HomeMy WebLinkAbout2021/01/12-Minutes-AllianceAirport Authority (AAA) CITY OF FORT WORTH, TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
JANUARY 12,2021
Present:
President Jungus Jordan
Vice President Dennis Shingleton
Director Betsy Price
Director Carlos Flores
Director Gyna Givens (Video)
Director Brian Byrd (Arrived at 2:04pm)
Director Kelly Allen Gray (Video)
Director Ann Zadeh (Video)
Absent:
Director Cary Moon
City Staff:
Tyler Wallach, Senior Assistant City Attorney
Jay Chapa, Deputy City Manager
Reginald Zeno, Treasurer
Mary J. Kayser, City Secretary
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 2:03 p.m. on Tuesday,
January 12, 2021, in the City Council Conference Room,Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
H. Written Reports
a. Financial Report through October 2020
III. Action Items
a. Consideration of December 15, 2020, meeting minutes.
Motion was made by Director Price and seconded by Director Flores to approve the minutes of the
December 15, 2020, AllianceAirport Authority, Inc., meeting. Motion carried 8-0 (Moon Absent)
b. Consideration of Resolution Recommending that the Fort Worth City Council Approve the
Termination of the AllianceAirport Authority, Inc.
Mr. Robert Sturns, Director of Economic Development, provided a staff presentation.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
JANUARY 12,2021
Page 2 of 2
Motion was made by Director Shingleton and seconded by Director Byrd, to approve Resolution
No.AAA-2021-01, Recommending that the Fort Worth City Council Approve the Termination of
the AllianceAirport Authority,Inc. The motion carried 8-0 (Moon absent)
VI. Executive Session
There was no Executive Session.
VII. Future Agenda Items
There were no requests for future agenda items.
VI. Adjourn
With no further business before the Corporation Board, President Jordan adjourned the meeting of
the AllianceAirport Authority, Inc., at 2:08 p.m. on Tuesday, January 12, 2021.
These minutes approved by the AllianceAirport Authority,Inc., on the 23rd day of February,2021.
APPROVE
Jung ord Presiden
Minutes Pre ed and Attest:
Mary J. K T /MMC
Secretary o the Corporation Board
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