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R1872 R E S O L U T I O N NO. 1872 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 (MDNR) for a grant under Section 644.006, et seq., Revised Statutes of Missouri, 1986, for the construction of the Final Clarifiers at the Bissell Point Wastewater Treatment Plant, (BP-5), and WHEREAS, MDNR has approved such application subject to certain conditions, has identified such construction as Project Number C290641-06, and has submitted to the District for acceptance a certain "Grant Agreement", and WHEREAS, the Board of Trustees finds such offer acceptable by the District, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE APPLICANT that the said "Grant Agreement" form is hereby approved. The Assistant Executive Director and General Counsel 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 December 14, 1988.