HomeMy WebLinkAbout2020/12/15-Minutes-AllianceAirport Authority (AAA) CITY OF FORT WORTH, TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY, INC.
DECEMBER 15,2020
Present:
President Jungus Jordan
Vice President Dennis Shingleton
Director Betsy Price
Director Carlos Flores
Director Gyna Givens (Video)
Director Cary Moon
Director Brian Byrd
Director Kelly Allen Gray (Video)
Director Ann Zadeh (Video)
City Staff:
Tyler Wallach, Senior Assistant City Attorney
Jay Chapa, Deputy City Manager
Reginald Zeno, Treasurer
Ronald P. Gonzales, Assistant 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 2:23 p.m. on Tuesday,
December 15; 2020, 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 October 2020
III. Briefings
a. None
IV. Presentations
a. Update on Gulfstream MRO Project—Robert Sturns, Director of Economic Development
Mr. Robert Sturns, Director of Economic Development, provided a PowerPoint presentation that
summarized the project.
V. Action Items
a. Consideration of September 22, 2020, meeting minutes.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
DECEMBER 15,2020
Page 2 of 2
Motion was made by Director Moon and seconded by Director Byrd to approve the minutes of the
September 22, 2020, AllianceAirport Authority, Inc., meeting. Motion carried 9-0.
b. Consideration of Resolution Authorizing the Transfer of$737,234.95 in Excess Funds to
the City of Fort Worth—Robert Sturns, Director of Economic Development
Mr. Robert Sturns, Director of Economic Development,provided a staff presentation.
Motion was made by Director Price and seconded by Director Moon, to approve Resolution No.
AAA-2020-03, Authorizing the Transfer of $737,234.95 in Excess Funds to the City of Fort
Worth. The motion carried 9-0.
VI. Executive Session
There was no Executive Session.
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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 2:31 p.m. on Tuesday, December 15, 2020.
These minutes approved by the AllianceAirport Authority, Inc., on the 12 'of January, 2021.
APPROVED:
Jun s Jorfn, Pre dent
Minutes Prepared by d Attest:
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Mary J. Ka r, TRK46K4MC
Secretary to the Corporation Board