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The Council discussed the ramifications of adopting the following resolution to allow the development of the Fulton County Airport Authority. Chris Sailors noted that the County would likely be funding the airport for two years, rather than the estimated one year, due to the taxes to support the airport would begin in 2007 and collected in 2008. The Council discussed the possibility of using County Economic Development Income Tax (CEDIT) funds for the airport’s support. The Council discussed the importance of the airport in the County’s infrastructure and appeal in economic development. Chris Sailors read Resolution #112905 in its entirety. RESOLUTION #112905 RESOLUTION OF THE FULTON COUNTY COUNCIL WHEREAS, Fulton County has long been serviced by an airport and that has been overseen and operated by the Fulton County Board of Aviation Commissioners, and WHEREAS, Indiana Law provides that airports shall be managed and operated by a Board of Aviation Commissioners unless the County’s fiscal body should choose to establish an Airport Authority; and WHEREAS, after due consideration, the Fulton County Council is convinced that the operation and management of the Fulton County Airport by an Airport Authority provides fiscal and managerial advantages over the operation of the airport by a Board of Aviation Commissioners, and WHEREAS, the Fulton County Airport has been and continues to be a vital asset to Fulton County, and WHEREAS, the Fulton County Council believes that it would be in the best interest of Fulton County and the best interest of the most efficient operation of the Fulton County Airport to convert to an Aviation Board, and WHEREAS, the Fulton County Board of Commissioners have passed a Resolution urging the Fulton County Council to adopt a resolution in favor of the establishment of an Airport Authority. NOW, THEREFORE, BE IT RESOLVED that the Fulton County Council, pursuant to the authority granted by Indiana Code 8-22-3, et seq. hereby establishes an Airport Authority which shall be known as the Fulton County Airport Authority, which Airport Authority shall control, manage and operate the Fulton County Airport which previously had been controlled, managed and operated by the Fulton County Board of Aviation Commissioners. _______________________________ ______________________________ Christopher D. Sailors James Widman _______________________________ ______________________________ Judith DeVries Earl Gaerte _______________________________ ______________________________ Michael Gearhart David Helt _______________________________ Gary Sriver ATTEST: _______________________________ Denise Bonnell, Fulton County Auditor After discussion the Council revised the language in the paragraph regarding the Commissioners having passed a resolution as follows: WHEREAS, the Fulton County Board of Commissioners have urged the Fulton County Council to adopt a resolution in favor of the establishment of an Airport Authority. Chris Sailors read the revised Resolution #112905 in its entirety. James Widman moved to approve Resolution #112905. Earl Gaerte seconded the motion. Motion carried 7-0. This concluded the business transacted. Gary Sriver moved to adjourn at 8:45 p.m. James Widman seconded this motion. Motion carried 7-0. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ James Widman, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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