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r2848RESOLUTION NO. 2848 WHEREAS, Ordinance No. 12655, adopted June 12, 2008, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Cardinal Point Partners, LLC whereby Cardinal Point Partners, LLC would provide Federal Legislative Services for the District, and WHEREAS, said contract provided for an initial term of twelve (12) months with two (2) additional one-year renewal terms at the option of the District, and WHEREAS, the District desires to exercise its option to renew said contract for the first one-year renewal term, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRAUSTEES 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 the first one-year renewal term the contract with Cardinal Point Partners, LLC whereby Cardinal Point Partners, LLC would provide Federal Legislative services for the District, said contract renewal shall provide for a total fee not to exceed Seventy-Five Thousand Dollars ($75,000.00) including expenses as approved by the District, 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 Resolution was adopted May 14, 2009.