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r2797R E S O L U T I O N NO. 2797 WHEREAS, Resolution No. 2713, adopted June 14, 2007, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to exercise the District’s option to renew the contract with Alliance Data to the District, and WHEREAS, the District is desirous of amending, clarifying and supplementing the language in Resolution No. 2713, relating to the terms of payment, 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 an additional one-year term the contract with Alliance Data whereby Alliance Data will provide call center and billing/collection services for the District, said contract renewal shall provide for a projected fee based on historical transaction history in the amount of Three Million Three Hundred Forty Thousand Dollars ($3,340,000.00), 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 Ordinance was adopted July 10, 2008.