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r2823R E S O L U T I O N NO. 2823 WHEREAS, Ordinance No. 12491, adopted August 9, 2007, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Vector Communications whereby Vector Communications would provide regulatory required public engagement services in the CSO Long-Term Control Plan Public Participation Program (2007238), and WHEREAS, Ordinance No. 12564, adopted December 13, 2007, appropriated Five Hundred Eighty-three Thousand Seven Hundred Twenty- three and 41/100 Dollars ($583,723.41) from the Sanitary Replacement Fund for said contract with Vector Communications. WHEREAS, said contract will expire on February 28, 2009, and WHEREAS, the District desires to exercise its option to renew said contract for an additional one-year term, commencing on March 1, 2009, 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 March 1, 2009, the contract with Vector Communications whereby Vector Communications would provide regulatory required public engagement services in the CSO Long-Term Control Plan Public Participation Program (2007238), 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 11, 2008.