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September 10, 2020 at 1:00 PM - B-Session Meeting

Agenda
MEETING CALL TO ORDER - The Board of Directors Meeting of the Port Authority of San Antonio will be held at 907 Billy Mitchell Blvd in person or by video conference to consider and act upon any lawful subject which may come before said meeting, including, among other, the items listed on the agenda.

This Board meeting may be held using a video conference system called WebEx and is authorized by Governor Greg Abbot's TEMPORARY suspension of certain aspects of the Texas Open Meetings Act which allows for a governing body to hold "VIRTUAL" meetings so as to avoid gathering members of the public and/or Board members in a physical setting that might constitute a public health risk.

PUBLIC COMMENTS WILL ONLY BE ACCEPTED in writing NO LATER THAN THIRTY (30)MINUTES in advance of the meeting by sending them to Caroline Diaz at: caroline.diaz@portsanantonio.us. In the body of the email, please include date, your name, your address, phone number, agenda item # if applicable or subject of discussion, and your comments.

Members of the public may access this meeting by telephone with access code:
1-408-418-9388
Access code: 126 015 1524
CITIZENS TO BE HEARD - Chris Alderete
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting of August 13, 2020
OPERATIONAL AGENDA
1. Resolution #09102020-2264 of the Port Authority of San Antonio approving bond counsel services for financing through the Texas Military Value Revolving Loan Fund - Curtis Casey
2. FY2021 Medical Insurance benefits briefing - Pat Cruzen
3. FY2021 Investment Policy briefing  - Pat Cruzen
4. FY2021 Budget approval briefing - Pat Cruzen
5. Property, Worker's Compensation, Liability Insurance briefing - Curtis Casey
6. Rules for Proceedings annual review - Frank Garza
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
 
RECONVENE
MEETING ADJOURNED
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