition. t consists of approximately l,38l lineal feet of reinforced concrete pipe varying in size from 12" to 27" and 10 structures.,,,, '.,, Mr. Lee said he had examined -the. plans and moved they be approved. Motion was seconded by Mr. Meyer. Wo discussion. Motion passed,= 5, ayes, no nays. Poll taken: F. C Borghi H. W..Lee, Jr. - a:ye R. A.,Meyer. L.J, Bannes F. H. Rodefeld HAVELOCK' - (S-il43).., ' ' This project, designed by M.S.D. Engineering Staff, is to eliminate erosion. t consists of approximately 458 feet of pipe from 48" to 12" diameter. Mr. Lee sa'id he had examined,the plans and moved they approved. Motion was seconded by Mr. Meyer. 12 be

13 Wo discussion. Motion passed - 5 ayes, no nays, Poll taken: F. C Borghi R. A. Meyer F. H. Rodefeld H. W. L. J. Lee, Jr. Bannes Mr, Bannes then called on Mr, Joseph H.!Rohs of St. Louis Union Trust Corapany for a report on the investraent of the District's Pension Funds. Mr. Rohs distributed a report dated May 31, 1977 (copy in Secretary-Treasurer's File) and then proceeded tp discuss each item of the report. He he had also done a cash flow stucy (copy.with ataove. report). His ccmments were that the Fund's cash flow is quite adequate, and he recoramendedraakingthe same type of investments with, however, the recoraraendation that the short term securities be maintained at 5'^ instead of 10^, and that the other 5io be added to the F Fund. The reason for the 'investment in the F Fund is that it permits a wider diversification in fixed incorae securities. After a short discussion among the Trustees and Mr, Rohs, motion wasraadeby Mr, Meyer, seconded by Mr. Lee to reduce tlie short term holdings frora 10^ to 5 lo, and raise the percentage ofraoneyput into the F Fund from h% to 50^0. Wo discussion.. Motion passed - 5 ayes', no nays. Poll taken: F. C Borghi H. W. Lee, Jr. R, A. Meyer L. J. Bannes F. H. Rodefeld The Board discussed with Mr. Rohs the question of timing of the reports to-the Board on the change in funds and Mr. Meyer said he thought since everything was proceeding sraoothly, that an annual report would tae adequate. t vras mutually decided that the firstraeetingin February would be tentatively scheduled, and Mr. Rohs will call us if there is any reason to do so. Mr. Meyer reported to the Board that the Audit Coraraittee composed of Mr. Borghi and hiraraetwith Emst & Ems.t representatives and with the staff. Emst & Emst is totaeginto develop proposals for the District regarding data processing, primarily for eventual presentation to the BoaM. Additionally, the position of Systeras Analyst which had been held should now be authorized and filled. Further, the Ccmraittee had instructed Emst & Ernst to incorporate in their study a definite forecasting capability so that the District is in a position to project its cash needs. 13

14 After a disdussion among the Trustees and Staff as to items to cometaeforethe Board at the next meeting, mbtion was made by Mr. Lee, seconded by Mr. Meyer, that the meeting of June 29 be cancelled,. - Wo discussion. Motion passed 6 ayes, no nays, Poll taken: F. C Borghi R. A. Meyer F.' H. Rodefeld M. 0. Young H, W, Lee, -Jr, L,' J. Banries Mr. Young said he felt thisraightbe the last meeting with Mr, Bannes, and -wished-to express appreciatibn for the fine service he had rendered in his year as Chairman, ' - ' ' ' - Mr, -Meyer said he wished'to second Mr. Young's comments. Mr. Bannes expressed his gratitude, and thanked each merataer for his contribution and said he wouldraissthera. - - ' ' Mbtion wasraadeby Mr. Rodefeld, seconded by Mr. Borghi, that theraeetingtaeadjourned. Meeting adjourried at 5:25 P.- M.' ' Secretary-Treasurer 14