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5ection 3. That this Board authorizes the Executive Director to execute all <br />documents and do all things necessary to effect the terms and conditions of the <br />Stormwater Management Program Direct Billing Agreements with Member <br />CommuNtles. <br />Section 4.. That th(s Board deciares that all formal actions of the Board <br />- concerning and relating to the adoptlon of this resolution and that all deliberations <br />of the Board and any of its commlttees that resulted in. said formal action were <br />conducted in meetings open to the publlc and in compliance with all legal . <br />. requirements, including 5ection 121.22 of the Ohio Revised Code. <br />On motion of Mayor Starr seconded by Mr. O'Malley, the foregoing <br />. resofutlon was unanimously adopted on May 16, 2013. <br />SheUa 7. Kel1y, Secre ry <br />Board of Trustees <br />- ' Northeast Ohio Regional Sewer District <br />, .