HomeMy Public PortalAboutR1664 R E S O L U T I O N NO. 1664
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 Missouri
Department of Natural Resources (herein called "MDNR") under
Section 192.600 et seq., Revised Statutes of Missouri, 1969, for a
Step 3 grant for Caulks Creek Phase II in the Lower Missouri River
Basin (MSD Northwest Area), and
WHEREAS, the MDNR has approved such application subject
to certain conditions, has identified such construction as Project
Number C291148-04, and has submitted to the District for
acceptance a certain "Grant Agreement" 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 of the District 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 MDNR as directed.
The foregoing Resolution was adopted March 9, 1983.