RESOLUTION

A RESOLUTION TO AMEND THE LEASE WITH MIDLAND DEVELOPMENT CORPORATION FOR THE CONSTRUCTION OF A THIRD T-HANGAR AT THE WARRENTON-FAUQUIER AIRPORT

            WHEREAS, the Warrenton-Fauquier Airport Committee has received and reviewed a proposal from Midland Development Corporation to develop a third T-hangar at the Warrenton-Fauquier Airport; and

            WHEREAS, existing agreements with Midland Development Corporation provide the opportunity for Midland Development Corporation to lease property from Fauquier County for the construction of T-hangars; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 15^th day of September 2003, That the Chairman of the Board of Supervisors be, and is hereby, authorized to execute the amendment to the existing lease with Midland Development Corporation for the construction of a third T-hangar at the Warrenton-Fauquier Airport.