May 12, 2026 at 10:30 AM - Executive Committee

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the October 21, 2025 Executive Committee Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.B. President & CEO Report

5. Discussion Item(s) with Possible Action: None

6. Executive Session 

6.A. Consultation with attorney. 

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

6.C. Personnel Matters.

7. Discussion Item(s) with Possible Action Out of Executive Session: 

7.A. Recommending Board approval of the Proposed FY2027 President & CEO's Evaluation Criteria for the period of October 1, 2026 through September 30, 2027. - Leo Gomez, President & CEO

8. Information Items: 

8.A. Upcoming Meetings & Events:

8.A.1. Next Property Owners Assocation Board of Directors Meeting - Thursday, May 14, 2026 - 9:30 a.m.

8.A.2. Loteria Night Market - Saturday, May 16, 2026 - 6:00 p.m. - 10:00 p.m. - The Greenline

8.A.3. CHAMPS 5K Run - Saturday, May 23, 2026 - 6:00 a.m. - 12 noon - The Greenline

8.A.4. Brooks Holiday - Memorial Day Holiday - Monday, May 25, 2026

8.A.5. Movie in the Park "Shrek" - Friday, May 29, 2026 - 7:00 p.m. - The Greenline

8.A.6. Next Board of Directors Meeting - Tuesday, June 2, 2026 - 10:30 a.m.

8.A.7. Fin Addict Anger Foundation Youth Fishing Clinic - Saturday, June 13, 2026 - 9:00 a.m. - 11:00 a.m. - The Greenline

8.A.8. Brooks Holiday - Juneteenth Holiday - Friday, June 19, 2026

8.A.9. Fin Addict Angler Foundation Youth Fishing Tournament - Saturday, June 27, 2026 - 8:00 a.m. - 11:00 a.m. - The Greenline

8.A.10. Brooks Holiday - Fourth of July - Friday, July 3, 2026

8.A.11. 5th Annual Independence Weekend Fireworks Show hosted by State Representative "Liz" Campos - Friday, July 3, 2026 - 6:00 p.m. - 10:00 p.m. - The Greenline

8.A.12. Next Annual Meeting of the Property Owners Assocation Board and Members Meeting - Thursday, July 9, 2026 - 9:30 a.m. and 10:30 a.m.

9. Adjournment