HomeMy WebLinkAbout2014/04/22-Agenda-AllianceAirport Authority (AAA) ALLIANCEAIRPORT AUTHORITY,INC.
Agenda
Tuesday,April 22,2014
Immediately Following the Meeting of the
City Council of the City of Fort Worth
Scheduled to Begin at 10:00 A.M.
Pre-Council Chamber, Second Floor,City Hall
1000 Throckmorton Street,Fort Worth,Texas 76102
Board of Directors
Jungus Jordan,President Kelly Allen Gray,Director Dennis Shingleton,Director
Salvador Espino,Vice President Gyna M.Bivens,Director Danny Scarth,Director
Joel Burns,Director Betsy Price,Director Zim Zimmerman,Director
L Call to Order
IL Approve Minutes of February 4,2014 Meeting
III. Executive Session—The Board of Directors of AllianceAirport Authority,Inc.will conduct a closed
meeting to:
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.
IV. Adjourn
Fort Worth City Hall and the Pre-Council Chamber is wheelchair accessible. Persons with
disabilities who plan to attend this meeting and who may need accommodations, auxiliary
aids, or services such as interpreters, readers, or large print are requested to contact the
City's ADA Coordinator at (817) 392-8552 or e-mail ADA(a,FortWorthTexas.gov at least 48
hours prior to the meeting so that appropriate arrangements can be made. If the City does
not receive notification at least 48 hours prior to the meeting, the City will make a reasonable
attempt to provide the necessary accommodations.