1. any Grant Agreement whereby the Federal Aviation Administration (FAA); the
  2. Transportation Security Administration (TSA); the State of Florida Department of Transportation (FDOT); or the Southwest Florida Water Management District (SWFWMD), or any other governmental agency offer to pay the allowable costs of any airport improvement project ("Project") including, without limitation, such agreement that imposes a monetary obligation on the Authority to participate in the costs of the Project, under the following conditions:
  3. The Project is listed in the Authority's current capital projects budget or joint automated capital improvements plan, or the Project has otherwise been authorized by prior Board action; and the official executing the agreement provides the granting agency with a separate certificate attesting to the same; and
  4. The form and standard terms and conditions of the grant offer do not differ materially from those previously accepted by the Board.

Provided, however, that nothing herein shall authorize the execution of a Lease, Contract or Grant Agreement to which the Authority may not otherwise legally bind itself.

This Resolution No. 2021-01 shall supersede Resolution No. 2020-01, which shall be deemed rescinded.

PASSED AND ADOPTED this 25th day January 2021.

SARASOTA MANATEE AIRPORT AUTHORITY

By ___ Chairman

ATTEST:

___

___ Secretary