HomeMy Public PortalAboutR1111 R E S O L U T I O N NO. 1111
Resolution authorizing filing of application with the
Department of Housing and Urban Development, United States of
America, for a grant under P. L. 89-117.
WHEREAS, pursuant to P. L. 89-117, the United States of
America has authorized the making of grants to public bodies to
aid in financing the construction of basic water and sewer
projects:
NOW, THEREFORE, BE IT RESOLVED BY THE 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 Metropolitan St. Louis Sewer District with the Department
of Housing and Urban Development, United States Government, for a
grant to aid in financing the construction of 1,800 lineal feet of
14 foot wide bottom paved channel and appurtenances in the Daniel
Boone Creek Area of St. Louis County, Missouri, and an assurance
of compliance with the Department of Housing and Urban Development
regulations under Title VI of the Civil Rights Act of 1964.
2. That Peter F. Mattei, Executive Director, be and he
is hereby authorized and directed to furnish such information as
the Department of Housing and Urban Development may reasonably
request in connection with the application which is herein
authorized to be filed.
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
Department of Housing and Urban Development, 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 March 19, 1970.