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R1665 R E S O L U T I O N NO. 1665 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 Claymark Interceptor, Contract C-871, in the Lower Missouri River Basin, and WHEREAS, the MDNR as approved such application subject to certain conditions, has identified such construction as Project Number C291148-12, 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.