February 8, 2022 at 11:00 AM - Board of Directors B Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the January 4, 2022 Board of Directors B Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. Joe Nix Board Anniversary – January 16, 2020

4.B. President & CEO Report

4.B.1. Amber Gilbert 

4.B.2. 2022 RAISE Grant Application

4.B.3. Wilson County Judge Meeting Update 

4.B.4. Mission Trail Baptist Meeting Update 

4.B.5. State of Brooks - Wednesday, June 8, 2022 

5. Action Items: 

5.A. Recommending Board acceptance of the FY 2022 Quarterly Investment Report for the period ended December 31, 2021. - Vanessa Alvarado, Senior Accounting Manager 

5.B. Recommending Board acceptance of the FY 2021 Quarterly Unaudited Financials for the period ended December 31, 2021. - Vanessa Alvarado, Senior Accounting Manager 

6. Discussion Items: 

6.A. Public Relations & Marketing Contract Request for Proposal Overview - Connie Gonzalez, Chief Strategy Officer 

6.B. Proposed 2022- 2027 City of San Antonio Bond Program Update - Liana Puente, Government Relations Manager

6.C. First Quarter Small Business Economic Development Advocacy (SBEDA) Program Report - Lucynda Massey, Procurement Manager 

6.D. Environmental Condition of Greenline Residential Site - Carlos Salinas, Project Manager 

7. Executive Session 

7.A. Consultation with attorney. 

7.B. Discussion regarding the sale and/or lease of real estate. 

8. Action Item Out of Executive Session: 

8.A. Recommending Board authorization for the President & CEO or his designee to negotiate and execute a Lease Agreement for Building 570B. - Alex Melo, Finance Manager

9. Information items: 

9.A. Awarded contracts between $100K—$250K Monthly Report 

9.B. Upcoming Meetings:

9.B.1. Next Board of Directors A Session Meeting - Tuesday, February 15, 2022- 11:00 a.m. 

9.B.2. Next Board of Directors B Session Meeting - Tuesday, March 1, 2202 - 11:00 a.m. 

10. Adjournment