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R1340 R E S O L U T I O N NO. 1340 RESOLUTION authorizing the waiving of claims to any future percentage increases in grant funding for designated project C290547 (Bissell Point Sewage Treatment Plant Modifications) by the Environmental Protection Agency. WHEREAS, The Metropolitan St. Louis Sewer District has entered into an agreement with the Environmental Protection Agency of the United States of America by virtue of an offer made by the Environmental Protection Agency on October 18, 1972 and accepted by The Metropolitan St. Louis Sewer District on November 13, 1972, providing for a federal grant by the Environmental Protection Agency to The Metropolitan St. Louis Sewer District for the construction of the Bissell Point Sewage Treatment Plant Modifications in the sum of Eight Hundred Ninety One Thousand Fifty Dollars ($891,050.00), which was fifty-five percent (55%) of the estimated cost ($1,620,000.00) of such improvement; and WHEREAS, by virtue of the provisions of Public Law 92- 500, the Federal Water Pollution Control Act Amendments of 1972, the Environmental Protection Agency offer was subsequently increased by letter dated January 11, 1973 to One Million Two Hundred Fifteen Thousand Seventy Dollars ($1,215,070.00), which was seventy five percent (75%) of said estimated cost of such improvement; and WHEREAS, The Metropolitan St. Louis Sewer District has also applied for and received assurance of a supplementary grant from the Missouri Clean Water Commission; and 2 WHEREAS, by virtue of the provisions of Public Law 92- 500, the Federal Water Pollution Control Act Amendments of 1972, The Metropolitan St. Louis Sewer District is entitled to have its grant from the Environmental Protection Agency increased to seventy five percent (75%) of the revised project costs ($2,402,100.00), but elects to accept the grant of One Million Three Hundred Twenty One Thousand One Hundred Fifty Five Dollars ($1,321,155.00), which is fifty five percent (55%) of the revised eligible cost ($2,402,100), in order not to affect its priorities with respect to grant funds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: That The Metropolitan St. Louis Sewer District waives any present or future claim for any increase in the grant percentage above fifty five percent (55%) of the revised eligible costs ($2,402,100.00) from the Environmental Protection Agency for the said Project No. C290547 consisting of the Bissell Point Sewage Treatment Plant Modifications. The foregoing Resolution was adopted May 2, 1973.