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R-77-01RESOLUTION NO. R -77 -1 WHEREAS, the Corporate Authorities of the Village of Deerfield have deemed it desirable to expand local public transportation facilities for the convenience of its residents; and WHEREAS, the Corporate Authorities of the Village of Deerfield have previously made application to the Regional Transit Authority for financial assistance in effectuating a one year demonstration program of a local facility to be known as the "Mini -Bus Program "; and WHEREAS, the Regional Transit Authority has given its preliminary approval to the effectuation of a one year demonstration program of the Mini -Bus facility as presented to the Regional Transit Authority by the Corporate Authorities,. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS: SECTION That the adoption of the one year Mini -Bus demonstration ONE: program as previously presented to the Regional Transit Authority as part of the grant application is hereby approved. SECTION That the Village of Deerfield agrees to expend up to TWO: $9,000.00 during the one year demonstration program for the effectuation and implementation of the Mini -Bus trans- portation program as presented to the Regional Transit Authority. SECTION That the Village Clerk is hereby directed to forward a THREE: certified copy of this Resolution to the Regional Transit Authority in order to comply with the rules and regulations of the Regional Transit Authority applicable to the Mini -Bus Program. AYES: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) NAYS: None (0) ABSENT: None (0) PASSED this 17th day of January A.D., 1977.. APPROVED this 17th day of January A.D., 1977. VILLAGE PRESIDENT �j, rnl ATTEST: /,Zee— VILLAGE CLERK l STATE OF ILLINOIS ) ) COUNTIES OF LAKE AND COOK ) SS VILLAGE OF DEERFIELD ) The undersigned hereby certifies that she is the duly elected and acting Village Clerk of the Village of Deerfield, Lake and Cook Counties, State of Illinois, and that the fore- going is a true and accurate copy of a Resolution numbered R -77 -1, passed by the Board of Trustees at a regular meeting thereof on the 17th day of January, 1977, all as appears on the records and files of my office. DATED: This 19th day of January, 1977. SEAL Catherine B: Price .Village Clerk