March 3, 2026 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Public Comments 

3. Minutes:

3.A. Approval of the Janauary 20, 2026 Board of Directors Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.A.1. Board Member Reappointment - Joe Nix, District 10 - Thursday, February 19, 2026

4.A.2. Alamo Colleges Townhall

4.A.3. SA to DC - March 23-25, 2026

4.A.4. Election Day

4.A.5. Financial Disclosure Reports - Due April 1, 2026

4.B. President & CEO Report

4.B.1. New Staff Introduction

• Montserrat (Montse) Monreal, Sr. Integrated Communications Coordinator

4.B.2. Staff Promotion - Zach Hamaker, Sr. Accounting Manager

4.B.3. Staff Retreat - Wednesday, March 4, 2026

4.B.4. Staff Member Anniversaries

• Sebastian Buentello - February 1, 2028 (8 yrs)
• Stephanie Garcia - February 18, 2025 (11 yrs)
• Rosario Solis - March 15, 2004 (22 yrs)
• Terry Acosta - March 26, 2008 (8 yrs)
• Chip Davis - March 29, 2021 (5 yrs)

4.B.5. Operations & Engagement Report

5. Discussion Item(s) with Possible Action: 

5.A. Resolution No. 030326-1358 - Accepting the FY2026 Quarterly Investment Report for the period ended December 31, 2025. - Zach Hamaker, Sr. Accounting Manager

5.B. Resolution No. 030326-1359 - Accepting the FY2026 Unaudited Financial Statements for the period ended December 31, 2025. - Jason Murguia, Controller

5.C. Resolution No. 030326-1360 - Accepting a resolution in support of the reassignment of the Alamo Area MPO $9,340,000 award for the Greenloop from Brooks to the San Antonio River Authority. - Connie Gonzalez, Chief Strategy Officer

5.D. Project Update - Chip Davis, Sr. Project Manager

5.E. President & CEO's Midyear Objective Update - Leo Gomez, President & CEO

6. Executive Session 

6.A. Consultation with attorney. 

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

6.C. Personnel Matters.

7. Discussion and Possible Action regarding item(s) discussed in Executive Session:

7.A. Tenants Update - Leo Gomez, President & CEO

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

8. Information items: 

8.A. Monthly Financials 

8.B. Awarded contracts between $100K-$250K & Leases Monthly Report

8.C. Upcoming Meetings & Events:

8.C.1. Crumbs & Coffee Market at Greenline Park - Saturday, March 21, 2026 - 10:00 a.m. - 2:00 p.m.

8.C.2. 1st Choice South Easter Egg Hunt at Greenline Park - Saturday, March 21, 2026 - 11:00 a.m. - 3:00 p.m.

8.C.3. Next Board of Directors Meeting - Tuesday, April 7, 2026 - 10:30 a.m. 

8.C.4. 7th Annual Chanclas Y Cerverzas - Saturday, April 18, 2026 - 5:00 p.m.

9. Adjournment