Dept/ Agency: Administration/Office of the Business Administrator Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Amending Resolution # 7R1-a (s) 122209, Second Amended Agreement Purpose: Extend the term of the agreement from August 6, 2008 to August 31, 2011 to August 6, 2008 to August 31, 2012 Entity Name: The Trust for Public Land Entity Address: 20 Community Place, Morristown, NJ 07960 Grant Amount: $3,400,000.00 Funding Source: Capital Budget 6S&Fa(S-2)102307 and 6PSF-n 090209 Contract Period: August 6, 2008 to August 31, 2012 (Extended) Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) Non-Fair & Open ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient (X) Agreement ( ) n/a Additional Information: Previously adopted resolutions, 7R1-bh (as) 080608 and 7R1-a (s) 122209 Invitation: Business Administrator, September 7, 2011