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ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved Resolution <br />2009-063, authorizing the execution of District Highway <br />Maintenance Memorandum of Agreement for 20th Avenue <br />from Oslo Road (9th Street Southwest) (Southerly <br />Terminus) to SR -60 (Northerly Terminus), FM# 426248- <br />1-52-01. <br />COPY OF AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE <br />10. PUBLIC ITEMS <br />10.A. PUBLIC HEARING <br />10.A.1. REQUEST FOR AUTHORIZATION TO SUBMIT AN FY 2008/09 <br />GRANT APPLICATION FOR 49 USC CH. 53, SECTION 5307 MASS <br />TRANSIT CAPITAL AND OPERATING ASSISTANCE (LEGISLATIVE) <br />PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />Phil Matson, Metropolitan Planning Organization (MPO) Staff Director, conveyed that <br />this was the annual request for the 2008/09 Grant application for Section 5307 Mass Transit <br />Capital and Operating Funds. He recapped his memorandum dated May 4, 2009, and requested <br />the Board's approval to submit the application. <br />12 <br />May 12, 2009 <br />