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R1988 R E S O L U T I O N NO. 1988 WHEREAS, an easement and sewer lies in Lot 16 of Harvest Wind, in U.S. Survey 2992, Township 43 North, Range 6 East, St. Louis County, Missouri, as shown as an easement on the West line of said Lot 16, and as recorded in Plat Book 255, Page 72 of the St. Louis County Records; and WHEREAS, the owner of the land in which such easement and sewer lies has requested permission to construct a railroad tie retaining wall across a portion of said sewer easement and sewer and examination and survey of such easement and of such construction shows that the proposed encroachment will not damage the existing easement and sewer; NOW, THEREFORE, BE IT RESOLVED that the Executive Director be and he is hereby authorized to license the aforesaid encroachment on easement, provided that the right of the District to use the easement is preserved and the District is indemnified against liability, loss or damage from such encroachment. The foregoing Resolution was adopted June 19, 1991.