Resolution 2022-49 - Laserfiche WebLink

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DocuSign Envelope ID: 9617BDC6-274C-4E5E-A84C-89FE03B807B7 6. Voting Procedures. A quorum must be present to take a vote. A quorum is comprised of a minimum of five voting Agency representatives from The Forum. The Forum will require a simple majority vote of The Forum membership, or five votes, to approve questions submitted for vote. 7. Project Requests for Funding. Each of the Agencies may submit applications for transportation projects or programs seeking regional or subregional funding to The Forum. Submissions may include any transportation related project or program that is eligible for the applicable funding source and consistent with DRCOG Board policy direction. 8. Project Application Process. Applications shall be submitted to the technical committee. Applications shall be consistent with the process approved by The Forum. The technical committee will review applications for accuracy and compliance with applicable Forum, DRCOG, State, and Federal rules and regulations pertaining to federal grants and the DRDOG TIP process. The technical committee will assemble the portfolio of projects for the regional and subregional funding rounds and The Forum will vote to approve the final suites of projects for submission to the DRCOG Board of Directors for their respective funding rounds. 9. Planning Timeline. The submittal, review and prioritization of transportation projects will coincide with the biennial DRCOG TIP planning process timeline. 10. General Provisions. a. Integrated Agreement; Amendment. This First Amendment contains the entire agreement of the Agencies relating to the subject matter hereof and, except as provided herein, may not be modified or amended except by written agreement of the Agencies. b. Binding Effect; No Third Party Beneficiaries. This First Amendment shall be binding upon, and shall inure to the benefit of, the Agencies and their respective successors and assigns. It is expressly understood and agreed that the enforcement of terms and conditions of this First Amendment, and all rights of action relating to such enforcement, shall be strictly reserved to the Agencies and nothing in this First Amendment shall give or allow any claim or right of action whatsoever by any other person not included in this First Amendment. It is the express intention of this First Amendment that any entity other than the Agencies, including any entity that receives services or benefits as a result of this First Amendment, shall be an incidental beneficiary only. c. Government Immunity. No portion of this First Amendment shall be deemed to constitute a waiver of any immunities, protections and monetary limitations provided the Agencies their officers and employees by the Colorado Governmental Immunity Act C.R.S. §§ 24-10-101 et. seq. as same may be amended from time to time, nor shall any portion of this First Amendment be deemed to have created a duty of care which did not previously exist with respect to any person not a party to this First Amendment.