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R2998RESOLUTION NO. 2998 WHEREAS, Ordinance No. 13178, adopted December 9, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with MetLife Life Insurance Corp. for the Group Life and Accidental Death & Dismemberment Insurance for the District’s employees’ and WHEREAS, said contract will expire on January 31, 2012, and WHEREAS, the District desires to exercise it option to renew said contract for an additional one-year term, commencing on February 1, 2012, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, the Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to exercise the District’s option to renew for an additional one-year term commencing on February 1, 2012, the contract with MetLife Life Insurance Corp., whereby MetLife Life Insurance Corp. would administer the District’s Employee Long-Term Disability Plan, said contract renewal shall be comprised of such terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Resolution was adopted November 21, 2011 by the following vote – Ayes – E. Ross, D. Visintainer, J. Goffstein, R. Berry, and G. Feldhaus. Nays – None. Secretary-Treasurer