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## 8 ( 3 / 27 / 02 ) RESOLUTION TO AMEND THE 2002 - 2008 TRANSPORTATION IMPROVEI`01ENT PROGRAINO1 FOR THE DURHAM CHAPEL HILL - CARRBORO URBAN AREA AMENDMENT # 4 April 10 , 2002 A motion was made by TAC Member and seconded by TAC Member for the adoption of the following resolution , and upon being put to a vote , was duly adopted . WHEREAS , The Metropolitan Transportation Improvement Program (MTIP ) is a staged multiple year listing of all federally funded transportation projects scheduled for implementation within the Durham - Chapel Hill - Carrboro Urban Area which have been selected from a priority list of projects ; and WHEREAS , The document provides the mechanism for official endorsement of the program of projects by the Transportation Advisory Committee ( TAC ) ; and WHEREAS , The inclusion of the TIP in the transportation planning process was first mandated by regulations issued jointly by the Federal Highway Administration ( FHWA) and the Federal Transit Administration (FTA) and no project within the planning area will be approved for funding by these federal agencies unless it appears in the officially adopted TIP ; and WHEREAS , The procedures for developing the MTIP have been modified in accordance with certain provisions of the Transportation Equity Act for the 21 " Century ( TEA 21 ) and guidance provided by the State ; and WHEREAS , Projects listed in the MTIP are also included in the State TIP ( STIP ) and balanced against anticipated revenues as identified in the STIP ; and WHEREAS , The North Carolina Department of Transportation and the Transportation Advisory Committee have determined it to be in the best interest of the Urban Area to amend the FY 2002 - 2008 Metropolitan Transportation Improvement Program as described in the attached sheet ; and WHEREAS , There has been no change in the MTIP project schedule or project design concept and scope with regard to the air quality conformity finding made by the Durham- Chapel Hill - Carrboro Transportation Advisory Committee on February 13 , 2002 . Now , therefore, be it resolved that : The Durham- Chapel Hill - Carrboro Transportation Advisory Committee hereby amends the FY 2002 -2008 Metropolitan Transportation Improvement Program of the Durham- Chapel Hill - Carrboro Urban Area, as approved by the TAC on April 10 , 2002 as described in the attached sheet .