HomeMy WebLinkAbout2012/12/11-Agenda-AllianceAirport Authority (AAA) NOTICE OF AGENDA
A Meeting of
ALLIANCEAIRPORT AUTHORITY,INC.
will be held on
Tuesday,December 11,2012
2:45 p.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 Frank Moss,Director Danny Scarth,Director
Joel Burns,Director Betsy Price,Director Zim Zimmerman,Director
L Call to Order
IL Approve Minutes of November 12,2012 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
This facility is wheelchair accessible. For accommodations or sign interpretive services,
please call the City Manager's Office at 392-6143,48 hours in advance.
CITY OF FORT WORTH,TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
NOVEMBER 12,2012
Present:
President Jungus Jordan
Vice President Salvador Espino
Director Danny Scarth
Director W.B. "Zim"Zimmerman
Director Frank Moss (arrived at 3:33 p.m.)
Director Dennis Shingleton
Director Kelly Allen Gray
Absent:
Director Joel Burns
Director Betsy Price
City Staff:
Fernando Costa,Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Susan Alanis,Assistant City Manager
Charles Daniels,Assistant City Manager
Fernando Costa,Assistant City Manager
Jay Chapa, Director of Housing and Economic Development
Bill Welstead, Director of Aviation
Chris Mosley, Senior Assistant City Attorney
Henry Day, Housing and Economic Development
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 3:30 p.m. on Monday,
November 12, 2012, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas,with Director Burns absent.
II. Approve Minutes of September 25,2012 and October 23, 2012 Meetings
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Scarth and seconded by Director Shingleton to approve the
minutes of the September 25, 2012, and October 23, 2012, AllianceAirport Authority, Inc.,
meetings. Motion carried unanimously 6ayes 0 nays.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
NOVEMBER 12, 2012
Page 2 of 2
III. Executive Session
In accordance with Chapter 551 of the Texas Government Code, President Jordan and the
Directors of the AllianceAirport Authority, Inc., convened into Executive Session at 3:31 p.m. on
Monday, November 12, 2012, in the Pre-Council Chamber of the Fort Worth City Hall, 1000
Throckmorton Street, Fort Worth, Texas 76102, in order 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;
C. 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
D. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government
Code.
President Jordan adjourned the Executive Session at 3:42 p.m., on Monday November 12, 2012.
President Jordan reconvened the regular session of the AllianceAiiport Authority, Inc., at 3:42
p.m., on Monday,November 12, 2012.
IV. Adiourn
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 3:42 p.m. on Monday,November 12, 2012.
These minutes approved by the AllianceAirport Authority, Inc., on the day of ,
2012.
APPROVED:
Jungus Jordan, Chairman
Minutes Prepared by and Attest:
Mary J. Kayser, City Secretary