August 10, 2023 at 2:30 PM - Board of Directors B-Session 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.
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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 B-Session meeting of May 11, 2023
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OPERATIONAL AGENDA
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1. FY2024 Budget workshop - 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. June Financial statements - Pat Cruzen
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5. SMWVBE Objectives/Contract summary update - Wyndie Applewhite
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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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), 551.087 (economic development negotiations), 551.071 (Consultation with attorney) to discuss development projects and terms of current contracts with firms providing state and federal lobbying services
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RECONVENE
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MEETING ADJOURNED
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