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CCAA Resolution 1997-31 RESOLUTION NO. 97-31 RESOLUTION AUTHORIZING THE CHAIRMAN TO EXECUTE ANY AND ALL FORMS NEEDED BY THE UNITED STATES DEPARTMENT OF AGRICULTURE IN ORDER TO SCHEDULE AND CONDUCT THE GRANT CLOSING PROCESS. Whereas, The Collier County Airport Authority is applying for a Rural Business Enterprise Grant; and Whereas, All necessary forms and documents need to be executed by the Authority in order to schedule and conduct the grant closing process. NOW,THEREFORE,IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY THAT: the Chairman hereby on behalf of the Authority, execute any and all forms needed to schedule and conduct said grant closing process. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this /S ri-day of n?A)t , 1997. DATED: ATTEST: COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA • r J / m .Z /John H. Drury, E utive Dir ,tor Monte Lazarus, airman • 0/z-- tness