R2013-78 AUTHORIZING EXECUTION AND AMENDMENT OF FY-2014 TRANSIT OPERATING ASSISTANCE GRANT AGREEMENT

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City of Decatur July 1, 3013 Page 2 Please print two copies of the attached agreement and have your agency's authorized representative: • Sign and date his/her signature on;nape 15 • Print or type hislher name and title on pane 15; • Sign and date both copies of Exhibits A and B; and • Return both copies of the above, with original signatures, to the Department along with the Opinion of Counsel and the board resolution authorizing this grant agreement. The partially executed agreements should be returned to Ms. Karen Strell, Section Chief, Northern Illinois Operating Programs. You may include 1St quarter pay requests with the agreement although we cannot process the payments until the agreement is both fully executed and obligated by the Comptroller's office. Should you have any questions regarding this agreement, please contact your assigned project manager. Upon receipt of the partially executed agreements, we will secure the necessary Department signatures. Once the State's FY14 budget is formally adopted by signature of the Governor, we will return a signed agreement for your files and begin obligating the contracts and processing payments. For your reference, we are also enclosing our minimum language requirements for the legal Opinion of Counsel and Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Grant Agreement(Board Resolution). Upon receipt of the partially executed agreements, the required Opinion of Counsel, and the board resolution, we will secure the necessary Department signatures and return a signed agreement for your files. Please contact Karen Strell, Section Chief, Northern IL Transit Operations at 312-793-5230 or by email at Karen.Strell(cDillinois.gov if you have any questions regarding this matter. Sincerely, John J. Marrella, Bureau Chief of Transit Operations Enclosures