RESOLUTION NO. 80 of 2007 DATED: March 27, 2007

WHEREAS, as stated in Resolution 166 of 2003, a project for the highway reconstruction of CR 65 River Road Relocation, Town of Minden, Montgomery County, PIN 2753.82 (the "Project") is eligible for funding under Title 23 U.S. Code, as amended, with apportionment of costs to be borne at the ratio of 80 percent federal funds and 20 percent non-federal funds, and

WHEREAS, the total project costs are estimated at $1,586,000, and

WHEREAS, the County of Montgomery desires to advance the above project, by making a commitment of 100 percent of the non-federal share of the total project cost,

RESOLVED, that the Board of Supervisors hereby approves the CR 65 River Road Relocation, and authorizes the County of Montgomery to pay, in the first instance, 100 percent of the federal and non-federal share of the total cost for the Project, or portions thereof, and

FURTHER RESOLVED, that $317,200 shall be appropriated to cover the cost of participation in said project, and

FURTHER RESOLVED, that should the full federal and non-federal share costs of said project exceed the amount appropriated, the Board shall convene, as soon as possible, to appropriate said excess amount, immediately upon notification by the New York State Department of Transportation, and

FURTHER RESOLVED, that the Commissioner of Public Works hereby is authorized to execute all necessary Agreements, certifications and/or reimbursement requests for Federal Aid and/or Marchiselli Aid, on behalf of the County, within the New York State Department of Transportation, in connection with advancement, approval and administration of said project, and

FURTHER RESOLVED, that a certified copy of this resolution be filed with the New York State Commissioner of Transportation, by attaching it to any necessary agreement in connection with said Project, and

FURTHER RESOLVED, that this Resolution shall take effect immediately.

RESOLUTION ADOPTED with Aye(1731).  Supervisor Johnson was absent. (3/27/2007)