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March 19, 2019 at 11:00 AM - Board of Directors

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 February 19, 2019 Board of Directors Minutes
5. Reports:
5.A. Chairman's Report:
5.A.1. Brooks Sponsored Events
5.B. President & CEO Report:
5.B.1. FDR Reminder
5.B.2. Casa San Antonio Visit
6. Consent Items: None
6.A. Ratification of Resolution No. 030519-1011, supporting the City of San Antonio's Meaningful Property Tax Relief priority included in their 2019 State Legislative Program, as approved by the Executive Committee on March 5, 2019. - Frank Garza, Legal Counsel  
6.B. Ratification of Resolution No. 030519-1012, supporting the appropriation of funding for the reconstruction of the San Antonio State Hospital, as approved by the Executive Committee on March 5, 2019. - Frank Garza, Legal Counsel
6.C. Ratification of Resolution No. 030519-1013, supporting the appropriation of funding and additional transparency to the Texas Enterprise Fund, as approved by Executive Committee on March 5, 2019. - Frank Garza, Legal Counsel
7. Action Items: See Action Item out of Executive Session below. 
8. Discussion Items: None
9. Information Items:
9.A. Monthly Financials
9.B. Monthly Marketing Metrics
9.B.1. Earned Media Report
9.C. Projected Agenda Items
9.D. Upcoming Meetings
9.D.1. Next Brooks Gives Back Meeting - Thursday, March 21, 2019 - 10:00am
9.D.2. Next Planning & Development Committee Meeting - Tuesday, April 2, 2019 - 9:00am
9.D.3. Next Finance Committee Meeting - Tuesday, April 2, 2019 - 1:00pm
9.D.4. Next Board of Directors Meeting - Tuesday, April 16, 2019 - 11:00am
10. 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.
10.A. Discussion regarding the sale and/or lease of real estate.
10.B. Consultation with attorney.
11. Action Item out of Executive Session:
11.A. Resolution No. 031919-1014 - Board approval for the President & CEO or his designee to negotiate and execute a Real Estate Sales Agreement for the sale of approximately 5.776 acres of land located at the intersection of Inner Circle Road and Research Plaza, as recommended by the Finance Committee on March 5, 2019. - Amber Gilbert, Director of Business Development 
12. Adjournment
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