May 6, 2025 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Public Comments 

3. Presentation: Youth Fishing Events at The Greenline - Oscar Castill, Founder & Executive Director and Rosemary Bernal, Fin Addict Angler Foundation

4. Minutes:

4.A. Approval of the April 1, 2025 Board of Directors Meeting Minutes 

5. Reports:

5.A. Chair's Report 

5.A.1. Geraldine Garcia Board Member Anniversary - May 5, 2022

5.A.2. City of San Antonio Election Results Recap - Saturday, May 3, 2025

5.B. President & CEO Report

5.B.1. Chanclas Y Cervezas Fiesta Event Recap

5.B.2. NRP/Brooks Project Yaeger Ground Breaking - Wednesday, May 7, 2025 - 9:30 a.m.

5.B.3. Arboretum Master Plan Unveiling - Saturday, May 10, 2025

6. Discussion Item(s) with Possible Action: 

6.A. Resolution No. 050625-1321 - A resolution in support of the reallocation of Alamo Area Metropolitan Planning Organization's $9.5 million award for South New Braunfels to Loop 410 Extension to the IH37 Intersection Operational Improvements and Ramp Revisions. - Liana Puente, Sr. External Affairs Manager and Clayton Ripps, Advanced Transportation Planning Director, TxDOT

6.B. Resolution No. 050625-1322 - Accepting the FY2025 Quarterly Investment Report for the period ended March 31, 2025. - Jason Murguia, Controller

6.C. Resolution No. 050625-1323 - Accepting the second quarter FY2025 Unaudited Financial Statements for the period ended March 31, 2025. - Stoney Burke, Chief Financial Officer

6.D. Six Month Project Update - Chip Davis, Development Projects Manager

7. Executive Session 

7.A. Discuss potential revisions to strategic plan, including economic development, real estate and outstanding legal issues. - Stoney Burke, Chief Financial Officer

7.B. Hotel Update - Samantha Burke, Chief Operations Officer

7.C. Project Oso Update - Leo Gomez, President & CEO

8. Discussion and Possible Action regarding items discussed in Executive Session.

9. Information items: 

9.A. Awarded contracts between $100K-$250K & Leases Monthly Report

9.B. Operations & Engagement Report

9.C. Upcoming Meetings & Events:

9.C.1. NRP/Brooks Project Yaeger Ground Breaking - Wednesday, May 7, 2025 - 9:30 a.m.

9.C.2. Property Owner's Association Special Board Meeting - Thursday, May 15, 2025 - 9:30 a.m.

9.C.3. Brooks Holiday - Memorial Day - Monday, May 26, 2025

9.C.4. Next Board of Directors Meeting - Tuesday, June 3, 2025

9.C.5. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - June 7, 2025 & June 21, 2025 - The Greenline

9.C.6. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - July 12, 2025 & July 26, 2025 - The Greenline

10. Adjournment