April 24, 2024 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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RECOGNITION - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Board of Directors meeting on February 28, 2024
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OPERATIONAL AGENDA
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1. Quarterly Investment report update - Pat Cruzen
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2. Quarterly Objectives update - Pat Cruzen
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3. 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. February & 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), 551.087 (economic development negotiations) and 551.071 (consultation with attorney), Development projects
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RECONVENE
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MEETING ADJOURNED
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