February 7, 2023 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the January 10, 2023 Board of Directors B Session Meeting Minutes
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4. Reports:
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4.A. Chairman's Report
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4.A.1. District 6 Resignation - Dan Rossiter - January 17, 2023
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4.A.2. Lorraine Pulido, Ph.D. – Induction to San Antonio Women’s Hall of Fame
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4.A.3. Financial Disclosure Reports Due Monday, April 3, 2023
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4.B. President & CEO Report
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4.B.1. Introduction of New Brooks Employee - Miracle Olvera, Accountant
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4.B.2. Chapel Demolition Update
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4.B.3. US DOT Meeting Update
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5. Discussion Items with Possible Action:
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5.A. Resolution No. 020723-1231 - Accepting the FY 2023 Quarterly Investment Report for the period ended December 31, 2022. - Jason Murguia, Senior Accounting Manager
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5.B. Resolution No. 020723-1232 - Accepting the FY 2023 Quarterly Unaudited Financials for the period ended December 31, 2022. - Jason Murguia, Senior Accounting Manager
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5.C. WatersEdge I: RFP for Brooks Tenant Improvements - Samantha Burke, Chief Operating Officer
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5.D. Hangar 9: RFP for Maintenance - Mark Cook, Senior Manager, Landscape & Facilities
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5.E. TSAR (Building 661): RFP for New Rooftop Air Conditioning Units - Mark Cook, Senior Manager, Landscape & Facilities
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5.F. President & CEO FY2023 1st Quarter Performance Objectives Update - Leo Gomez, President & CEO
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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6.C. Personnel matters.
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7. Information items:
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7.A. Awarded contracts between $100K—$250K Monthly Report
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7.B. Upcoming Meetings & Events:
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7.B.1. Loteria Night - Wednesday, February 8, 2023 - 6:30 p.m. - Embassy Suites Hotel
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7.B.2. Street to Feet 5K - Sunday February 19, 2023 - 7:50 a.m. - Hangar 9
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7.B.3. Next Board of Directors A Session Meeting - Tuesday, February 21, 2023 - 11:00 a.m.
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7.B.4. Gin & Jazz - Friday, February 24, 2023 - 6:30 p.m. - Embassy Suites Hotel Lobby
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7.B.5. Next Board of Directors A Session Meeting Agenda - Tuesday, March 7, 2021 - 11:00 a.m.
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7.B.6. Chanclas y Cervezas - Saturday, April 22, 2023 - 5:00-11:00 p.m. - Greenline Park
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8. Adjournment
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