HomeMy Public PortalAboutR1825 R E S O L U T I O N NO. 1825
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 644.006, et seq., Revised Statutes of Missouri, 1986,
for the construction of the Missouri River Wastewater Treatment Plant, Phase III, 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. C291148-12, for
approval and execution by the Applicant, which said Grant Agreement is satisfactory to the
Applicant,
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
Executive Director 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 November 25, 1987.