HomeMy WebLinkAbout2020/09/20-Minutes-AllianceAirport Authority (AAA) CITY OF FORT WORTH, TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
SEPTEMBER 22, 2020
Present:
President Jungus Jordan
Vice President Dennis Shingleton
Director Carlos Flores
Director Gyna Givens (Video)
Director Cary Moon(Video)
Director Brian Byrd
Director Kelly Allen Gray (Video)
Director Ann Zadeh(Video)
Absent:
Director Betsy Price
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 1:00 p.m. on Tuesday,
September 22, 2020, in the City 'Council Conference Room, Room 2020 of the Fort Worth
Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Action Items
a. Approval of August 18, 2020, meeting minutes
Motion was made by Director Byrd and seconded by Director Shingleton to approve the minutes
of the August 18, 2020, AllianceAirport Authority, Inc., meeting. Motion carried 7-0 (Directors
Price and Flores absent).
b. Authorize a Resolution to Execute an Agreement with Weaver and Tidwell, LLP for Fiscal
Year 2020 Financial Review as part of the City of Fort Worth's Annual Financial Audit
Not to Exceed$3,000.
Mr. Jay Chapa,Deputy City Manager,provided a staff report and noted that the cost would be zero
dollars.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
SEPTEMBER 22,2020
Page 2 of 2
Motion was made by Director Shingleton and seconded by Director Byrd, to approve Resolution
No. AAA-2020-02,Authorizing a Resolution to Execute an Agreement with Weaver and Tidwell,
LLP for Fiscal Year 2020 Financial Review as part of the City of Fort Worth's Annual Financial
Audit Not to Exceed $0.00 (zero dollars). The motion carried 8-0 (Director Price absent).
III. Written Reports
a. Financial Report through July 2020
This report was for informational purposes.
IV. Executive Session
There was no Executive Session.
V. 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 1:03 p.m. on Tuesday, September 22, 2020.
These minutes approved by the AllianceAirport Authority,Inc.,on the 15th day of December,2020.
APPROVED:
Jung Jord , Pres ent
Minutes Prepared by and fittest:
Mary J. Ka �Se , C/ MC
Secretary to the Corporation Board