April 26, 2023 at 1:00 PM - Board of Directors Meeting
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MEETING CALL TO ORDER - The Board of Directors Meeting of the Port Authority of San Antonio will be held by video conference to consider and act upon any lawful subject which may come before said meeting, including, among other, the items listed on the agenda.
This Board meeting may be held using a video conference system called Zoom per Section 379B which allows for the Port to hold "VIRTUAL" meetings.
Attachments:
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Board of Directors meeting of March 22, 2023
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OPERATIONAL AGENDA
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1. Resolution #04262023-2377 of the Port Authority of San Antonio approving a three-year contract extension with ADP for comprehensive Human Resources and Payroll processing services not to exceed $235,476 - Pat Cruzen
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2. Quarterly Investment report update - Pat Cruzen
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3. Quarterly Objectives update - Pat Cruzen
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4. March Financial Statements - Pat Cruzen
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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CEO REPORT
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INFORMATIONAL MATERIAL
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1. Contracts over $100,000
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2. March Executive Management Summary
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EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
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RECONVENE
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MEETING ADJOURNED
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