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R0811 R E S O L U T I O N NO. 811 WHEREAS, the United States of America has heretofore made an advance, pursuant to an agreement dated November 13, 1945 to the Normandy Sanitary Sewer District in the amount of $2,400.00 for the purpose of plan preparation of the public work described in the agreement as a sewage treatment plant with appurtenant facilities, and WHEREAS, by the use of the Federal advance the Normandy Sanitary Sewer District caused to be prepared plans and specifications for the public work described in the aforesaid agreement, and WHEREAS, a substitute facility has been constructed and it has been determined that no part of the plans prepared with the Federal advance was of value or could have been used in the construction as more fully set forth in the attached certificate of said engineer for the project, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, successor to the Normandy Sanitary Sewer District that the Housing and Home Finance Administrator be requested to make a determination that the Normandy Sanitary Sewer District and The Metropolitan St. Louis Sewer District be relieved of all liability under the above mentioned agreement all as more fully certified to by said engineer. This resolution is adopted pursuant to the authority provided by the Plan of The Metropolitan St. Louis Sewer District, adopted by the voters of St. Louis and St. Louis County, Missouri, at a special election on February 9, 1954. 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 Resolution No. 811 adopted on the ______ day of __________, 19____, at a legally convened meeting of the Board of Trustees of The Metropolitan St. Louis Sewer District with respect to the agreement between the government and the Normandy Sanitary Sewer District dated the 13th day of November, 1945; I further certify that such Resolution has been fully recorded in the journals of proceedings and records in my office. IN WITNESS WHEREOF, I have hereunto set my hand this ______ day of __________, 19____. ___________________________________ Charles Clardy Secretary-Treasurer of The Metropolitan St. Louis Sewer District (SEAL) The foregoing Resolution was adopted August 6, 1965.