Dept/ Agency: Administration/Office of the Business Administrator Action: ( x ) Ratifying (X) Authorizing ( x ) Amending Type of Service: Pass Through Agreement Purpose: Amend Resolution 7R1-f 09-08-11 and authorize Third Amended Agreement with Trust for Public Lands to extend the expiration date of the Agreement from August 31, 2012 to August 31, 2013 Entity Name: The Trust for Public Land Entity Address: 20 Community Place, Morristown, New Jersey 07960 Grant Amount: $3,400,000.00 Funding Source: Capital Budget - 6S&Fa(S-2)102307 and 6PSF-n 090209 Contract Period: Extended from August 31, 2012 to August 31, 2013 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( x ) Agreement ( ) n/a List of Property: (if applicable) (Address/Block/Lot/Ward) Additional Information: Previously adopted Resolution - 7R1-bh (AS) 080608, 7R1-a(S) 122209, and 7R1-F 090811 Invitation: Business Administrator, December 18, 2012