HomeMy Public PortalAboutR1603 R E S O L U T I O N NO. 1603
WHEREAS, 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 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), 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. C291148, 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 April 22, 1981.