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r2804R E S O L U T I O N NO. 2804 WHEREAS, Ordinance No. 12195, adopted April 13, 2006, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Milliman, Inc. whereby Milliman, Inc. would provide actuarial consulting services for the District, and WHEREAS, said contract will expired on June 30, 2008, and WHEREAS, the District desires to exercise it option to renew said contract for an additional one-year term, commencing on July 1, 2008, 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 July 1, 2008, the contract with Milliman, Inc. whereby Milliman, Inc. would provide actuarial consulting services for the District, 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 August 14, 2008.