RESOLUTION OF THE GOVERNING BOARD OF THE NORTHEAST OIDO AREAWIDE COORDINATING AGENCY

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RESOLUTION OF THE GOVERNING BOARD OF THE NORTHEAST OIDO AREAWIDE OORDINATING AGENY WHEREAS, the Northeast Ohio Areawide oordinating Agency (NOAA), the Metropolitan ning Organization (MPO) for the five Northeast Ohio counties of uyahoga, Geauga, Lake, Lorain, and Medina, is presently engaged, through Governing Board action and staff technical work, in the continuing phase of the cooperative, comprehensive planning process designed to meet needs, requirements, goals and objectives of national, state and local governmental levels, all within this nation's federal transportation system; and WHEREAS, the ongress of the United States, through law, and the U.S. Department of Transportation, through regulation, have determined that a long-range twenty year Transportation and a four-year Transportation Improvement Program (TIP) shall be prepared, which includes federal-aid transportation projects expected to be implemented in each of the program years; and WHEREAS, the NOAA Governing Board's Regional Transportation Investment Policy (Resolution No. 2008-030) requires that all proposed federal-aid transportation projects be processed through project planning review in order to meet Transportation goals and federal requirements; and WHEREAS, the following projects are proposed amendments to the Transportation (onnections 2030): a. ity of leveland Heights: UY EDAR RD - This project involves resurfacing edar Road, from Euclid Heights Boulevard to Taylor Road, in leveland Heights. b. ODOT 12: UY IR 90-11.51N AR: PID No. 88400 - This project involves painting the structural steel of five mainline bridges located along 1-90, in leveland. c. ODOT 12: UY SR 176-12.83: PID No. 89246 - This project involves preventive maintenance (mill and fill) along one mile of SR-176, from Denison Avenue to 1-90, in leveland. d. ODOT 12: UY IR 480-19.21: PID No. 85530 - This project involves resurfacing 1-480, from the Valley View Bridge to 1-480N, in Valley View, Garfield Heights, Maple Heights, leveland and Warrensville Heights. e. Geauga ounty Engineer: GEA AUBURN RD (SETIONS Q & R) - This project involves resurfacing Auburn Road (sections Q & R), from Thwing Road to Mentor Road (H-5N), in hardon Township.

f. Geauga ounty Engineer: GEA BAINBRIDGE RD (SETIONS A - G) - This project involves resurfacing Bainbridge Road (sections A - G), from the uyahoga/geauga ounty line to Washington Street, in Bainbridge and Auburn Townships. g. Geauga ounty Engineer: GEA HAGRIN RD (SETIONS - E) - This project involves resurfacing hagrin Road (sections - E), from atsden Road (TR-189) to hillicothe Road (SR-306), in Bainbridge Township. h. Geauga ounty Engineer: GEA R V AR GR: PH 3: PID No. 91050 - This project involves installing new guardrail, and upgrading existing guardrail and guardrail end treatments on various county roads in Geauga ounty. 1. Geauga ounty Engineer: GEA KIRTLAND RD - This project involves resurfacing Kirtland Road, from the Lake/Geauga ounty line to hardon Road (US-6), in hardon Township. J. Geauga ounty Engineer: GEA OLD STATE RD: PID No. 91049 - This project involves resurfacing Old State Road (sections B-H), from Nash Road (SR-88) to Madison Road (SR-528), in Parkman and Middlefield Townships. k. Geauga ounty Engineer: GEA RAVENNA RD (SETIONS A - D) - This project involves resurfacing Ravenna Road (sections A - D), from the hardon north corporation line to the Geauga/Lake ounty line, in hardon Township. 1. Geauga ounty Engineer: GEA SPERRY RD (SETIONS B - G) - This project involves resurfacing Sperry Road (sections B - G), from Kinsman Road (SR-87), to Mayfield Road (US-322), in Newbury, Russell and hester Townships. m. ODOT 12: GEA US 322-04.98: PID No. 85598 - The project involves resurfacing US- 322, from Heath Road to Ravenna Road (SR-44), in Munson Township. n. Lake ounty Engineer: LAK MADISON AVE (R-306) - This project involves resurfacing Madison Avenue, from the city of Painesville east corporation line to SR-84 (Riverside Drive), in Painesville and Perry Townships. o. Lake ounty Engineer: LAK MORLEY ROAD (R-417) - This project involves resurfacing Morley Road, from Pinecrest Road (H-408) to Hoose Road (H-406), and from Prouty Road (H-414) to SR-84 (Johnnycake Ridge Road), in oncord Township. p. Lake ounty Engineer: LAK PARK RD (R-301) - This project involves resurfacing Park Road, from Madison Avenue (H-306) to Hale Road (H-322), in Painesville Township. q. Lake ounty Engineer: LAK RAVENNA RD (R-360) - This project involves resurfacing Ravenna Road, from oncord-hambden Road (H-412) to Auburn Road (H-409), in oncord Township.

