HomeMy WebLinkAboutResolution AllianceAirport Authority (AAA) AAA-2016-12 ALLIANCEAIRPORT
AUTHORITY, INC.
RESOLUTION
RESOLUTION NO. AAA-2016-02
Authorizing Execution of Agreement with Weaver and Tidwell,LLP for Independent Auditing
Services Related to the Corporation's Financial Accounts at a Cost Not to Exceed$12,000.00
WHEREAS, AllianceAirport Authority, Inc. (the "Corporation") is an industrial
development corporation created in 1989 to benefit the City of Fort Worth ("City"), 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
Corporations' financial accounts;
WHEREAS, members of the Board of Directors wish to allow for the expenditure of up to
$12,000.00 to pay for outside audit of the Corporation's financial accounts by Weaver & Tidwell, LLP
or an affiliate and authorize the execution of any related agreements.
NOW, THEREFORE, BE IT RESOLVED by the Corporation's Board of Directors that:
1. The Board of Directors hereby authorizes President of the Corporation to execute on behalf
of the Corporation an agreement with Weaver and Tidwell, LLP for independent auditing
services related to the Corporation's financial accounts and any related agreements or other
contracts necessary to secure such outside auditing services, all at a cost not to exceed
$12,000.00; and
2. The Corporation's Secretary is authorized and directed to certify adoption of this
Resolution.
Adopted this 20th day of September 2016.
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By: / onllxl�
onald P. Gonzales
Secretary