January 10, 2023 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Presentation:
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3.A. Stakeholder Update - T. Michael Scott, Principal, Cambridge Holdings, LLC
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4. Minutes:
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4.A. Approval of the November 1, 2022 Board of Directors B Session Meeting Minutes
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5. Reports:
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5.A. Chairman's Report
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5.A.1. Financial Disclosure Reports Due Monday, April 3, 2023
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5.A.2. South Texas Business Partnership President & CEO Announcement
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5.B. President & CEO Report
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5.B.1. WatersEdge Tilt Wall Installation - January 4, 2023
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5.B.2. SA Arboretum/HOA Townhall Briefing - Wednesday, January 25, 2023 - 6:30 p.m.
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5.B.3. Los Cielos Welcome to the Neighborhood - Tuesday, January 31, 2023 - 11:00 a.m.
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6. Discussion Items with Possible Action:
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6.A. Recommending Board approval of a resolution in support of Brooks’ 2023 U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant application in request of $25 million for the reconstruction of Sidney Brooks (West). - Liana Puente, Government Relations Manager
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6.B. Recommending Board approval for the establishment of a Small Business Incentive Program not to exceed $250,000 annually. - Connie Gonzalez, Chief Strategy Officer
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6.C. Campus Development Opportunities - Ana Gonzalez, Business Development Manager
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6.D. Staff Development Program - Christie Trevino, Director of Administration
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6.E. President & CEO FY2023 1st Quarter Performance Objectives Update - Leo Gomez, President & CEO
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale and/or lease of real estate.
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7.C. Personnel matters.
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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. Brooks Offices Closed – Martin Luther King Jr. Day – Monday, January 16, 2023
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8.C.2. Next Board of Directors A Session Meeting - Tuesday, January 24, 2023 - 11:00 a.m.
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8.C.3. Next Brooks Gives Back Board Meeting - Tuesday, January 24, 2023 - 3:00 p.m.
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8.C.4. Next Board of Directors B Session Meeting – Tuesday, February 7, 2023 – 11:00 a.m
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8.C.5. Loteria Night - Wednesday, February 8, 2023 - 6:30 p.m. - Embassy Suites Hotel
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8.C.6. Street to Feet 5K - Sunday February 19, 2023 - 8:00 a.m. - Hangar 9
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8.C.7. Gin & Jazz - Friday, February 24, 2023 - 6:30 p.m. - Embassy Suites Hotel Lobby
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9. Adjournment
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