Resolution No. 301

Supervisors FAGAN and ARGOTSINGER offered the following Resolution and moved its adoption:
RESOLUTION AUTHORIZING EXTENSION OF LEASE AGREEMENT WITH THE 195 FACTORY, LLC, FOR FIXED BASE OPERATOR SERVICES AT THE FULTON COUNTY AIRPORT (2019-2023)

WHEREAS, Resolution 136 of 2013 authorized a lease agreement with the 195 Factor, LLC for Fixed Base Operator Services at the Fulton County Airport for the period May 12, 2013 through May 11, 2018; and

WHEREAS, Resolution 86 of 2014 authorized an amendment to extend said lease agreement with the 195 Factory, LLC., for Fixed Base Operator Services at the Fulton County Airport through December 31, 2018; now, therefore be it

RESOLVED, That upon the recommendation of the Planning Director, and Committees on Public Works and Finance, the Chairman of the Board is authorized to sign a Lease Agreement with the 195 Factory, LLC of West Glenville, NY, for Fixed Base Operator services at the Fulton County Airport, effective January 1, 2019 through December 31, 2023; and, be it further

RESOLVED, That all other terms and conditions in said Fixed Base Operator Lease shall remain as is; and, be it further

RESOLVED, That said agreement is subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Planning Director, Superintendent of Highways and Facilities, The 195 Factory, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote: TOTAL: Ayes: 18 Nays: 0 Absent: 2 (Supervisors Callery and Waldron)