HomeMy Public PortalAboutR1164 R E S O L U T I O N NO. 1164
RESOLUTION authorizing filing of application with the
Environmental Protection Agency, Department of the Interior,
United States of America, for a Grant under the Water Pollution
Control Act (33 U.S.C. 466 et seq.)
WHEREAS, under the terms of the Water Pollution Control
Act (33 U.S.C. 466 et seq.), the United States of America has
authorized the making of grants to authorized applicants to aid in
the construction of a specific public project,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
1. That Peter F. Mattei be and he is hereby authorized
to execute and file an application on behalf of The Metropolitan
St. Louis Sewer District with the Environmental Protection Agency,
United States Government, for a grant to aid in the construction
of the Coldwater Creek Downstream Pumping Station No. 2 to
intercept existing sanitary sewers and pump the flow to the
existing Pump Station No. 1, which in turn pumps to the Coldwater
Creek Treatment Plant.
2. That Peter F. Mattei, Executive Director, be and he
is hereby authorized and directed to furnish such information as
the Environmental Protection Agency may reasonably request in
connection with the application which is herein authorized to be
filed, and sign all necessary documents.
The foregoing Resolution was adopted February 3, 1971.
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
Environmental Protection Agency, as regularly adopted at a legally
convened meeting of the Board of Trustees of The Metropolitan St.
Louis Sewer District duly held on the 3rd day of February, 1971;
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)