1963-02-11SPECIALFEBRUARY 11, 1963
PURSUANT TO THE FOLLOWING WAIVER~ MEMBERS OF THE BOARD OF COUNTY SUPERVISORS OF ALBEMARLE
COUNTY~ VIRGINIA~ MET IN SPECIAL SESSION AT ?:~0 P.M. ON THIS DATE, CHARLOTTESVILLE~ VIRGINIA~ WITH
THE FOLLOWING PRESENT: MESSRSo JOHN W. WILLIAMS¢ EDGAR N. GARNETT~ GEORGE C. PALMER~ II, M. Y.
SUTHERLAND~ JR. AND ROBERT THRAVES. ABSENT: MR. H. ASHBY HARRIS.
WE, THE UNDERSIGNED¢ MEMBERS OF THE BOARD OF 0OUNTY SUPERVISORS OF ALBEMARLE COUNTY~
VIBGIN1A~ DO HEREBY WAIVE NOTICE~ AND SPECIAL SERVICE THEREOF~ OF A MEETING TO BE
HELD AT 7:30 P.M. ON THE 11TH DAY OF FEBRUARY, 1963, FOR THE PURPOSE OF CONSIDERING
A MATTER PERTAINING TO THE JOIN~ CHARLOTTESVILLE-ALBEMARLE AIRPORT~ AND WE DO HEREBY
CONSENT TO ANY AND ALL BUSINESS AND THE TAKING OF SUCH ACTION AT SAID MEETING UPON
THE MATTER HEREINABOVE MENTIONED AS MAY BE~LAWFUL~ AND NECESSARY THERETO.
EDGAR N. GARNETT.¢
ROBERT THRAVES
THE COUNTY EXECUTIVE PRESENTED THE FOLLOWING EXTRACT FROM MINUTES OF THE JOINT CHARLOTTES-
VILLE-ALBEMARLE AIRPORT COMMISSION:
"BE IT RESOLVED BY THE CHARLOTTESVILLE-ALBEMARLE JOINT AIRPORT COMMISSION THAT THIS
0OMMISSION RECOMMENDS TO THE GOVERNING BODIES OF THE 01TY OF 0HARLOTTESVILLE~ VIR-
GINIA, AND THE COUNTY OF ALBEMARLE, VIRGINIA~ THAT LICENSE BE APPROVED TO FAA FOR
INSTALLATION OF CERTAIN INSTRUMENT LANDING FACILITIES AT THE AIRPORT~ AND THAT THE
01TY MANAGER AND THE COUNTY EXECUTIVE BE AUTHORIZED TO SIGN SUCH AGREEMENT ON BEHALF
OF THEIR RESPECTIVE GOVERNING BODIESoTy
ON MOTION OF MR. GEORGE PAEMER~ SEOONDED BY MR. EDGAR GARNETT~ AND UNANIMOUSLY OARRIED~ THE
COUNTY EXECUTIVE WAS AUTHORIZED TO EXEOUTE ON BEHALF OF THE COUNTY OF ALBEMARLE] VIRGINIA~ SUPPLEMENT
No. I TO L,CENSE NO. FIA-2212, ~SSUED TO THE F.A.A., DATED MAY 15, 196t, FOR THE INSTALLATION, OPERA-
TION AND MAINTENANOE OF AN APPROACH LIGHT LANE~ AN INSTRUMENT LANDING SYSTEM, AND NECESSARY CONTROL
FACILITIES AT THE CHARLOTTESVILLE-ALBEMARLE AIRPORT.
ON MOTION¢ THE MEETING ADdOURNED.
CHA I RMAN