July 1, 2025 at 10:30 AM - Board of Directors Meeting
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Presentation: Brooks Campus Security Update - Gerry Lopez, Mission City Security
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4. Minutes:
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4.A. Approval of the June 3, 2025 Board of Directors Meeting Minutes
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5. Reports:
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5.A. Chair's Report
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5.A.1. Welcome New Mayor and City Council
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5.B. President & CEO Report
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5.B.1. City Council Approval of TIRZ Funds
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5.B.2. Retirement of David Marquez, Bexar County
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5.B.3. Manuel Villa, Brooks Gives Back Chair
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5.B.4. Meeting with US Rail & Logistics
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6. Discussion Item(s) with Possible Action:
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6.A. Resolution No. 070125-1328 - Approving the 2025 Bond Refinancing, as recommended by the Executive Committee on June 17, 2025. - Stoney Burke, Chief Financial Officer
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6.B. Brooks Investment Snapshot - Connie Gonzalez, Chief Strategy Officer
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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7.C. Personnel Matters
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8. Discussion and Possible Action regarding item(s) discussed in Executive Session:
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8.A. President & CEO's FY2025 3rd Quarter Objectives Update - Leo Gomez, President & CEO
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8.B. Prospect Update - Connie Gonzalez, Chief Strategy Officer
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9. Information items:
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9.A. Monthly Financials
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9.B. Awarded contracts between $100K-$250K & Leases Monthly Report
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9.C. Operations & Engagement Report
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9.D. Upcoming Meetings & Events:
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9.D.1. 4th Annual Independence Weekend Fireworks Show hosted by State Representative "Liz" Campos - Thursday, July 3, 2025 - 6:00 p.m. - The Greenline
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9.D.2. Brooks Holiday - Fourth of July Holiday - Friday, July 4, 2025
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9.D.3. Property Owners Association Annual Board & Annual Members Meeting - Thursday, July 10, 2025 - 9:30 a.m. and 10:30 a.m.
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9.D.4. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - July 12, 2025 & July 26, 2025 - The Greenline
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9.D.5. Rooted in Brooks Farmers Market - Saturday, July 12, 2025 - 8:30 a.m. - 11:30 a.m. - 7638 Kennedy Hill, 78235 (behind La Gloria Brooks)
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9.D.6. Next Board of Directors Meeting - Tuesday, August 5, 2025 - 10:30 a.m.
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10. Adjournment
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