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HomeMy WebLinkAbout2012/10/23-Minutes-AllianceAirport Authority (AAA)CITY OF FORT WORTH, TEXAS ALLIANCEAIRPORT AUTHORITY, INC. OCTOBER 23, 2012 Present: President Jungus Jordan Vice President Salvador Espino Director Betsy Price Director Danny Scarth Director W.B. "Zim" Zimmerman Director Frank Moss Director Dennis Shingleton Director Joel Burns Absent: Director Kelly Allen Gray 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 12:09 p.m. on Tuesday, October 23, 2012, in the Pre - Council Chamber of the Fort Worth Municipal Building, 1000 Throckmorton Street, Fort Worth, Texas. II. 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 Price and seconded by Director Espino, to approve the minutes of the August 7, 2012, AllianceAirport Authority, Inc., meeting. Motion carried unanimously 8 -0 (Director Allen Gray 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 12:11 p.m. on Tuesday, October 23, 2012, in the Pre - Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102, in order to: CITY OF FORT WORTH, TEXAS ALLIANCEAIRPORT AUTHORITY, INC. OCTOBER 23, 2012 Page 2 of 2 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, 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 12:14 p.m., on Tuesday, October 23, 2012. President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at 12:14 p.m., on Tuesday, October 23, 2012. IV. Adiourn With no further business before the Corporation Board, President Jordan adjourned the meeting of the AllianceAirport Authority, Inc., at 12:14 p.m. on Tuesday, October 23, 2012. These minutes approved by the AllianceAirport Authority, Inc., on the 12`x' day of November, 2012. APPROVED: J s rdan resident Minutes Prepared by and Attest: Mary J. Kays t ecrei