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R1407à *ÔR E S O L U T I O N NO. 1407•ƒ ÁÁ WHEREAS, pursuant to Resolution No. 1334 The Metropolitan St. Louis Sewer District, organized and existing under and by virtue of the laws of the State of Missouri, has filed an application with the United States Environmental Protection Agency, Region VII, formerly the Federal Water Quality Administration, for a grant under the Water Pollution Control Act (33 U.S.C. 466 et seq.) for a grant to aid in the construction of Secondary Treatment Facilities for the Bissell Point Treatment Plant. WHEREAS, the Government has approved such application subject to certain conditions, has identified such construction as Project Number C290641 01, and has submitted to the District for acceptance a certain "Grant Agreement" (OMB Form No. 158 R0087), a copy of which is attached hereto, and WHEREAS, the Board finds such offer acceptable by the District, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT that the said "Grant Agreement" form is hereby approved. The General Counsel is hereby authorized and directed to execute the acceptance section of said form on behalf of the District in as many counterparts as may be necessary and to return the forms to the Government as directed. The foregoing Resolution was adopted October 9, 1974.