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Resolution No. 03-01 v STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION RESOLUTION 03-01 • WHEREAS, the State of Florida Department of Transportation, hereinafter referred to as the "FDOT"find it is necessary for the City of Atlantic Beach,hereinafter referred to as the MAINTAINING AGENCY,to execute and deliver to the FDOT the agreement identified as STATE HIGHWAY SYSTEM LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT, hereinafter referred to as the Agreement; NOW,THEREFORE, BE IT RESOLVED BY THE MAINTAINING AGENCY: That(Name) John Meserve , (Title) Mayor be hereby authorized and directed to execute and deliver the Agreement to the FDOT. A certified copy of this Resolution be forwarded to the FDOT along with the executed Agreement. ON MOTION of R . ?EA\/ER , seconded by J.D . ticl�12 5 ,the above RESOLUTION was introduced and passed by the MAINTAINING AGENCY on the 13th day of • January , year of 2003 . . NAME: I►\+— Title: Ma o ATTEST: at,tit-i2K- Title: City Clerk