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R1191 R E S O L U T I O N NO. 1191 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 a pilot plant program on additional treatment at Bissell Point and Lemay Plants. 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 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 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 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 _____________, 19 _______. ______________________________ (Signature of Recording Officer) Secretary-Treasurer of The Metropolitan St. Louis Sewer District (SEAL)