RESOLUTION

A RESOLUTION TO APPROVE AMENDED BY-LAWS OF THE FAUQUIER COUNTY AIRPORT COMMITTEE

            WHEREAS, the Fauquier County Airport Committee wishes to make changes in the Committee By-Laws in order to improve the functioning of the Committee; and

            WHEREAS, on March 28, 2005, the Airport Committee held a meeting to review the changes and has approved revisions to its By-Laws that reduce the Committee membership, establish a quorum, and develop standards for Committee attendance; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 14^th day of April 2005, That the amended By-Laws of the Fauquier County Airport Committee be, and are hereby, adopted.