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<br />attached hereto and incorporated by reference is hereby approved and proposed <br />for approval and execution by the aforesaid Member Agencies of the Authority. <br />2. The Secretary of the Authority is hereby authorized and directed to <br />transmit a certified copy of this Resolution to the governing bodies of the Member <br />Agencies with the recommendation of this Commission for favorable action <br />thereon. <br /> <br />5.3C <br />Page 9 <br /> <br />* * * <br /> <br />Regularly passed and adopted by the Commission of South Bayside <br />System Authority at a Regular Meeting thereof held on the 13th day of March by <br />the following vote: <br /> <br />AYES, and in favor of the passage and adoption of the foregoing resolution: <br /> <br />NOES, and against the passage and adoption of the foregoing resolution: <br /> <br />ABSENT: <br /> <br />CHAIR, South Bayside System Authority <br /> <br />Attest: <br /> <br />SECRETARY, South Bayside System Authority <br /> <br />2 <br /> <br />SBSAResPropsngJPASuppV031308r <br />