HomeMy Public PortalAboutR1169 R E S O L U T I O N NO. 1169
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 application to the Missouri Water Pollution Board,
for a Grant under Sections 204.200 -204.240, Revised Statutes of
Missouri, 1959, Cumulative Supplement 1967 (herein called the
"Government"), for a grant to aid in the construction of an
interceptor sewer in Subdistrict No. 362 (Lindbergh and East
Concord Sanitary Interceptor Sewer) to eliminate a pumping
station; and
WHEREAS, the Government has approved the said
application subject to certain conditions and has submitted to the
Applicant a certain Grant Agreement dated as of February 5, 1971
(herein called the "Grant Agreement"), for approval and execution
by the Applicant, which said Grant Agreement is satisfactory.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE APPLICANT that the said Grant 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
Grant 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 Grant 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 February 22, 1971.