June 2, 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 May 5, 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. Runoff Results
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4.B. President & CEO Report
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4.B.1. Staff Member Anniversaries
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4.B.2. Operations & Engagement Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 060226-1365 - Supporting the San Antonio Water System (SAWS) Proposed 2026-2029 Four Year Rate Adjustment Plan. - Victoria Shoemaker, Director of External Affairs and Carlos Mendoza, VP of Distribution and Collection
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5.B. Resolution No. 060226-1366 - Authorization for the President & CEO or his designee to negotiate and execute a construction contract with E-Z Bel Construction for the overhead-to-underground electrical conversion. - 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. SAISD Update - Leo Gomez, President & CEO
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7.B. Resolution No. 060226-1367 - Approving the Proposed FY2027 President & CEO's Evaluation Criteria for the period of October 1, 2026, through September 30, 2027, as recommended by the Executive Committee on May 12, 2026. - Leo Gomez, President & CEO
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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. Fin Addict Angler Foundation Youth Fishing Clinic - Saturday, June 13, 2026 - 9:00 a.m. - 11:00 a.m. - The Greenline
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8.C.2. Brooks Holiday - Juneteenth Holiday - Friday, June 19, 2026
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8.C.3. Fin Addict Angler Foundation Youth Fishing Tournament - Saturday, June 27, 2026 - 8:00 a.m. - 11:00 a.m. - The Greenline
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8.C.4. Brooks Holiday - Fourth of July Holiday - Friday, July 3, 2026
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8.C.5. 5th Annual Independence Celebration Fireworks Show hosted by State Representative "Liz" Campos - Friday, July 3, 2026 - 6:00 p.m. - The Greenline
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8.C.6. Next Board of Directors Meeting - Tuesday, July 7, 2026 - 10:30 a.m.
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8.C.7. Next Annual Meeting of the Property Owners Assocation Board and Members Meeting - Thursday, July 9, 2026 - 9:30 a.m. and 10:30 a.m.
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9. Adjournment
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