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6.3.C. - Page 25 <br />NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the San Mateo <br />County Transportation Authority hereby: <br />1. Programs and allocates $450,000 in Measure A Ferry Program Category funds <br />to complete a financial feasibility study and CBA for a new ferry terminal in <br />Redwood City with the operation of public service, and <br />2. Authorizes the Executive Director or his designee to execute any necessary <br />documents or agreements, contingent upon the City securing the $60,000 in <br />local matching funds, and take any additional actions necessary to give <br />effect to this resolution. <br />Regularly passed and adopted this 3rd day of May, 2018 by the following vote: <br />AYES: Beach, Freschet, Groom, Matsumoto, Medina, Johnson <br />NOES: None <br />ABSENT: Horsley <br />_7 <br />Chair, San Mateo County Transportation Authority <br />04� <br />AufKority Secretary <br />Page 2 of 2 <br />