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R2554R E S O L U T I O N NO. 2554 WHEREAS, pursuant to the Bond Issue Election of February 3, 2004, the District is desirous of performing a financial feasibility study for the issuance of Series 2004a and 2004b Bonds, and WHEREAS, the District has retained Black and Veatch to assist the District in the completion of said feasibility study, and WHEREAS, Black and Veatch has completed and submitted said feasibility study for District approval, and WHEREAS, said Black and Veatch feasibility study has been reviewed by the District's staff and Finance Committee, and WHEREAS, the Finance Committee has recommended the acceptance of said feasibility study, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, THAT, the feasibility study as completed by Black and Veatch, be, and is hereby adopted on behalf of the District. The foregoing Resolution was adopted April 1, 2004.