r. ODOT 12: LAK. SR 2-14.76N AR: PID No. 92145 - This project involves sealing the parapets and substructure of seven pairs of mainline SR-2 bridges over the B&O railroad, Sanford Street, St. lair Street, State Street and the Grand River in Painesville; and the Norfolk Southern railroad and Bacon Road, in Painesville Township in Lake ounty. The project also includes sealing the substructures and outside face of the parapets of a bridge on 1-90, over East 140th Street, in leveland. s. ODOT 12: LAK. SR 283-14.39: PID No: 89235 - This project involves resurfacing SR- 283, from the city of Mentor east corporation line to the city of Painesville west corporation line, in Painesville Township and Grand River Village. t. Medina ounty Engineer: MED RGR-FY: PID No. 92498 - This project involves installing new guardrail in locations where guardrail is needed but none exists, and replacing or repairing existing guardrail on various Medina ounty roads. WHEREAS, the following projects are also proposed amendments to the state fiscal year (SFY 2012-2015) TIP: a. Geauga ounty Engineer: GEA SPERRY RD (SETIONS B - G) - This project involves resurfacing Sperry Road (sections B - G), from Kinsman Road (SR-87), to Mayfield Road (US-322), in Newbury, Russell and hester Townships. b. ODOT 12: LAK. SR 2-14.76N AR: PID No. 92145 - This project involves sealing the parapets and substructure of seven pairs of mainline SR -2 bridges over the B&O railroad, Sanford Street, St. lair Street, State Street and the Grand River in Painesville; and the Norfolk Southern railroad and Bacon Road, in Painesville Township in Lake ounty. The project also includes sealing the substructures and outside face of the parapets ofa bridge on 1-90, over East 140th Street, in leveland. c. Medina ounty Engineer: MED RGR-FY: PID No. 92498 - This project involves installing new guardrail in locations where guardrail is needed but none exists, and replacing or repairing existing guardrail on various Medina ounty roads. WHEREAS, the above projects are excluded from regional emissions analysis and as such do not affect the existing TIP's air quality conformity determination; and and WHEREAS, the above projects are consistent with current financial forecasts and plans; WHEREAS, it is expected that the project sponsors will, in good faith, endeavor to address comments and recommendations and will provide evidence of such, prior to the project advancing; and WHEREAS, the above projects are recommended by the Transportation Advisory ommittee (T A) as amendments to the and TIP as appropriate.

NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Northeast Ohio Areawide oordinating Agency, consisting of forty-four principal officials serving general purpose local governments throughout and within the counties of uyahoga, Geauga, Lake, Lorain, and Medina that: Section 1: The referenced projects have had appropriate review and are recommended for approval. Section 2: The NOAA Transportation and Transportation Improvement Program (TIP) are amended to include the attached projects for project development and processing review purposes as shown on the attachments. Section 3: The Executive Director is hereby authorized to transmit a certified copy of this resolution to the applicants as well as to appropriate Federal, State and local agencies. ertified to be a true copy of a Resolution of the Governing Board of the Northeast Ohio Areawide oordinating Agency adopted this 9th day of March 2012. Secretary: ---,,~=,,-14 :...- Date Signed: ----=S=--- -=9_-_1_2..

SFY 2012-2015 Transportation Improvement Program Highway and Bikeway Element Resolution No. 2012-013 1~1.".. ;n3 Fa.. err.t... I... I... d Amendments 2/28/12 IPID Project Descri(:!tion T~(:!e of Work Funding Data AQ required? I UY EDAR RD (R 23) Resurfacing leve Hts $705,694 leveland Hts: STP $2,822,776 Euclid Hts Blvd to Taylor Rd 2.16 miles $3,528,470 88400 UY IR090-11.51NAR Bridge Painting ODOT $495,000 leveland: 1M $4,455,000 Five mainline bridges on IR 90 Over W 100th St (2): W 98th St (2): and W 65th St (1) $4,950,000 89246 UY SR176-12.83 Mill & Fill ODOT $135,000 leveland: Fed $540,000 Denison Ave to IR 90 1.00 miles $675,000 85530 UY IR480-19.21 Resurfacing ODOT $869,000 Garfield Hts, Maple Hts: 1M $7,821,000 Valleyview Bridge to IR 480N 4.76 miles $8,690,000 GEA AUBURN RD (SETIONS Q & R) Resurface Lanes & Paved GEAO $70,000 hardon Twp: Shoulders STP $280,000 Sections Q & R of Auburn Rd from Thwing Rd (H 27) to Mentor 2.35 miles Rd (H 5n) $350,000 GEA BAINBRIDGE RD (SETIONS A - G) Resurface Lanes & Paved GEAO $160,000 Bainbridge Twp, Auburn Twp: Shoulders STP $640,000 Sections A-G of Bainbridge Rd from uyahoga/geauga ounty 5.93 miles Line to Washington St (H 606) $800,000 GEA HAGRIN RD (SETIONS - E) Resurface Lanes & Paved GEAO $70,000 Bainbridge Twp: Shoulders STP $280,000 Sections -E of hagrin Rd from atsden Rd (TR 189) to SR 306 2.39 miles (hillicothe Rd) $350,000 PE=preliminary engineering, RW=right of way, =construction, PEDD=preliminary engineering detailed design, PEPD=preliminary engineering preliminary development, AR=archeological recovery

