February 9, 2023 at 1:00 PM - Board of Directors B-Session Meeting

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_UirHAG7PSACouJzLWByukw
Webinar ID: 825 2879 6228

1-346-248-7799
Web ID: 825 2879 6228

CITIZENS TO BE HEARD - Margaret Wilson-Anaglia

CONSENT AGENDA

1. Approve minutes of the Board of Directors B-Session meeting of January 12, 2023

OPERATIONAL AGENDA

1. SMWVBE Objectives/Contract summary update - Wyndie Applewhite

2. Port San Antonio Government Affairs strategy briefing - Juan Antonio Flores

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