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r2695R E S O L U T I O N NO. 2695 WHEREAS, the contract with Hyatt Legal Plans, Inc. whereby Hyatt Legal Plans, Inc. would provide group legal services for employees of The Metropolitan St. Louis Sewer District will expire on January 31, 2007, and WHEREAS, the District desires to exercise its option to renew said contract for an additional one-year term, commencing on February 1, 2007, 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, 2007, the contract with Hyatt Legal Plans, Inc. whereby Hyatt Legal Plans, Inc. would provide group legal services for District employees, 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 December 14, 2006.