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<br />I <br /> <br />I <br /> <br />I <br /> <br />TOWN OF TRUCKEE <br />California <br /> <br />RESOLUTION NO. 2009-08 <br /> <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br />APPROVING THE NOMINATION OF THE ANNUAL SLURRY SEAL PROJECT FOR THE <br />STATE-LOCAL PARTNERSHIP PROGRAM <br /> <br />WHEREAS; the California Transportation Commission has been designated the <br />administrative agency for the State-Local Partnership Program (SLPP) Account; and <br /> <br />WHEREAS, the California Transportation Commission has estimated that Truckee's Voter- <br />Approved Taxes and Fees Subaccount funding share is equal to $82,000 for the 08/09 fiscal <br />year; and ' <br /> <br />WHEREAS, the Town must submit a project nomination to the California Transportation <br />Commission to receive funding; and <br /> <br />WHEREAS, the Town has identified the Annual Slurry Seal Project to meet the eligibility <br />requirements of the funding. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE TRUCKEE TOWN COUNCIL TO: <br /> <br />1. Request the California Transportation Commission to allocate $82,000 in SLPP Funds to <br />the Town of Truckee for the Annual Slurry Seal Project (CI P 60-09-01). <br /> <br />2. Appoint the Town Manager, or designee, as agent to conduct all negotiations, execute <br />and submit all documents, including, but not limited to: applications, agreements, <br />payment requests, and so on, which may be necessary for the completion of the <br />aforementioned project. L <br />**** <br /> <br />The foregoing Resolution was introduced by Council Member Green seconded by <br />Council Member deRyk-Jones at a Regular Meeting of the Truckee Town Council, held on <br />the 5th day of February, 2009 and adopted by the following vote: <br /> <br />AYES: <br /> <br />Council Members; Anderson, deRyk-Jones, Green, Vice Mayor Dee and <br />Mayor Brown. <br /> <br />NOES: <br /> <br />None. <br /> <br />4/L );(~h <br /> <br />Dr. Mark Brown, Mayor <br /> <br />ABSENT: <br /> <br />None. <br /> <br />ATTEST: <br /> <br />