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R3234RESOLUTION NO. 3234 WHEREAS, the adoption of Resolution No. 3234 will extend the contract with Pavilion Advisory Group, Inc. (Pavilion) that was previously authorized by Ordinance No. 13719, adopted September 12, 2013, and authorized the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Pavilion to provide pension fund, deferred compensation plan, and defined contribution plan investment consulting services for the District, and WHEREAS, said contract provided for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District, and WHEREAS, the contract is about to expire and the District desires to exercise its option to renew said contract for a third one-year term. 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 a third one-year term the contract with Pavilion Advisory Group, Inc. to provide pension fund, deferred compensation plan, and defined contribution plan investment consulting services for 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. This foregoing resolution was adopted on September 10, 2015