September 15, 2026 at 10:30 AM - Executive Committee

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the May 12, 2026, Executive Committee Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.B. President & CEO Report

5. Discussion Item(s) with Possible Action: None

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale and/or lease of real estate. 

6.C. Personnel Matters.

7. Discussion Item(s) with Possible Action Out of Executive Session: 

7.A. 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. - Frank Garza, Legal Counsel

8. Information Items: 

8.A. Upcoming Meetings & Events:

8.A.1. Faith Based Zumba - Saturday, September 16, 2026 - 9:00 a.m. - Greenline Park

8.A.2. TxDot Diversion Diamond Groundbreaking - Thursday, September 24, 2026 - 10:00 a.m. - Greenline Park

8.A.3. American Diabetes Assocation "Step Out Walk/5K" - Saturday, October 3, 2026 - 8:00 a.m. - Greenline Park

8.A.4. Next Board of Directors Meeting - Tuesday, October 6, 2026 - 10:30 a.m. 

8.A.5. Brooks Movie Night "Beetlejuice" - Friday, October 9, 2026 - Greenline Park

8.A.6. Next Executive Committee Meeting - Tuesday, October 13, 2026 - 10:30 a.m. 

8.A.7. Brooks Movie Night "Beetlejuice 2" - Friday, October 16, 2026 - Greenline Park

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

9. Adjournment