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February 5, 2019 at 9:00 AM - Planning & Development Committee

1. Meeting called to Order
2. Citizens to be Heard
3. Presentation: City Base Commons Update - Adam Schiller, President/Director of Sales and Leasing, GFR Property Services, LLC.
4. Minutes:
4.A. Approval of the January 8, 2019 Planning & Development Committee Minutes
4.B. Approval of the January 29, 2019 Master Planning Process Briefing Minutes
5. Reports:
5.A. Chairman's Report
5.B. President & CEO Report
5.B.1. Cuisine Solutions Media Advisory - February 7, 2019
5.B.2. Cuisine Solutions Groundbreaking - February 15, 2019
6. Action Items: None
7. Discussion Items:
7.A. SBEDA Quarterly Report - Lucynda Massey, Procurement Manager
7.B. Bond Project Update - Carlos Salinas, Project Manager
7.C. Aeromedical & Aviation Landing Updates - Carlos Salinas, Project Manager
7.D. OKIN Update - Samantha Carneiro, Chief Financial Officer
7.E. Brooks Industrial One Update - Samantha Carneiro, Chief Financial Officer
8. Information Items:
8.A. Upcoming Meetings
8.A.1. Next Finance Committee Meeting -Tuesday, February 5, 2019 - 2:00pm
8.A.2. Next Board Meeting - Tuesday, February 19, 2019 - 11:00am
8.A.3. Next Brooks Master Planning Process Briefing - Thursday, February 21, 2019 - 12:00pm
8.A.4. Next Planning & Development Committee Meeting - Tuesday, March 5, 2019 - 9:00am
8.A.5. Next Brooks Gives Back Meeting - Thursday, March 21, 2019 at 10:00am
9. Executive Session

The Brooks Development Authority Board reserves the right to adjourn into executive session at any time to discuss any of the matters listed above as well as the items listed below, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.073 (deliberations about gifts and donations) Section 551.074 (personnel matters), Section 551.076 (deliberations about security devices), Section 551.087 (economic development). Deliberate the purchase, exchange, lease or value of real property and discuss related legal issues.
9.A. Discussion regarding the sale and/or lease of real estate.
9.B. Consultation with attorney.
10. Adjournment
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