AIRPORT BOARD

MEMBERS

RESOLUTION

The Board of County Commissioners of Putnam County, Ohio, met in regular session on the 22nd day of December, 2009, at the office of said Board with the following members present: Mr. Vincent T. Schroeder, Mr. Travis A. Jerwers and Mr. John E. Love.

Mr. Jerwers moved the adoption of the following Resolution:

WHEREAS, Jeffrey R. Eckel, 5545 St. Rt. 109, Leipsic, Ohio, has expressed an interest of serving as a member of the Putnam County Airport Board.

and

WHEREAS, The Putnam County Airport Board has recommended Mr. Eckel for appointment.

now therefore, be it

RESOLVED, The Board of County Commissioners does hereby appoint Jeffrey R. Eckel, 5545 St. Rt. 109, Leipsic, Ohio, for a four year term as a member of the Putnam County Airport Board.

and be it further

RESOLVED, The following are members of the Putnam County Airport Authority Board:

TERM EXPIRES 7-14-2010

Barry Woodyard, 17079 Road L, Ottawa, Ohio 45875 (second term)

TERM EXPIRES 1-7-2013

Greg Unverferth, 17644 Road P, Ft. Jennings, Ohio 45844 (first term)

TERM EXPIRES 3-7-2013

Keith W. Moorman, 148 Westwood Dr., P.O. Box 513, Ottoville, Ohio 45876 (third term)

TERM EXPIRES 4-23-2013

Chad Laubenthal, 10399 Road I-10, Apt. A, Ottawa, Ohio 45875 (first term)

TERM EXPIRES 12-22-2013

Jeffrey R. Eckel, 5545. St. Rt. 109, Leipsic, Ohio 45856 (first term)

Mr. Schroeder seconded the motion and the roll being called upon its adoption, the vote resulted as follows: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes