RESOLUTION

AT A MEETING OF THE KENTUCKY STATE UNIVERSITY BOARD OF REGENTS, HELD AT KENTUCKY STATE UNIVERSITY, ON JUNE 7, 2018,

RESOLUTION - KETUCKY STATE UNIVERSITY PEDESTRIAN BRIDGE, KENTUCKY HIGHWAY PLAN, ITEM NUMBER 5-8714.00

WHEREAS, Kentucky State University, does hereby find as follows:

WHEREAS, Kentucky State University and the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways, hereinafter referred to as the “Department,” and Kentucky State University, 400 East Main Street, Frankfort, KY 40601, hereinafter referred to as the “University” wish to enter into a Memorandum of Agreement relating to the Kentucky State University Pedestrian Bridge, Kentucky Highway Plan, Item Number 5-8714.00;

WHEREAS, the Department intends to construct a pedestrian bridge between Hathaway Hall and Whitney Young Hall, near mile point 9.61 along US 60 on the University campus, listed in the Kentucky Highway Plan as Item Number 5-8714.00; and;

WHEREAS, the parties hereto desire to transfer the responsibility and maintenance of the pedestrian bridge between Hathaway Hall and Whitney Young Hall (including the access tower, elevator, stairs, and bridge structure) which shall hereinafter be referred to as the "Project;"

WHEREAS, University agrees to ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the Memorandum Agreement by and between the Department and the University relating the Kentucky State University Pedestrian Bridge, Kentucky Highway Plan, Item Number 5-8714.00; and

WHEREAS, the University agrees to all terms and conditions stated in the Memorandum Agreement by and between the Department and the University relating the Kentucky State University Pedestrian Bridge, Kentucky Highway Plan, Item Number 5-8714.00.

NOW, THEREFORE, BE IT HEREBY RESOLVED by Kentucky State University Board of Regents that President M. Christopher Brown II is authorized to sign this Memorandum of Agreement on behalf of the University.

Dr. Elaine Farris, Chair Kentucky State University Board of Regents

Dated: _____