August 8, 2024 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 June 13, 2024
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OPERATIONAL AGENDA
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1. L/SMWVBE Objectives/Contract summary update - Ashley Ramirez
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2. Legislative consultant contracts briefing - Juan Antonio Flores
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3. Quarterly Investment Report udpate - Pat Cruzen
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4. Quarterly Objectives update - Pat Cruzen
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5. June Financial statements - Pat Cruzen
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6. Resolution #08082024-2410 of the Port Authority of San Antonio authorizing the termination of the Performance Management System Incentive Plan - Jim Perschbach
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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) and 551.087 (economic development negotiations), Development projects
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RECONVENE
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MEETING ADJOURNED
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