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R3035RESOLUTION NO. 3035 WHEREAS, Section 5.110 of the Charter of The Metropolitan St. Louis Sewer District states: A continuing five-year strategic and operating plan for the District shall be adopted on an annual basis by the Board. The strategic and operating plan shall state the District’s objectives for the succeeding five years and include objective targets by which to measure the District’s performance in meeting these objectives. and WHEREAS, said fiscal 2013 through 2017 strategic and operating plan has been submitted to the Board, and the Board finds said plan to be acceptable, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, That the strategic and operating plan as submitted pursuant to Section 5.110 of the Charter of The Metropolitan St. Louis Sewer District is hereby adopted. The foregoing Resolution was adopted June 14, 2012 by the following vote – Ayes – E. Ross, A. Mandel, J. Goffstein, R. Berry, J. Buford, M. Yates. Nays – None. Secretary-Treasurer