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October 8, 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 Zoom 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 either zoom or telephone with access code:

https://zoom.us/webinar/register/WN_9CgpgBObQoaUxvcFayO7Pw
Webinar ID: 987 2301 0051

1-346-248-7799
Web ID: 987 2301 0051
CITIZENS TO BE HEARD - Chris Alderete
OPERATIONAL AGENDA
1. Resolution #10082020-2272 of the Port Authority of San Antonio in support of a November 3, 2020 ballot proposition regarding the allocation of a 1/8 cent sales tax until December 2025 to support the City of San Antonio's workforce development initiative; and setting effective date - Juan Antonio Flores
2. Resolution #10082020-2273 of the Port Authority of San Antonio in support of November 3, 2020 ballot item regarding the San Antonio Independent School District 2020 bonds totaling 1.3 billion dollars; and setting effective date - Juan Antonio Flores
3. Resolution #10082020-2274 of the Port Authority of San Antonio in support of a November 3, 2020 ballot item regarding the reallocation of a 1/8 ent sales tax to VIA Metropolitan transit upon the expiration of the City of San Antonio's workforce development initiative in 2025 and the tax to start in January 2026; and set effective date - Juan Antonio Flores
4. Investment Portfolio briefing - Pat Cruzen
5. Roof replacement and Building improvements to Building 1788 briefing - Adrienne Cox
6. Increase to the IDIQ budget for Service Mechanical Group (SMG) to provide service to the Air Force Leaseback properties briefing - Adrienne Cox
7. FY2020 Customer Satisfaction Survey briefing - Paco Felici & Adrienne Cox
8. Rules for Proceedings annual review and take any possible action - Frank Garza
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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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