Resolution No. 113—2023-24(PDF, 2MB)

R E S O L U T I O N N O.: 113—2023-24 TO THE HONORABLE, THE OUTAGAMIE COUNTY BOARD OF SUPERVISORS LADIES AND GENTLEMEN: 2/3 MAJORITY – 24 VOTES The Appleton International Airport and Maxair, LLC desire to incorporate a second addendum 1 to the Building Lease Agreement. This addendum provides for additional common hangar 2 space to accommodate three (3) additional aircraft owned by Maxair, LLC. The monthly rental 3 revenue for the three additional aircraft will be $2,000 per aircraft. The fuel into wings rates 4 were also renegotiated based on the number of additional aircraft. A budget adjustment is being 5 requested for the period from March 1, 2024 to December 31, 2024 to increase the rent fom 6 Maxair. No budget adjustment related to the fuel revenue is needed as an estimate was already 7 included in the 2023 budget. 8 9 NOW THEREFORE, the undersigned members of the Property, Airport, Recreation and Economic 10 Development Committee recommend adoption of the following resolution. 11 BE IT RESOLVED, that the Outagamie County Board of Supervisors does authorize and approve 12 the Appleton International Airport entering into a second addendum to lease with Maxair, LLC as detailed 13 in the attached Second Addendum to Lease, which by reference is made a part hereof, and 14 BE IT FURTHER RESOLVED, that the Outagamie County Board of Supervisors does approve 15 transferring $60,000 from the Airport Terminal Fund Balance Applied line item to the FBO Hangar – 16 Tenants line item as noted on the attached fiscal note, which by reference is made a part hereof, and 17 BE IT FINALLY RESOLVED, that the Outagamie County Clerk be directed to forward a copy of 18 this resolution to the Outagamie County Finance Director and the Appleton International Airport Director. 19 20 21 22 23 24 25 Resolution No. 113—2023-24 Page 2 1 2 Dated this day of March 2024 3 Respectfully submitted, 4 5 PROPERTY, AIRPORT, RECREATION & 6 ECONOMIC DEVELOPMENT COMMITTEE 7 8 9 10 11 Dean Culbertson Lee W. Hammen 12 13 14 15 16 Ronald Klemp Yvonne Monfils 17 18 19 20 21 Jayson Winterfeldt 22 23 24 Duly and officially adopted by the County Board on: _______________________ 25 26 27 Signed: 28 Board Chairperson County Clerk 29 30 31 Approved: Vetoed: 32 33 34 Signed: 35 County Executive 36 Resolution No. 113—2023-24 Page 3 Resolution No. 113—2023-24 Page 4 Resolution No. 113—2023-24 Page 5 Resolution No. 113—2023-24 Page 6