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R1146 R E S O L U T I O N NO. 1146 WHEREAS, The Metropolitan St. Louis Sewer District organized and existing under and by virtue of the laws of the State of Missouri (herein called the "Applicant"), has heretofore submitted an amended application to the United States of America, acting by and through the Secretary of Housing and Urban Development (herein called the "Government"), for a grant under Section 702 of the Housing and Urban Development Act of 1965, as amended, to aid in financing a certain works identified as Project No. WS-MO-120; and WHEREAS, the Government has approved the said amended application and has submitted to the Applicant a certain Amendatory Grant Agreement dated as of September 22, 1970 (herein called the "Agreement"), for approval and execution by the Applicant, which said Agreement is satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE APPLICANT that the said Agreement, a copy of which is attached hereto, be and the same is hereby approved. The Executive Director is hereby authorized and directed to execute the said Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the Secretary- Treasurer is hereby authorized and directed to affix or impress the official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Agreement to the Government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. 2 The foregoing Resolution was adopted October 27, 1970. Project No. WS-Mo-120 Federal Contract No. H-502-5135 Amendment No. 1 AMENDATORY GRANT AGREEMENT (Water and Sewer Facilities Grant Program) THIS AMENDATORY GRANT AGREEMENT dated September 22, 1970, by and between The Metropolitan St. Louis Sewer District (herein called the "Applicant") and the United States of America, Secretary of Housing and Urban Development (herein called the "Government"), WITNESSETH: WHEREAS, the Applicant and the Government have heretofore entered into a Grant Agreement dated as of December 2, 1968,and it now appears that the Grant Agreement should be amended: NOW, THEREFORE, the Grant Agreement is amended in the following respects: 1.Section 1 of the Grant Agreement is amended to read as follows: "Section 1. Amount and Purpose. Subject to the Terms and Conditions (Form HUD-41420 dated May 1966) attached hereto and made a part hereof as Attachment A, and the provisions of this Agreement, the Government will make a Grant to the applicant in an amount not to exceed $289,350.00 or 90% of the Eligible Project Cost as determined by the Government on completion of the Project, whichever is the lesser, in order to aid in financing the Project hereinafter defined, presently estimated to cost $356,350.00." 2.Section 3 of the Grant Agreement is amended to increase the fixed fee for Government Field Expense from $1,000" to $1,500." IN WITNESS WHEREOF, This Amendatory Grant Agreement has been executed in the name of The Metropolitan St. Louis Sewer District, by the undersigned official, and under its official seal, attested by its Secretary-Treasurer, and in the name and on behalf of the United States of America, Secretary of Housing and Urban Development, by the undersigned official. 3 THE METROPOLITAN ST. LOUIS SEWER DISTRICT By_______________________________________ Executive Director (S E A L) ________________________________________ ATTEST: (Type or Print Name) ________________________________ Secretary-Treasurer ________________________________ (Type or Print Name) UNITED STATES OF AMERICA Secretary of Housing and Urban Development By______________________________________ Assistant Regional Administrator for Metropolitan Planning & Development Date:___________________ The foregoing Resolution was adopted October 12, 1970.