RESOLUTION

A RESOLUTION TO AUTHORIZE MODIFICATION TO THE FIXED BASE OPERATOR (FBO) CONTRACT FOR THE WARRENTON-FAUQUIER AIRPORT

            WHEREAS, in September 2002, Fauquier County and Tracey Corporation entered into a contract for Fixed Base Services at the Warrenton-Fauquier Airport; and

            WHEREAS, Fauquier County has been advised that Tracey Corporation is unable to perform under the terms of the agreement; and

            WHEREAS, the Warrenton-Fauquier Airport Committee seeks to maintain stable operations during the period of major airport reconstruction; and

            WHEREAS, the Warrenton-Fauquier Airport Committee recommends approval of the revised contract; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 21st day of January 2003, That the Chairman of the Fauquier County Board of Supervisors be, and is hereby, authorized to execute a revised contract with Tracey Corporation for lease and operation of a Fixed Base Operator concession at the Warrenton-Fauquier Airport.