HomeMy Public PortalAboutR1609 R E S O L U T I O N NO. 1609
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") , and
WHEREAS, the Government has approved such application
subject to certain conditions, and will submit to the Applicant a
certain Grant Agreement (herein called the "Grant Agreement"), has
identified such Grant Agreement as Project No. C-291212-01, 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, when received 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 July 22, 1981.