August 2, 2022 at 11:00 AM - Board of Directors
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1. Meeting called to Order
Attachments:
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2. Public Comments
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3. Presentation:
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3.A. VIA Metropolitan Transit Advanced Rapid Transit (ART) Briefing - Manjiri Akalkotkar, VP of Program Delivery, VIA Metropolitan Transit
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4. Minutes:
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4.A. Approval of the July 7, 2022 Board of Directors B Session Meeting Minutes
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5. Reports:
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5.A. Chairman's Report:
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5.A.1. COSA Municipal Leadership Training
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5.A.2. North San Antonio Chamber of Commerce Leadership Lab
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5.A.3. Rudy Garza, District 9 Reappointment - Thursday, August 4, 2022
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5.A.4. Robert Melvin, District 2 Appointment - Thursday, August 4, 2022
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5.B. President & CEO Report
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5.B.1. Any Baby Can Formula Distribution Update
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5.B.2. RAISE Grant Update
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5.B.3. South Texas Business Partnership South Texas Summit - September 14-15, 2022
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6. Discussion Items With Possible Action:
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6.A. Resolution No. 080222-1204 - Accepting the Quarterly Investment Report - Jason Murguia, Senior Accounting Manager
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6.B. Resolution No. 080222-1205 - Accepting the Quarterly Financials. - Jason Murguia, Senior Accounting Manager
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6.C. Small Business Economic Development Advocacy (SBEDA) Program Report - Lucynda Massey, Procurement Manager
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7. Executive Session
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7.A. Discussion regarding the sale and/or lease of real estate.
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7.B. Consultation with attorney.
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8. Information Items:
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8.A. Awarded Contracts between $100K-$250K Monthly Report
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8.B. Projected Agenda Items
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8.C. Upcoming Meetings & Events:
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8.C.1. San Antonio Sports Fit Family Challenge Finale – Saturday, August 6 – 7:30 a.m. – Hangar 9
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8.C.2. Budget Work Session - Thursday, August 11, 2022 - 9:00 a.m.
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8.C.3. Brooks Give Back School Supply Giveaway - Saturday, August 13, 2022 - 4:00-7:00 p.m. -The Greenline Park / Movie in the Park at Dusk
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8.C.4. Next Board of Directors A Session Meeting - Tuesday, August 16, 2022 - 11:00 a.m.
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8.C.5. Brooks Community Networking – Thursday, August 18, 2022 – 5:30pm – Embassy Suites Hotel
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8.C.6. Next Board of Directors B Session Meeting - Tuesday, September 6, 2022 - 11:00 a.m.
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8.C.7. Brooks Town Hall – Tuesday, September 20, 2022 – 5:30pm - Embassy Suites Hotel
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9. Adjournment
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