RESOLUTION

A RESOLUTION TO AMEND THE LAND LEASE AGREEMENT WITH MIDLAND DEVELOPMENT CORPORATION FOR THE DEVELOPMENT OF T-HANGARS AT THE WARRENTON-FAUQUIER AIRPORT

            WHEREAS, the Fauquier County Airport Committee has received and reviewed a proposal from Midland Development Corporation requesting an amendment to the current Land Lease Agreement; and

            WHEREAS, on February 28, 2005, the Fauquier County Airport Committee made the following recommended amendment to the current Land Lease Agreement with Midland Development Corporation:

a. Use of Property.       Lessee agrees that the leased premises shall be used only for the following purposes:

1. Storing light civilian aircraft in hangars;

2. Office space to support charter operations as approved by the Airport Committee and the County Administrator;

3. Office space to permit the management and operation of leased T-Hangars, subject to the approval of the Airport Committee and the County Administrator.

4. Space to permit the management of charter aircraft under ownership or long term lease (in excess of one year), subject to the approval of the Airport Committee and the County Administrator;

5. No other uses are, or shall be, contemplated except by written amendment to this Lease agreement.  Aircraft maintenance, except that authorized by the Rules and Regulations and Minimum Standards of the airport, is prohibited.

; and

            WHEREAS, on April 14, 2005, the Fauquier County Board of Supervisors conducted a public hearing to receive citizens’ comments; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 14^th day of April 2005, That the Chairman of the Board of Supervisors be, and is hereby, directed to execute the amendment to the existing Land Lease Agreement with Midland Development Corporation.