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R1154 R E S O L U T I O N NO. 1154 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 3,000 feet of drainage pipe varying from 72" to 84" in diameter and appurtenances in the DeSmet Florland 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. The foregoing Resolution was adopted November 12, 1970. 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 November 12, 1970.