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HomeMy Public PortalAboutR0695 R E S O L U T I O N NO. 695 Resolution authorizing filing of application with the Public Health Service, United States of America, for a Grant under Water Pollution Control Act, (33 U.S.C. 466 et seq.) WHEREAS, under the terms of the Water Pollution Control Act, (33 U.S.C. 466 et seq.), the United States of America has authorized the making of Grants to authorized applicants to aid in the construction of specific public project: NOW, THEREFORE, Be it resolved by Board of Trustees of The Metropolitan St. Louis Sewer District: 1. That Peter F. Mattei, Executive Director be and he is hereby authorized to execute and file an application on behalf of The Sugar Creek Subdistrict of The Metropolitan St. Louis Sewer District with the Public Health Service, United States Government, for a grant to aid in the construction of additions to the Sugar Creek Sewage Treatment Plant. 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. CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and 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 of The Metropolitan St. Louis Sewer District duly held on the ___________________ day of __________________________ 19 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 _____________________, 19___. ___________________________________ (Signature of Recording Officer) Secretary-Treasurer of The Metropolitan St. Louis Sewer District (SEAL) The foregoing Resolution was adopted January 30, 1964. -2-