November 1, 2022 at 11:00 AM - Board of Directors B Session

1. Meeting Called to Order 

2. Public Comments 

3. Presentation: 

3.A. Auditor's Introduction & Timeline Briefing - Milo Martinez, Martinez, Rosario & Company, LLP 

4. Minutes:

4.A. Approval of the October 4, 2022 Board of Directors B Session Meeting Minutes 

5. Reports:

5.A. Chairman's Report 

5.A.1. Election Day - Tuesday, November 8, 2022 

5.B. President & CEO Report

5.B.1. Dia de los Muertos Gala Recap 

5.B.2. Project Burgundy Update 

5.B.3. Houston Arboretum Update 

6. Discussion Items with Possible Action: 

6.A. Recommending Board acceptance of the Quarterly Investment Report - Jason Murguia, Senior Accounting Manager 

6.B. Recommending Board acceptance of the Unaudited Financials for the year ended September 30, 2022. - Jason Murguia, Senior Accounting Manager 

6.C. Recommending Board acceptance of the FY2022 Small Business Economic Development Advocacy (SBEDA) Annual Report. - Lucynda Massey, Procurement Manager 

6.D. Projects Update - Carlos Salinas, Project Manager & Chip Davis, Development Project Manager  

6.E. 2023 Proposed Board Meeting Schedule - Sonia Veliz, Board Secretary 

7. Executive Session 

7.A. Consultation with attorney. 

7.B. Discussion regarding the sale and/or lease of real estate. 

8. Discussion Items with Possible Action out of Executive Session:

8.A. Project Green - Leo Gomez, President & CEO

9. Information items: 

9.A. Awarded contracts between $100K—$250K Monthly Report 

9.B. Upcoming Meetings & Events:

9.B.1. Next Board of Directors A Session Meeting - Tuesday, November 15, 2022 - 11:00 a.m. 

9.B.2. Margaritas y Mariachis - Friday, November 18, 2022 - 6:30 p.m. - Embassy Suites Hotel

9.B.3. Business Over Breakfast - Thursday, December 1, 2022 - 7:30 a.m. - Embassy Suites Hotel 

9.B.4. Loteria Night - Friday, December 2, 2022 - 6:30 p.m. - Embassy Suites Hotel 

9.B.5. Next Board of Directors B Session Meeting - Tuesday, December 6, 2022 - 11:00 a.m. 

10. Adjournment