October 6, 2026 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Public Comments 

3. Presentation: Introduction of the FY2026 Audit - Stoney Burke, Chief Financial Officer and Marc Sewell, RSM

4. Minutes:

4.A. Approval of the September 1, 2026 Board of Directors Meeting Minutes 

5. Reports:

5.A. Chair's Report 

5.A.1. New Board Member Appointment - October 1, 2026

• Carlos Contreras, City Council District 9

5.A.2. Board Member Anniversaries

• Ayda Gonzalez - October 16, 2025
• Pat Jasso - October 29, 2020

5.B. President & CEO Report

5.B.1.

1. Dia De Los Muertos Gala - Friday, October 30, 2026
2. Business Over Breakfast Recap
3. Staff Member Anniversaries
   • Valerie Humphreys - October 1, 2024 (22 yrs)
   • Christie Trevino - October 11, 2026 (10 yrs)
   • Erin Ramirez - October 11, 2016 (10 yrs)
   • Frank Ramirez - October 11, 2021 (5 yrs)
   • Mark Cook - October 31, 2016 (10 yrs)
4. Operations & Engagement Report

6. Discussion Item(s) with Possible Action: 

6.A. Crisis Communication Plan Annual Update - Connie Gonzalez, Chief Strategy Officer

6.B. Small Business Incentive Program - Alex Melo, Sr. Tenant Relations Manager

7. Executive Session 

7.A. Consultation with attorney. 

7.B. Discussion regarding the sale, lease, and/or purchase of real estate. 

7.C. Personnel Matters.

8. Discussion and Possible Action regarding item(s) discussed in Executive Session:

8.A. Resolution No. 100626-1379 - Authorizing the President & CEO or his designee to negotiate and execute a Lease Agreement with DPT Laboratories LTD Limited for approximately 19.98 acres (Building 1101 & 1102) located off of Research Plaza. - Stoney Burke, Chief Financial Officer

8.B. Project Chico - Leo Gomez, President & CEO

8.C. Legal issues related to litigation involving the City of San Antonio, by and through the San Antonio Water System, Brooks, and KM City Base Commons, LLC. pursuant to Texas Government Code Section 551.071 (consultation with attorney). - Leo Gomez, President & CEO

8.D. Resolution No. 100626-1380 - Discussion and possible action regarding the President & CEO's FY2026 Performance Evaluation and Incentive Pay for the period of October 1, 2025 through September 30, 2026, as recommended by the Executive Committee on September 15, 2026. - Frank Garza, Legal Counsel

9. Information items: 

9.A. Financial Statements

9.B. Awarded Contracts between $100K-$250K & Leases Monthly Report

9.C. Upcoming Meetings & Events:

9.C.1. Brooks Movie Night "Beetlejuice" - Friday, October 9, 2026 - Greenline Park

9.C.2. Next Executive Committee Meeting - Tuesday, October 13, 2026 - 10:30 a.m. 

9.C.3. Brooks Movie Night "Beetlejuice 2" - Friday, October 16, 2026 - Greenline Park

9.C.4. 8th Annual Dia De Los Muertos Gala - Friday, October 30, 2026 - 6:00 p.m.

9.C.5. Next Board of Directors Meeting - Tuesday, November 3, 2026 - 10:30 a.m. 

10. Adjournment