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i n c o m p l i a n c e w i t h S e c t i o n 7 . 0 9 0 o f t h e D i s t r i c t ' s P l a n ; a n d
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B u d g e t ; a n d
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C a p i t a l I m p r o v e m e n t P r o g r a m w i l l b e f i n a n c e d f r o m n u m e r o u s
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m u n i c i p a l i t i e s ; a n d
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p a r t i c u l a r c a p i t a l i m p r o v e m e n t i n a n y f i s c a l y e a r c a n n o t b e
p r e d i c t e d w i t h r e a s o n a b l e c e r t a i n t y ; a n d
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t h e C a p i t a l I m p r o v e m e n t P r o g r a m a r e b a s e d u p o n e n g i n e e r i n g
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i m p r o v e m e n t s a r e b i d a n d t h e c o n t r a c t s f o r c o n s t r u c t i o n a r e
a w a r d e d ; a n d
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p l a n n i n g d o c u m e n t o f t h e D i s t r i c t f o r t h e n e x t f o u r f i s c a l y e a r s
e n d i n g i n 1 9 9 0 .
N O W , T H E R E F O R E , B E I T R E S O L V E D b y t h e B o a r d o f T r u s t e e s
o f T h e M e t r o p o l i t a n S t . L o u i s S e w e r D i s t r i c t a s f o l l o w s :
�|e c t i o n O n e �0 T h a t t h e C a p i t a l I m p r o v e m e n t P r o g r a m a s
s e t f o r t h i n S e c t i o n s I V , V , V I a n d V I I o f t h e D i s t r i c t s 1 9 8 6 i�8 7
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c a p i t a l i m p r o v e m e n t p l a n n i n g d o c u m e n t f o r t h e n e x t f o u r f i s c a l
y e a r s e n d i n g i n 1 9 9 0 .
�|e c t i o n T w o �0 T h a t t h e C a p i t a l I m p r o v e m e n t P r o g r a m i s a
p l a n n i n g d o c u m e n t t o p r o v i d e g u i d a n c e t o t h e a d m i n i s t r a t i o n a n d
s t a f f o f t h e D i s t r i c t a s t o c a p i t a l i m p r o v e m e n t p r i o r i t i e s f o r
t h e D i s t r i c t a n d t h e S u b d i s t r i c t s f o r f i s c a l y e a r 1 9 8 6 i�8 7 a n d i s
s u b j e c t t o r e v i s i o n b y t h e B o a r d o f T r u s t e e s u p o n r e c o m m e n d a t i o n
o f t h e E x e c u t i v e D i r e c t o r t o r e f l e c t c h a n g i n g p r i o r i t i e s ,
a v a i l a b i l i t y o f f u n d s , a n d r e v i s e d p r o j e c t c o s t s .
�|e c t i o n T h r e e �0 T h a t i t i s t h e i n t e n t o f t h e B o a r d o f
T r u s t e e s t h a t t h e a m o u n t s s h o w n i n t h e C a p i t a l I m p r o v e m e n t
P r o g r a m f o r f i s c a l y e a r 1 9 8 6 i�8 7 w h i c h a r e d e r i v e d f r o m D i s t r i c t
a n d s u b d i s t r i c t f u n d s b e s e t a s i d e f o r c a p i t a l i m p r o v e m e n t s
w i t h i n t h e a p p r o p r i a t e D i s t r i c t o r S u b d i s t r i c t a s i d e n t i f i e d i n
the Capital Improvement Program until further action by the Board
of Trustees.
粘ection Four・ That the specific capital improvements
to be constructed in fiscal year 1986ｩ87 and the appropriation of
funds therefor shall be approved by the Board of Trustees of theﾜdﾜ
District by ordinance at the time project costs can be determined
and funds from all sources needed to finance the capital
improvement are available for appropriation.
粘ection Five・ That the Capital Improvement Program
shall be reviewed and revised by the Board of Trustees from year
to year as a part of the District's budget process to reflect a
four year plan for financing capital improvements in the District
and Subdistricts.
The foregoing Resolution was adopted May 28, 1986.