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April 6, 2021 at 9:00 AM - Planning & Development Committee

Agenda
1. Meeting Called to Order 
2. Public Comments 
3. Presentation:
3.A. Town Center North Update - Adam Love, Partner, Colegas Ventures
4. Minutes:
4.A. Approval of the March 2, 2021 Planning & Development Committee Meeting Minutes 
5. Reports:
5.A. Chairman's Report 
5.B. President & CEO Report
6. Action Items: 
6.A. The City of San Antonio’s application to the Alamo Area Metropolitan Organization’s (AAMPO) 2021 Call for Projects in request of funding to complete the construction cost for the South New Braunfels to Loop 410 extension. - Liana Puente, Government Relations Manager 
 
7. Discussion Items: 
7.A. Brooks Sustainability Initiatives Update - Connie Gonzalez, Director of Strategy & Community Relations
7.B. Brooks Campus Names - Connie Gonzalez, Director of Strategy & Community Relations
8. Executive Session 
Description: 
Announcement
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.
8.A. Discussion regarding sale and/or lease of real estate.
8.B. Consultation with attorney.
9. Information Items:
9.A. Upcoming Meetings
9.A.1. Next Finance Committee Meeting - Tuesday, April 6, 2021 - 1:30 p.m. 
9.A.2. Next Executive Committee Meeting - Thursday, April 8, 2021 - 11:30 a.m. 
9.A.3. Board of Directors Retreat/Strategic Work Session - Tuesday, April 13, 2021 - 9:00am
9.A.4. Next Board of Directors Meeting - Tuesday, April 20, 2021 - 11:00 a.m. 
9.A.5. Next Planning & Development Committee Meeting - Tuesday, May 4, 2021 - 9:00 a.m. 
10. Adjournment 
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