HomeMy WebLinkAboutResolution AllianceAirport Authority (AAA) AAA-2019-01 RESOLUTION NO. AAA-2019-01
ALLIANCEAIRPORT AUTHORITY
RESOLUTION
OF THE BOARD OF DIRECTORS
Authorizing Outside Audits of the Authority's Financial Accounts by CohnReznick LLP or an Affiliate
and Authorizing the Execution of Agreement with CohnReznick LLP
WHEREAS,AllianceAirport Authority,Inc. (the "Corporation")is an industrial development corporation
created in 1989 to benefit the City of Fort Worth and to, among other things, issue bonds to promote and
develop new and expanded business enterprises in the City, to promote and encourage employment, and
otherwise to benefit the public welfare in accordance with the Development Corporation Act of 1979, as
amended; and
WHEREAS,the Corporation and its assets are deemed to be component units of the City;and
WHEREAS, the Corporation and the City wish for an independent auditor to audit the Corporation's
financial accounts;
WHEREAS, members of the Board of Directors wish to allow for the expenditures of up to $14,700.00 to
pay for the outside audit of the A1lianceAirport Authority financial accounts by CohnReznick LLP or an
affiliate and authorize the execution of any related agreements; and
NOW, THEREFORE, BE IT RESOLVED the Board of Directors hereby authorizes President of the
Authority to execute on behalf of the Authority an agreement with CohnReznick LLP for independent
auditing services related to the Authority's financial accounts and any related agreements or other contracts
necessary to secure such outside auditing services;
FURTHER RESOLVED,that this Resolution shall take effect immediately upon its adoption;and
FURTHER RESOLVED,that the Secretary or any Assistant Secretary of the Corporation is hereby
authorized and directed to certify the adoption of this Resolution.
Adopted this 20th day of August2019.
ATTEST:
By:
Mary J. s G1166rpVrate Secretary