HomeMy Public PortalAboutR1709 R E S O L U T I O N NO. 1709
WHEREAS, The Metropolitan St. Louis Sewer District
(herein called the "Applicant"), 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 the "Government"), for a grant under Section
192.600 et seq., Revised Statutes of Missouri, 1969, for the
construction of the Marshall Road Pump Station, Interceptor and
Force Main; and the Thornhill Interceptor in the Lower Meramec
River Basin, 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. C290875-06, 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 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 June 13, 1984.