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								    List as set forth at Exhibit A attached hereto and incorporated herein; and 
<br />} WHEREAS it is estimated that the cost of acquiring the property being added to the 
<br />Acquisition List is $106,800; and 
<br />WHEREAS, there was presented at this meeting of the Commission for its consideration 
<br />and approval a proposed amendment to the Development Plan for the Area setting out the 
<br />boundaries of the Area as expanded herein, adding the above - described parcels of property to the 
<br />Property Acquisition List and further identifying the types of economic development projects and 
<br />purposes to be undertaken within the Area as expanded; and 
<br />WHEREAS, the Development Plan as amended is hereinafter referred to as the 
<br />"Development Plan", which Development Plan is entitled: 
<br />"Airport Economic Development Area 
<br />Development Plan" 
<br />and consists of a typewritten document of 21 pages; and 
<br />WHEREAS, the Development Plan has been revised and considered at the meeting; and 
<br />WHEREAS, Section 43 of the Act permits the creation of an allocation area within an 
<br />economic development area to provide for the allocation and distribution, as provided by the Act, 
<br />of the proceeds of taxes levied on property situated in the allocation area; and 
<br />WHEREAS, the Commission in accordance with the Act, has previously established the 
<br />Airport Economic Development Area, Allocation Area No. 1 ( "Allocation Area No. 1 "); and 
<br />WHEREAS, the Commission, in accordance with the Act, has previously expanded the 
<br />boundaries of the Airport Economic Development Area, Allocation Area No. 1 to include Expansion 
<br />Area No. 1 and Expansion Area No. 2 by the adoption of Resolution No. 965, adopted on November 
<br />9, 1990, and confirmed by Resolution No 971, adopted on January 2, 1991, and Expansion Area No. 
<br />3 by the adoption of Resolution No. 1058, adopted on May 22, 1992, and Expansion Area No. 4 by 
<br />the adoption of Resolution No. 1349, adopted on July 7, 1995, and Expansion Area No. 5 by the 
<br />adoption of Resolution No. 1545, adopted on November, 211997, and Expansion Areas No. 6,7 and 
<br />8 by the adoption of Resolution No. 1667, adopted on February 19, 1999, and Expansion Areas No. 
<br />9 and 10 by the adoption of Resolution 1796, adopted on October 20, 2000, and Expansion Area No. 
<br />11 by the adoption of Resolution 1827, adopted on February 16, 2001, and Expansion Areas No. 12, 
<br />13, 14 and 15 by the adoption of Resolution 1916, adopted on November 1, 2002, and Expansion 
<br />Area No. 16 by the adoption of Resolution 1977, adopted on July 18, 2003, and Expansion Area No. 
<br />17 by the adoption of Resolution 2006, adopted on November 7, 2003 referred to the Allocation 
<br />Area, as expanded, as Airport Economic Development Area Allocation Area No. 1, ( "Airport 
<br />Economic Development Area Allocation Area No. 1 "); and 
<br />WHEREAS, the geographical area comprising the Airport Economic Development Area 
<br />Allocation Area No. 1 is coterminous with that area comprising the Airport Economic Development 
<br />Area as described in the 16' WHEREAS clause above; and 
<br />WHEREAS, the Commission now desires to further expand the boundaries of the Airport 
<br />Economic Development Area, Allocation Area No. 1 to include the area in Expansion Area No. 18 
<br />and this expanded allocation area, comprising Allocation Area No. 1 and Expansion Area No. 18, 
<br />c, s 
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