August 4, 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 July 7, 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. Budget Work Session - Tuesday, August 18, 2026
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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. Operations & Engagement Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 080426-1370 - Accepting the FY2026 Quarterly Investment Report for the period ended June 30, 2026. - Zach Hamaker, Sr. Accounting Manager
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5.B. Resolution No. 080426-1371 - Accepting the FY2026 Unaudited Financial Statements for the period ended June 30, 2026. - Zach Hamaker, Sr. Accounting Manager
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5.C. Projects Update - 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. Prospect Update - Connie Gonzalez, Chief Strategy Officer
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7.B. Sidney Brooks East Overhead to Underground - Leo Gomez, President & CEO
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7.C. Aviator Apartments Update - Leo Gomez, President & CEO
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8. Information items:
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8.A. Awarded contracts between $100K-$250K & Leases Monthly Report
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8.B. Upcoming Meetings & Events:
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8.B.1. Brooks Budget Work Session - Tuesday, August 18, 2026 - 10:30 a.m.
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8.B.2. Next Brooks Gives Back Board Meeting - Tuesday, August 25, 2026 - 3:00 p.m.
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8.B.3. Next Board of Directors Meeting - Tuesday, September 1, 2026 - 10:30 a.m.
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8.B.4. Next Executive Committee Meeting - Tuesday, September 15, 2026 - 10:30 a.m.
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8.B.5. 8th Annual Dia De Los Muertos Gala - Friday, October 30, 2026 - 6:00 p.m. - 11:00 p.m.
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9. Adjournment
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