HomeMy Public PortalAboutR1245 R E S O L U T I O N NO. 1245
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 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 a Pilot
Plant Program on additional treatment at Bissell Point and Lemay
Plants; 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 October 12, 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.
The foregoing Resolution was adopted October 29, 1971.