HomeMy WebLinkAbout2012/09/25-Minutes-AllianceAirport Authority (AAA)CITY OF FORT WORTH, TEXAS
ALLIANCEAIRPORT AUTHORITY, INC.
SEPTEMBER 25, 2012
Present:
President Jungus Jordan
Vice President Salvador Espino
Director Betsy Price
Director Danny Scarth
Director W.B. "Zim" Zimmerman
Director Frank Moss (Arrived at 10:54 a.m.)
Director Dennis Shingleton
Director Kelly Allen Gray
Director Joel Burns
City Staff:
Fernando Costa, Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Chris Mosely, Sr. Assistant City Attorney
I. Call to Order
With a quorum of the directors present, President Jordan called the meeting to order for the Board
of Directors of the AllianceAirport Authority, Inc., at 10:51 A.m. on Tuesday,
September 25, 2012, in the Pre - Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas.
H. Approve Minutes of August 7, 2012 Meeting
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Burns and seconded by Director Scarth, to approve the minutes of the
August 7, 2012, AllianceAirport Authority, Inc., meeting. Motion carried unanimously 8 -0 (Director
Moss absent).
III. Executive Session
In accordance with Chapter 551 of the Texas Government Code, President Jordan and the Directors
of the AllianceAirport Authority, Inc., convened into Executive Session at 10:53 a.m. on Tuesday,
September 25, 2012, in the Pre - Council Chamber of the Fort Worth City Hall, 1000 Throckmorton
Street, Fort Worth, Texas 76102, in order to:
A. Seek the advice of its attorneys concerning In re AMR Corporation, et al.,
United States Bankruptcy Court for the Southern District of New York, Case
Number 11- 15463, which is exempt from public disclosure under Article X,
CITY OF FORT WORTH, TEXAS
ALLIANCEAIRPORT AUTHORITY, INC.
SEPTEMBER 25, 2012
Page 2 of 2
Section 9 of the Texas State Bar Rules, as authorized by section 551.071 of the
Texas Government Code;
B. Discuss the purchase, sale, lease or value of real property, as authorized by
Section 551.072 of the Texas Government Code. Deliberation in an open
meeting would have a detrimental effect on the position of the Corporation in
negotiations with a third party; and
C. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government Code.
President Jordan adjourned the Executive Session at 11:01 a.m., on Tuesday, September 25, 2012.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at 11:02
a.m., on Tuesday, September 25, 2012.
IV. Adiourn
With no further business before the Corporation Board, President Jordan adjourned the meeting of
the AllianceAirport Authority, Inc., at 11:02 a.m. on Tuesday, September 25, 2012.
These minutes approved by the AllianceAirport Authority, Inc., on the 12`h day of November, 2012.
APPROVED:
Junqs Jo an, Presi nt
Minutes Prepared by and Att$st:
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4 Mary J. Kay�er 0ity §ecr u ry