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R3407 FIN Identity Theft Prevention ProgramRESOLUTION NO. 3407 WHEREAS, the adoption of Resolution No. 3407 will designate the Executive Director to oversee, develop, implement, and administer MSD’s Identity Theft Prevention Program. WHEREAS, the Fair and Accurate Credit Transactions Act of 2003, “Red Flag” Rule – Enacted November 1, 2008, requires a senior employee be designated to oversee, develop, implement, and administer MSD’s Identity Theft Prevention Program; WHEREAS, MSD’s Identity Theft Prevention Program, originally enacted on November 1, 2008 for the protection of MSD’s customers against identity theft, needs to be approved; and WHEREAS, the Board of Trustees designates the Executive Director to oversee, develop, implement, and administer MSD’s Identity Theft Prevention Program. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, that the Executive Director is hereby delegated full and complete authority to oversee, develop, implement, and administer MSD’s Identity Theft Prevention Program. This foregoing Resolution was adopted on February 15, 2018.