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HomeMy Public PortalAboutR0540 R E S O L U T I O N NO. 540 Resolution authorizing filing of application with the Public Health Service, United States of America, for a grant under the Water Pollution Control Act (33 U.S.C. 446 et seq.). WHEREAS, under the terms of the Water Pollution Control Act, (33 U.S.C. 446 et seq.), the United States of America has authorized the making of grants to authorized applicants to aid in the construction of specific public projects; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: 1. That Peter F. Mattei be and he is hereby authorized to execute and file an application on behalf of THE METROPOLITAN ST. LOUIS SEWER DISTRICT with the Public Health Service, United States Government, for a grant to aid in the construction of a twenty-one million gallons per day activated sludge type treatment plant to serve the Coldwater Creek Subdistrict. 2. That Peter F. Mattei, Executive Director, be and he is hereby authorized and directed to furnish such information as the United States Public Health Service may reasonably request in connection with the application which is herein authorized to be filed, and sign all necessary documents. 2 CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified Acting Secretary- Treasurer of The Metropolitan St. Louis Sewer District does hereby certify: That the attached Resolution is a true and correct copy of the Resolution authorizing the filing of application with the United States Public Health Service, as regularly adopted at a legally convened meeting of the Board of Trustees duly held on the _______ day of ____________, 1962; and further that such Resolution has been fully recorded in the journal of proceedings and records in my office. IN WITNESS WHEREOF, I have hereunto set my hand this ______ day of ____________, 1962. ______________________________ Charles Clardy Acting Secretary-Treasurer (SEAL) The foregoing Resolution was adopted June 25, 1962.