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R1602 R E S O L U T I O N NO. 1602 WHEREAS, 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, for a grant under the Water Pollution Control Act (33 U.S.C. 466 et seq.) for a Step 2 grant for design of trunk sewers and interim treatment facilities in the Caulks Creek watershed of the Lower Missouri River Basin (Metropolitan St. Louis Sewer District Northwest). WHEREAS, the government has approved such application subject to certain conditions, has identified such services as Project Number C-291148-02, and has submitted to the District for acceptance a certain "Grant Agreement" (EPA Form 5700-20A), 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 Assistant Executive Director and 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 April 22, 1981.