HomeMy Public PortalAboutR1542 R E S O L U T I O N NO. 1542
WHEREAS, pursuant to Resolution No. 1337, 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 grant to aid in the
construction of Secondary Treatment Facilities to the Lemay
Treatment Plant, and
WHEREAS, the Government has approved such application
subject to certain conditions, and has submitted to the Applicant
a certain Grant Agreement (herein called the "Grant Agreement"),
has identified such Grant Agreement as Project No. C290640-03, 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
Assistant Executive Director and 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 November 22, 1978.