HomeMy Public PortalAboutR1579 R E S O L U T I O N NO. 1579
WHEREAS, pursuant to Resolution No. 1533 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 an increased grant to
continue Step 1 engineering studies and perform sewer system
evaluation surveys in the Fee Fee and Creve Coeur Watersheds of
the Lower Missouri River Basin.
WHEREAS, the Government has approved such application
subject to certain conditions, and will submit to the Applicant a
certain Grant Agreement to be dated as of October, 1980 (herein
called the "Grant Agreement"), has identified such Grant Agreement
as Project No. C-291148-01, 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 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 October 22, 1980.