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RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HILLER AVIATION MUSEUM WHICH ALLOWS HILLER TO HOLD A DINNER SHOW ON FRIDAY, JUNE 19, 2009, CONDUCT A HELICOPTER AIR SHOW, ON SATURDAY, JUNE 20, 2009, AND HAVE A DISPLAY OF MILITARY AIRCRAFT ON SUNDAY, JUNE 21, 2009, AT THE SAN CARLOS AIRPORT; AND 2) AUTHORIZING A ONE-TIME WAIVER OF THE 12,500-POUND WEIGHT RESTRICTION AT THE SAN CARLOS AIRPORT FOR THE SPECIFIED DISPLAY AIRCRAFT AS SET FORTH IN THE AGREEMENT.
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