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7 <br /> WHEREAS, the purpose of these transportation funds is to provide grant monies to <br /> local agencies for the provision of rural public transportation services consistent <br /> with the policy requirements for planning, community and agency involvement, <br /> service design, service alternatives, training and conference participation, <br /> reporting and other requirements (drug and alcohol testing policy and program, <br /> disadvantaged business enterprise program, and fully allocated costs analysis); <br /> and <br /> WHEREAS, (Legal Name of Applicant) hereby assures and certifies that it will <br /> comply with the federal and state statutes, regulations, executive orders, Section <br /> 5333 (b) Warranty, and all administrative requirements related to the applications <br /> made to and grants received from the Federal Transit Administration, as well as <br /> the provisions of Section 1001 of Title 18, U. S. C. <br /> NOW, THEREFORE, be it resolved that the (Authorized Official's Title)* Of (Name of <br /> Applicant's Governing Body) is hereby authorized to submit a grant application for <br /> federal and state funding, provide the required local match , make the necessary <br /> assurances and certifications and be empowered to enter into an agreement, with <br /> the NCDOT to provide rural public transportation services. <br /> I (Certifying Officials Name)* (Certifying Officials Title) do hereby certify that the above is a <br /> true and correct copy of an excerpt from the minutes of a meeting of the (Name of Applicant's <br /> Governing Board) duly held on the day of , 2010. <br /> Signature of Certifying Official <br /> *Note that the authorized official,certifying official,and notary public should be three separate individuals. <br /> Seal Subscribed and sworn to me <br /> (date) <br /> Notary Public* <br /> Printed Name and Address <br /> My commission expires <br /> (date) <br /> 7. Regular Agenda <br /> a. Falls Lake Nutrient Management Strategy Consensus Principles <br />