April 7, 2026 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. Minutes:
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3.A. Approval of the March 3, 2026 Board of Directors Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.A.1. Board Member Anniversaries
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4.A.2. Municipal Leadership Institute Training - due 4/30/2026
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4.A.3. SA to DC
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4.B. President & CEO Report
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4.B.1. Chanclas Y Cervezas - Saturday, April 18, 2026
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4.B.2. Staff Member Anniversary
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4.B.3. Operations & Engagement Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 040726-1361 - Authorizing submission of the Texas Parks and Wildlife Department (TPWD) Local Park Grant Program application. - Victoria Shoemaker, Director of External Relations
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5.B. Brooks Regional Prosperity Overview - Connie Gonzalez, Chief Strategy Officer
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5.C. Appraisals Update - Connie Gonzalez, Chief Strategy Officer
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5.D. Sidney Brooks (East) Reconstruction - Chip Davis, Sr. Project Manager
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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, lease, and/or purchase of real estate.
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6.C. Personnel Matters.
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7. Discussion and Possible Action regarding item(s) discussed in Executive Session:
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7.A. Hotel Update - Leo Gomez, President & CEO
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7.B. WatersEdge Update - Samantha Burke, Chief Operating Officer
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8. Information items:
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8.A. Monthly Financials
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8.B. Awarded contracts between $100K-$250K & Leases Monthly Report
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8.C. Upcoming Meetings & Events:
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8.C.1. Brooks Holiday - Easter Monday - Monday, April 6, 2026
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8.C.2. 7th Annual Chanclas & Cervezas - Saturday, April 18, 2026 - 5:00 p.m. - Greenline Park
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8.C.3. Next Board of Directors Meeting - Tuesday, May 5, 2026 - 10:30 a.m.
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8.C.4. Next Brooks Executive Committee Meeting - Tuesday, May 12, 2026 - 10:30 a.m.
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9. Adjournment
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