January 12, 2023 at 1:00 PM - Board of Directors B-Session Meeting
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MEETING CALL TO ORDER - The Board of Directors Meeting of the Port Authority of San Antonio will be held 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 per Section 379B which allows for the Port to hold "VIRTUAL" meetings. 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://us06web.zoom.us/webinar/register/WN_GJNrlpVCTIe0IvVmuwHCWw Webinar ID: 842 4822 0474 1-346-248-7799 Web ID: 842 4822 0474
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Board of Directors B-session Meeting of September 8, 2022
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OPERATIONAL AGENDA
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1. East Kelly road repairs briefing - Adrienne Cox
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2. Crosswalk and Traffic Control - Gen. Hudnell & Industrial Park Road briefing - Adrienne Cox
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3. Discussion and action to elect Chair of the Board for a term to expire December 31, 2024 and any other possible officer vacancy - Margaret Wilson-Anaglia
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.086 (economic development negotiations), Development projects
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RECONVENE
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MEETING ADJOURNED
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