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R1655 R E S O L U T I O N NO. 1655 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 the Phase II design of trunk sewers, pumping stations, and interim treatment in the Grand Glaize, Kiefer and Fishpot watersheds of the Lower Meramec River Basin, and WHEREAS, the government has approved such application subject to certain conditions, has identified such construction as Project Number C290875-02, Amendment No. 1, 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 January 12, 1983.