HomeMy WebLinkAbout2021/02/23-Minutes-AllianceAirport Authority (AAA) CITY OF FORT WORTH, TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
FEBRUARY 23, 2021
Present:
President Jungus Jordan
Vice President Dennis Shingleton
Director Betsy Price (Arrived at 1:03pm)
Director Carlos Flores
Director Brian Byrd (Arrived at 1:03 pm)
Director Cary Moon (Virtual)
Director Kelly Allen Gray (Virtual)
Director Ann Zadeh (Virtual)
Absent:
Director Gyna Bivens
City Staff:
Tyler Wallach, Senior Assistant City Attorney
Jay Chapa, Deputy City Manager
Reginald Zeno, Treasurer
Mary J. Kayser, City Secretary
1. 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 1:01 p.m. on Tuesday, February 23,
2021, in the City Council Conference Room, Room 2020 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
II. Written Reports
a. Financial Report through December 2020
III. Action Items
a. Consideration of January 12, 2021, meeting minutes.
Motion was made by Director Shingleton and seconded by Director Flores to approve the minutes
of the January 12,2021,AllianceAirport Authority,Inc.,meeting.Motion carried 6-0 (Byrd,Price,
and Bivens absent).
b. Consideration of Resolution (1) Terminating the Existence of AllianceAirport Authority,
Inc., and (2) Authorizing the President to Execute Any and All Documents Necessary to
Effectuate the Winding Up and Termination of AllianceAirport Authority, Inc., Including,
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
FEBRUARY 23,2021
Page 2 of 2
But Not Limited to,Transferring Title to all Funds and Property Owned by AllianceAirport
Authority, Inc. to the City of Fort Worth
Motion was made by Director Shingleton and seconded by Director Price, to approve Resolution
No. AAA-2021-02, (1) Terminating the Existence of AllianceAirport Authority, Inc., and (2)
Authorizing the President to Execute Any and All Documents Necessary to Effectuate the Winding
Up and Termination of AllianceAirport Authority, Inc., Including, But Not Limited to,
Transferring Title to all Funds and Property Owned by AllianceAirport Authority,Inc.to the City
of Fort Worth. The motion carried 8-0 (Bivens absent).
IV. Executive Session
There was no Executive Session.
c. Consideration of the February 23, 2021, meeting minutes (Final minutes of the
AllianceAirport Authority, Inc.)
Motion was made by Director Shingleton and seconded by Director Byrd to approve the minutes
of the February 23, 2021, AllianceAirport Authority, Inc., meeting as presented. Motion
carried 8-0.
V. Adjourn
With no further business before the Corporation Board, President Jordan adjourned the final
meeting of the AllianceAirport Authority, Inc., at 1:07 p.m. on Tuesday, February 23,2021.
These minutes approved by the AllianceAirport Authority,Inc., on the 23rd day of February,2021.
APPROV
J ngu or an, P side
-r
Minutes Prepared , d Attest:
Mary J. K le
r, /MMC
Secretary to orporation Board