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10/23/2017 WHEREAS, there is no pending or threatened litigation that might in any way ad- versely affect the proposed PROJECT, or the ability of APPLICANT to deliver such PRO- JECT; and WHEREAS, APPLICANT authorizes its Executive Director, General Manager, or designee to execute and file an application with MTC for REGIONAL DISCRETIONARY FUNDING for the PROJECT as referenced in this resolution ; and WHEREAS , MTC requires that a copy of this resolution be transmitted to the MTC in conjunction with the filing of the application . NOW, THEREFORE, BE IT RESOLVED that the APPLICANT is authorized to ex- ecute and file an application for funding for the PROJECT for REGIONAL DISCRETION- ARY FUNDING under the FEDERAL TRANSPORTATION ACT or continued funding; and be it further RESOLVED that APPLICANT will provide any required matching funds; and be it further RESOLVED that APPLICANT understands that the REGIONAL DISCRETION- ARY FUNDING for the project is fixed at the MTC approved programmed amount, and that any cost increases must be funded by the APPLICANT from other funds, and that APPLICANT does not expect any cost increases to be funded with additional REGIONAL DISCRETIONARY FUNDING ; and be it further RESOLVED that APPLICANT understands the funding deadlines associated with these funds and will comply with the provisions and requirements of the Regional Project Funding Delivery Policy (MTC Resolution No. 3606 , revised) and APPLICANT has, and will retain the expertise, knowledge and resources necessary to deliver federally-funded transportation and transit projects, and has assigned , and will maintain a single point of contact for all FHWA- and CTC-funded transportation projects to coordinate within the agency and with the respective Congestion Management Agency (CMA) , MTC , Caltrans, FHWA, and CTC on all communications, inquires or issues that may arise during the federal programming and delivery process for all FHWA- and CTC-funded transportation and transit projects implemented by APPLICANT; and be it further RESOLVED that PROJECT will be implemented as described in the complete ap- plication and in this resolution , subject to environmental clearance, and , if approved , for the amount approved by MTC and programmed in the federal TIP; and be it further RESOLVED that APPLICANT has reviewed the PROJECT and has adequate staffing resources to deliver and complete the PROJECT within the schedule submitted with the project application ; and be it further ATTY/RES0.0096/CC RESO FOR WOODSIDE INTERCHANGE RTIP RESO. NO. 15623 REV: [10.26.2017] MUFF NO. 304 Page 3of4