November 9, 2023 at 1:00 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 on October 12, 2023
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OPERATIONAL AGENDA
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1. Resolution #11092023-2389 of the Port Authority of San Antonio amending the budget for FY2023 Management System Incentive - Pat Cruzen
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2. Investment Report briefing - Pat Cruzen
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3. Briefing on Phase 3 of East Kelly road improvements - Curtis Casey
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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), and 551.074 (personnel matters) - (1) Development projects and (2) discussion of President & CEO contract, evaluation and incentive compensation
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RECONVENE
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1. Resolution #11092023-2390 of the Port Authority of San Antonio authorizing incentive compensation to President & CEO per employment contract for Fiscal Year 2023 - Margaret Wilson-Anaglia
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MEETING ADJOURNED
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