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R1999 R E S O L U T I O N NO. 1999 WHEREAS, the Executive Director of the Metropolitan St. Louis Sewer District ("District") has recommended to the Board of Trustees that a certain parcel of real property described as a tract of land consisting of 0.90289 acres located between Fox Tree Drive and Coldwater Creek in the City of Hazelwood, Missouri (St. Louis County Locator No. 09K-52-0011) is no longer necessary or useful in the District's operations and, therefore, should be declared as surplus real property; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: 1. Based upon the recommendation of the Executive Director of the District, the above-described real property is hereby determined to be no longer necessary or useful in the District's operations and is, therefore, declared surplus real property. 2. This determination is made pursuant to Resolution No. 1959 of the District. The foregoing Resolution was adopted July 9, 1991.