October 4, 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 September 6, 2022 Board of Directors B Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. Pat Jasso Appointed to Executive Committee

4.A.2. Town Hall Meeting Update 

4.A.3. Brooks Gives Back Donation 

4.B. President & CEO Report

4.B.1. Recognition of Brooks Culture Champion 

4.B.2. USDOT RAISE Debrief

4.B.3. Brooks Gives Back 2022 Give 

4.B.4. Dia de los Muertos 

5. Discussion Items with Possible Action: 

5.A. Resolution No. 100422-1213 - Supporting the proposed Legislative Program for the 88th Session Texas Legislature. - Marc Rodriguez, Offices of Marc A. Rodriguez

5.B. Resolution No. 100422-1214 - Supporting the proposed $240 million East Central Independent School District (ECISD) Bond Package. - Liana Puente, Government Relations Manager 

6. Executive Session 

6.A. Consultation with attorney. 

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

7. Discussion Item with Possible Action out of Executive Session: 

7.A. Recommending Board authorization for the President & CEO or his designee to negotiate and execute a Lease Agreement for 13.56 Acres near the intersection of Inner Circle Dr. and Louis Bauer Dr.  - Stoney Burke, Director of Finance

8. Information items: 

8.A. Monthly Financials 

8.B. Awarded contracts between $100K—$250K Monthly Report 

8.C. Upcoming Meetings & Events:

8.C.1. Next Executive Committee Meeting - Thursday, October 6, 2022 - 11:00 a.m. 

8.C.2. Next Board of Directors A Session Meeting - Tuesday, October 18, 2022  - 11:00 a.m. 

8.C.3. Dia de los Muertos Gala - Friday, October 28, 2022 - 6:00 p.m. - Hangar 9

8.C.4. Next Board of Directors B Session Meeting - Tuesday, November 1, 2022 - 11:00 a.m. 

8.C.5. Margaritas & Mariachis - Friday, November 18, 2022 - 6:30 p.m. 

9. Adjournment