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R1123 R E S O L U T I O N NO. 1123 WHEREAS, pursuant to Resolution No. 1053 The Metropolitan St. Louis Sewer District, organized and existing under and by virtue of the laws of the State of Missouri, has filed an application with the Federal Water Pollution Control Administration, Department of the Interior, United States of America, for a grant under the Water Pollution Control Act (33 U.S.C. 466 et seq.) for a grant to aid in the construction of an interceptor sewer in Parker Estates No. 2 Sanitary By-Pass to eliminate an existing treatment plant, and WHEREAS, the Government has approved such application subject to certain conditions, has identified such construction as Project Number Mo-436, and has submitted to the District for acceptance PART A of a certain "Offer and Acceptance of Federal Grant For Sewage Treatment Works Under 33 U.S.C. 466 et seq." (Budget Bureau Form No. 42 R1510), a copy of which is attached hereto, and WHEREAS, the Board finds such offer acceptable by the District, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT that the said offer and acceptance form is hereby approved. The Executive Director is hereby authorized and directed to execute the acceptance section of said form on behalf of the District in as many counterparts as may be necessary and to return the forms to the Government as directed. 2 The foregoing Resolution was adopted April 23, 1970.