March 1, 2022 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order
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2. Public Comments
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3. Minutes:
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3.A. Approval of the February 8, 2022 Board of Directors B Session Meeting Minutes
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4. Reports:
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4.A. Chairman's Report
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4.A.1. SA to DC - Sunday, March 27 - March 30, 2022
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4.A.2. Election Day - Tuesday, March 1, 2022
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4.B. President & CEO Report
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4.B.1. Brooks Job Fair - Wednesday, March 23, 2022 - 9:00 a.m. - 1:00 p.m.
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5. Discussion Items with Possible Action:
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5.A. Board discussion in support of the 2022 - 2027 City of San Antonio Bond Program, which includes $15 million for the reconstruction of Sidney Brooks (East). - Liana Puente, Government Relations Manager
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5.B. Auditor Request for Proposal Overview - Vanessa Alvarado, Senior Accounting Manager
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5.C. Heritage Oaks Outreach Update - Connie Gonzalez - Chief Strategy Officer
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5.D. Infrastructure Priorities - Carlos Salinas - Project Manager
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5.E. Town Center Update - Chip Davis, Development Projects Manager
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5.F. Board of Directors A & B Session Meeting Schedule - Sonia Veliz, Secretary
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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7. Discussion Items with Possible Action Out of Executive Session:
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7.A. Board authorization for the President & CEO or his designee to negotiate and execute a Master Lease Agreement for a professional office building. - Samantha Burke, Chief Operating Officer
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7.B. Board authorization for the President & CEO or his designee to negotiate and execute a Tri-Party Development Services Agreement for a professional office building. - Samantha Burke, Chief Operating Officer
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8. Information items:
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8.A. Monthly Financials
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8.B. Awarded contracts between $100K—$250K Monthly Report
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8.C. Upcoming Meetings & Events:
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8.C.1. Next Executive Committee Meeting - Thursday, March 3, 2022 - 11:00 a.m.
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8.C.2. Next Board of Directors A Session Meeting - Tuesday, March 15, 2022 - 11:00 a.m.
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8.C.3. Chanclas y Cervezas - Saturday, April 2, 2022 - 5:00 p.m.
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8.C.4. Next Board of Directors B Session Meeting - Tuesday, April 5, 2022 - 11:00 a.m.
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9. Adjournment
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