July 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 June 2, 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. Rudy Garza Board Resignation - Farewell Reception - July 9, 2026
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4.A.2. Dan Rossiter Board Anniversary - August 3, 2023
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4.A.3. Budget Work Session - Tuesday, August 18, 2026 - 10:30 a.m.
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4.B. President & CEO Report
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4.B.1. Staff Member Anniversary
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4.B.2. Staff Introduction: Vicky Pham, Accounting Intern
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4.B.3. Operations & Engagement Report
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4.B.4. Brooks Gives Back Board Update
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 070726-1368 - Discussion and action to fill the vacancy of Vice Chair for BDA Officer(s) for the remainder of the term ending December 31, 2027, in accordance with Section 3.6 of the BDA Rules of Proceeding. - Frank Garza, Legal Counsel
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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. Resolution No. 070726-1369 - Authorization for the President & CEO or his designee to negotiate and execute a Lease Agreement with SATX Bars for approximately 2.5 acres of land located of off S. New Braunfels Avenue, in front of Embassy Suites Hotel. - Stoney Burke, Chief Financial Officer
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7.B. President & CEO's FY2026 3rd Quarter Objectives Update - Leo Gomez, President & CEO
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7.C. Project South Beach - Leo Gomez, President & CEO
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7.D. Hotel 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. 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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8.C.2. Next Board of Directors Meeting - Tuesday, August 4, 2026 - 10:30 a.m.
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8.C.3. Brooks Board of Directors Budget Work Session - Tuesday, August 18, 2026 - 10:30 a.m.
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8.C.4. Business Over Breakfast - Tuesday, September 15, 2026 - 7:30 a.m. - Brooks Main Office
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8.C.5. 8th Annual Dia De Los Muertos Gala - Friday, October 30, 2026 - Hangar 9
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9. Adjournment
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