HomeMy Public PortalAboutR1527 R E S O L U T I O N NO. 1527
WHEREAS, pursuant to Resolution No. 1415 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 filed an application with the
Missouri Department of Natural Resources, Division of
Environmental Quality - Water Quality Program (Missouri Clean
Water Commission) for a grant under Sections 204.200 - 204.240,
Revised Statutes of Missouri, 1959, Cumulative Supplement, 1967
(herein called the "Government") for a Step 1 grant for a study of
modifications and improvements to the Coldwater Creek Treatment
Plant and sewer system, and
WHEREAS, the Government has approved such application
subject to certain conditions, and has submitted to the Applicant
a certain Grant Agreement dated as of May 3, 1978 (herein called
the "Grant Agreement"), has identified such Grant Agreement as
Project No. C290952, 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 General
Counsel 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 hereon and to attest the same. The proper
officer is directed to forward the said executed counterparts of
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 May 4, 1978.