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I o <br />BOOK i0` PAGE 74 <br />The MPO has included the proposed Section 5307 grant in its FY 1998/99 through 2002/03 <br />Transportation Improvement Program (TIP), a necessary prerequisite for submittal of a Section 5307 <br />application. It is also important to note that the proposed grant application is consistent with the <br />MPO's recently adopted five year Transit Development Plan and 2020 Long Range Transportation <br />Plan. <br />To apply for Section 5307 funds, the Board of County Commissioners must adopt the attached <br />resolution (Attachment 3) authorizing staff to submit the attached grant application. The resolution <br />has been reviewed and approved by the County Attorney's Office. <br />Staff recommends that the Board of County Commissioners adopt the attached resolution authorizing <br />the filing of the attached FY 1998/99 Section 5307 grant application. <br />ATTA HMENT <br />1. Indian River County FY 1998/99 Grant Application for 49 USC Ch. 53, Section 5307 Mass <br />Transit Capital and Operating Assistance <br />2. Grant Budget Forms <br />3. Resolution Authorizing the Filing of a 49 USC Ch. 53, Section 5307 FY 1998/99 Grant <br />Application <br />Community Development Director Bob Keating reviewed the Memorandum and <br />recommended the Board adopt the proposed resolution and stressed there are no cash <br />matching funds from the County. <br />The Chairman opened the public hearing and asked if anyone wished to be heard in <br />this matter. There being none, he closed the public hearing. <br />ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Tippin, the Board unanimously adopted <br />Resolution No. 99-073 authorizing the filing of an application <br />with the Department of Transportation, United States of <br />America, for a grant under 49 USC Chapter 53, Section 5307. <br />RESOLUTION NO. g9 _ 71 <br />A RESOLUTION OF THE BOARD OF COUNTY COMUSSIONERS OF <br />INDIAN RIVER COUNTY AUTHORIZING THE FILING OF AN <br />APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, <br />UNITED STATES OF AMERICA, FOR A GRANT UNDER 49 USC <br />CHAPTER 53, SECTION 5307. <br />WHEREAS, the Federal Transit Administration is authorized to award Section 5307 grant <br />funds for the implementation of a mass transportation program of projects; <br />JULY 27, 1999 <br />72 <br />