HomeMy WebLinkAbout2012/03/20-Agenda-AllianceAirport Authority (AAA) NOTICE OF AGENDA
A Meeting of
ALLIANCEAIRPORT AUTHORITY,INC.
will be held on
Tuesday,March 20,2012
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 Kathleen Hicks, Director Dennis Shingleton,Director
Salvador Espino,Vice President Frank Moss,Director Danny Scarth,Director
Joel Burns,Director Betsy Price,Director Zim Zimmerman,Director
I. Call to Order
IL Approve Minutes of May 17,2011 Meeting
III. Election of Officers.
IV. Adopt Resolution Authorizing Retention of Peter Lewis and the Law Firm of Scheef& Stone,
L.L.P. as Outside Legal Counsel to Represent AllianceAirport Authority, Inc. in Matters Related to
the AMR Bankruptcy and Authorizing Payment of Any Related Legal Fees Incurred by the City of
Fort Worth
V. Executive Session—The Board of Directors of AllianceAirport Authority, Inc. will conduct a closed
meeting to:
A. Seek the advice of its attorneys concerning any current agenda items that are 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.
VI. 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.