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R3147RESOLUTION NO. 3147 WHEREAS, Ordinance No. 13275, adopted June 9, 2011, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Cardinal Point Partners, LLC whereby Cardinal Point Partners, LLC would provide Federal Legislative Services for the District, and WHEREAS, said contract provided for a one (1) year period beginning May 9, 2011 with three (3) additional one-year renewal terms at the option of the District, and WHEREAS, the District desires to exercise its option to renew said contract for the third of three (3) one-year renewal options. NOW, THEREFORE, BE IT RESOLVED 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 the third one-year renewal term the contract with Cardinal Point Partners, LLC whereby Cardinal Point Partners, LLC would provide Federal Legislative services for the District, said contract renewal shall provide for a total fee not to exceed Seventy-Five Thousand Dollars ($75,000.00) including expenses as approved by the District, and shall be comprised of such other terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Resolution was adopted on May 8, 2014.