January 20, 2026 at 10:30 AM - Board of Directors Meeting
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the December 2, 2025 Board of Directors Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.A.1. Board Member Reappointments
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4.A.2. Board Member Anniversaries
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4.B. President & CEO Report
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4.B.1. Staff Member Anniversaries
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4.B.2. Title Sponsor for Chanclas Y Cervezas
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4.B.3. Operations & Engagement Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 012026-1354 - Accepting the Brooks Development Authority Fiscal Year 2025 Audited Financial Report, as performed and presented by the independent auditing firm RSM US LLP ("RSM"). - Stoney Burke, Chief Financial Officer and Marc Sewell, RSM
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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, lease, and/or purchase of real estate.
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6.C. Personnel Matters.
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7. Discussion and Possible Action regarding item(s) discussed in Executive Session:
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7.A. Resolution No. 012026-1355 - Authorizing the President & CEO or his designee to negotiate and execute an amendment to the Brooks Office Lease with BOZIII-WatersEdge I, LLC. for WatersEdge I. - Samantha Burke, Chief Operating Officer
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7.B. Resolution No. 012026-1356 - Authorizing the President & CEO or his designee to negotiate and execute a contract with Drash Contracting for the finish-out of an additional ~4,611 SF in WatersEdge I. - Samantha Burke, Chief Operating Officer
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7.C. Resolution No. 012026-1357 - Authorizing the Chief Operating Officer to negotiate and execute a Lease Agreement with TelResource, Inc. for approximately 1,430 SF in WatersEdge I. - Samantha Burke, Chief Operating Officer
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7.D. Financial Strategic Plan Update - Stoney Burke, Chief Financial 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 & Leases Monthly Report
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8.C. Upcoming Meetings & Events:
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8.C.1. Next Board of Directors Meeting - Tuesday, February 3, 2026 - 10:30 a.m.
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8.C.2. 7th Annual Chanclas Y Cervezas - Saturday, April 18, 2026 - 5:00 p.m. at Greenline Park
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9. Adjournment
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