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HomeMy WebLinkAbout20-002 - TPO Transportation Coco Vista Centre f1 St Lucie Planning 466 SW Port St. Lucie Blvd, Suite 111 Port St. Lucie, Florida 34953 Organization 772-462-1593 www.stlucietpo.org RESOLUTION NO. 20-02 A RESOLUTION OF THE BOARD OF THE ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION (TPO) AUTHORIZING THE APPLICATION FOR FEDERAL TRANSIT ADMINISTRATION (FTA) SECTION 5305(D) METROPOLITAN PLANNING GRANT FUNDS FOR FISCAL YEAR 2020/21. WHEREAS, the St. Lucie Transportation Planning Organization Governing Board hereinafter "BOARD" is eligible to apply for and receive FTA Section 5305(d) funds and to undertake metropolitan planning activities as authorized by U.S. Department of Transportation regulations. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. The BOARD has the authority to apply for Section 5305(d) funds and to execute associated grant agreements for Fiscal Year 2020/21. 2. The BOARD authorizes the TPO Executive Director to apply for Section 5305(d) funds. 3. The BOARD's Registered Agent in Florida is the TPO Executive Director. The Registered Agent's address is 466 SW Port St. Lucie Boulevard, Suite 111, Port St. Lucie, Florida, 34953. 4. The BOARD authorizes the TPO Executive Director to execute any and all agreements or contracts which are required in connection with the funds. 5. The BOARD authorizes the TPO Executive Director to execute any and all assurances, reimbursement invoices, warranties, certifications and any other documents which may be required in connection with the application, grant agreement, or subsequent agreements. PASSED AND DULY ADOPTED this 3rd day of June, 2020. ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION Dar ell Drummond, TPO Chairman ATTEST: APPROVED AS TO FORM AND CORRECTNESS: Ky Bowman Heather Young Operations Manager St. Lucie TPO/Assistant County Attorney Transportation Planning for Fort Pierce, Port St. Lucie, St. Lucie Village and St. Lucie County