AIRPORT BOARD

MEMBERS

RESOLUTION

The Board of County Commissioners of Putnam County, Ohio, met in regular session on the 26th day of January, 2010, at the office of said Board with the following members present: Mr. John E. Love, Mr. Vincent T. Schroeder and Mr. Travis A. Jerwers.

Mr. Jerwers moved the adoption of the following Resolution:

WHEREAS, Barry Woodyard, president of the Putnam County Airport Authority Board, has informed the Board of Commissioners that it is necessary to amend the term dates of the airport board members.

now therefore, be it

RESOLVED, The following are members of the Putnam County Airport Authority Board and the new term dates:

TERM EXPIRES 7-14-2011

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 3-7-2012

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

TERM EXPIRES 4-23-2014

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

TERM EXPIRES 12-22-2011

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. Jerwers yes Mr. Schroeder yes Mr. Love yes