September 1, 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 August 18, 2026 Special 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 Anniversary
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4.A.2. City of San Antonio's Board & Commission Evaluation
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4.B. President & CEO Report
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4.B.1. New Staff Member Introduction
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4.B.2. Staff Member Anniversaries
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4.B.3. Board of Director's Retreat - Wednesday, February 24, 2027
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4.B.4. Operations & Engagement Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 090126-1376 - Approving the Brooks Development Authority FY2027 Annual Investment Policy. - Zach Hamaker, Sr. Accounting Manager
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5.B. Resolution No. 090126-1377 - Approval to amend Resolution No. 061521-1143, reaffirming the existing Brooks Impact Area boundaries and amending the policy to incorporate a 3-mile radius around Brooks. - Connie Gonzalez, Chief Strategy Officer
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5.C. President & CEO FY2026 Evaluation Timeline. - 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. 090126-1378 - Authorizing the President & CEO or his designee to negotiate and execute all necessary documents for the acquisition of property on Southton Road from the San Antonio River Authority. - Stoney Burke, Chief Financial Officer
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7.B. President & CEO FY2026 Performance Summary. - Leo Gomez, President & CEO
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8. Information items:
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8.A. Financial Statements
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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 - Labor Day - Monday, September 7, 2026
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8.C.2. Business Over Breakfast - Tuesday, September 15, 2026 - 7:30 a.m. - Brooks Main Office
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8.C.3. Next Executive Committee Meeting - Tuesday, September 15, 2026 - 10:30 a.m.
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8.C.4. Next Board of Directors Meeting - Tuesday, October 6, 2026 - 10:30 a.m.
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8.C.5. 8th Annual Dia De Los Muertos Gala - Friday, October 30, 2026 - 6:00 p.m.
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9. Adjournment
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