PI.""i".! I... r r... '... I... I.. n.1 SFY 2012-2015 Transportation Improvement Program Highway and Bikeway Element Amendments IPID Project Descri~tion T~~e of Work Funding Data 91050 GEA R VAR GR#3 Guardrail Maintenance & /STP Various roads in Geauga ounty Repair Resolution No. 2012-013 2/28/12 AQ required? I $350,000 $350,000 GEA KIRTLAND RD (H 17) Resurface Lanes & Paved GEAO hardon: Shoulders STP Kirtland Rd from Lake/Geauga ounty Line to US 6 (hardon Rd) 1.62 miles 91049 GEA OLD STATE RD (SETIONS B - H) Resurface Lanes & Paved GEAO Parkman Twp, Middlefield Twp: Shoulders /STP SR 88 (Nash Rd) to SR 528 (Madison Rd) 4.25 miles GEA RAVENNA RD (SETIONS A - D) Resurface Lanes and Paved GEAO hardon Twp: Shoulders STP Section A - D of Ravenna Rd from ity of hardon orporation 3.47 miles Line to Lake/Geuaga ounty Line 92585 GEA SPERRY RD (SETIONS B - G) Resurface Lanes & Paved GEAO Newbury Twp, Russell Twp, hester Twp: Shoulders STP Sections B - G of Sperry Rd from SR 87 (Kinsman Rd) to US 322 4.48 miles (Mayfield Rd) 85598 GEA US322-04.89 Resurfacing ODOT Muson Twp: Fed Heath Rd to SR 44 (Ravenna Rd) 5.51 miles LAK MADISON AVE (R-306) Resurfacing LAKO Perry Twp: STP Painesville East orporation Line to SR 84 (South Ridge Rd) 2.21 miles $60,000 $240,000 $300,000 $162,200 $648,800 $811,000 $104,000 $416,000 $520,000 $200,000 $800,000 $1,000,000 $440,000 $1,760,000 $2,200,000 $320,000 $1,280,000 $1,600,000 PE=preliminary engineering, RW=right of way, =construction, PEDD=preliminary engineering detailed design, PEPD=preliminary engineering preliminary development, AR=archeological recovery

SFY 2012-2015 Transportation Improvement Program Highway and Bikeway Element Resolution No. 2012-013 PI.nnin,!.... u... I... I.. nd Amendments 2/28/12 IPIIl - Project Description Type of Work Funding Data---- -. AQ required? I LAK MORLEY RD (R 22) Widen shoulders and LAK O $430,000 oncord Twp: Resurface STP $1,720,000 Pinecrest Rd to Hoose Rd 2.91 miles $2 150 000 Prouty Rd to SR 84 (Johnnycake Ridge Rd),, LAK PARK RD (R-301) Resurface & Widen Lane LAKO $320,000 Painesville Twp: Madison Ave to Hale Rd 1.70 miles STP $1,280,000 $1,600,000 LAK RAVENNA RD (R-360) Resurface & Widen Lane LAKO $380,000 oncord Twp: oncord Hambden Rd to Auburn Rd 1.93 miles STP $1,520,000 $1,900,000 92145 LAK SR002-14.76NAR SEALING Bridge Repair OooT $58,410 Painesville, Painesville Twp: Seven pairs of mainline SR 2 bridges from SR 283 (Richmond St) to Bacon Rd leveland: IR 90 bridge over E 14th St S/STP BR 1M $124,080 $79,200 $68,310 $330,000 89235 LAK SR283-14.39 - Painesville Twp: Mentor East orporation Line to Painesville West orporation Line Minor Rehabilitation & Resurfacing 1.91 miles ODOT Fed $155,000 $620,000 $775,000 92498 MED R GR FY Various roads in Medina ounty Guardrail Upgrade/Replacement /STP $300,000 $300,000 PE=preliminary engineering, RW=right of way, =construction, PEDD=preliminary engineering detailed design, PEPD=preliminary engineering preliminary development, AR=archeological recovery