November 3, 2026 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Presentation: Judge Peter Sakai Proclamation

3. Public Comments 

4. Minutes:

4.A. Approval of the October 6, 2026 Board of Directors Meeting Minutes 

5. Reports:

5.A. Chair's Report 

5.A.1. Election Day - November 3, 2026

5.A.2. December Board Meeting - Tuesday, December 8, 2026

5.B. President & CEO Report

5.B.1. Artana at Brooks Grand Opening

5.B.2. Dia De Los Muertos Gala

5.B.3. Staff Member Anniversaries

5.B.3.a. Lucynda Massey - November 5, 2007 (19 yrs)

5.B.3.b. Connie Gonzalez - November 2, 2025 (11 yrs)

5.B.4. Operations & Engagement Report

6. Discussion Item(s) with Possible Action: 

6.A. Resolution No. 110326-1381 - Accepting the FY2026 Unaudited Financial Statements for the year ended September 30, 2026. - Zach Hamaker, Sr. Accounting Manager

6.B. Resolution No. 110326-1382 - Accepting the FY2026 Quarterly Investment Report for the period ended September 30, 2026. - Zach Hamaker, Sr. Accounting Manager

6.C. City of San Antonio 2027 Bond Program Update - Noah Barshop, External Affairs Manager

7. Executive Session 

7.A. Consultation with attorney. (Attorney client privilege regarding lease at WatersEdge II.)

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. 110326-1383 - Approving amendments to Resolution No. 060226-1367, regarding the President & CEO's FY2027 Evaluation Criteria for the period of October 1, 2026, through September 30, 2027, as recommended by the Executive Committee on October 27, 2026. - Frank Garza, Legal Counsel

8.B. Discussion and possible action regarding lease at WatersEdge II. - Frank Garza, Legal Counsel

9. Information items: 

9.A. 2027 Board of Directors Meeting Schedule

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

9.C. Upcoming Meetings & Events:

9.C.1. CPS Energy's Grillsgiving - Saturday, November 7, 2026 - 12:00 p.m. - Hangar 9

9.C.2. Brooks Holiday - Veteran's Day Holiday - Wednesday, November 11, 2026

9.C.3. Build San Antonio Green Solar Fest 2026 - Saturday, November 14, 2026 - 9:00 a.m. - The Greenline Park

9.C.4. Brooks Holiday - Thanksgiving Holiday - Thursday, November 26 - Friday, November 27, 2026

9.C.5. Next Board of Directors Meeting - Tuesday, December 8, 2026 - 10:30 a.m. 

9.C.6. Brooks Winter Holiday Office Closure - Monday, December 21, 2026 - Friday, January 1, 2027.

9.C.7. Board of Directors Retreat - Wednesday, February 24, 2027 - 8:00 a.m.

10. Adjournment