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R1190 R E S O L U T I O N NO. 1190 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 approximately 44,500 feet of sewer pipe 8-inches and 10-inches in diameter and appurtenances serving homes in the Wellston Sanitary Lateral Sewer area in 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 April 14, 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 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 14th day of April, 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 _____________________, 1971. ______________________________ Charles Clardy Secretary-Treasurer The Metropolitan St. Louis Sewer District (SEAL)