DRAFT 12/08/04

OHIO TURNPIKE COMMISSION

Resolution Adopting Amended Capital Budget for the Year 2009

WHEREAS, the Commission by Resolution No. 54-2008 (copy attached) on December

15, 2008, adopted its annual capital budget for the year 2009; and

WHEREAS, the 2009 operating budget includes transfers of revenues to the System

Projects Fund, Renewal and Replacement Fund, Fuel Tax Fund and Service Plazas Capital

Improvement Fund; and

WHEREAS, the transfers of 2009 revenues to the System Projects Fund, Renewal and

Replacement Fund, Fuel Tax Fund and Service Plazas Capital Improvement Fund are intended to

be added to any unspent balances in these funds and the total to be available for capital

expenditures; and

WHEREAS, the Commission’s Executive Director, Chief Engineer and

CFO/Comptroller have recommended an amended preliminary list of 2009 capital projects,

which list of projects is subject to change, totaling $11,600,000.

NOW, THEREFORE, BE IT

RESOLVED that the Commission hereby authorizes expenditures on 2009 capital

projects from the System Projects Fund, Renewal and Replacement Fund, Fuel Tax Fund and

Service Plazas Capital Improvement Fund, not to exceed a combined total of $11,600,000.

(Resolution No. 22-2009 adopted July 20, 2009)