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6. Authorizes the Executive Director or his designee to execute and deliver such other <br /> instruments and to take such other actions as necessary to carry out the intent of this Resolution. <br /> Introduced by Agency Member Reed and passed and adopted this 7th day of February, <br /> 2011, by the following called vote: <br /> Members of the Agency: <br /> AYES: Members Cutter, Gregory, Prola, Reed, Souza, Starosciak; Chair Cassidy (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: --- 1 7 1/LOULLitivl ii <br /> Marian Handa, Agency Secretary <br /> 1582132.2 <br /> RESOLUTION NO. 2011-002 RDA 3 <br />