May 11, 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.
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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 April 13, 2023
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OPERATIONAL AGENDA
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1. Resolution #05112023-2378 of the Port Authority of San Antonio authorizing the President & CEO to sign any and all contracts associated with the construction services to support renovations and interior finishout of secure work space at USAF Building 3030 at a cost not to exceed $25,000,000 - Adrienne Cox
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2. Resolution #05112023-2379 of the Port Authority supporting an application to the Texas Department of Transportation's 2023 Transportation Alternatives set-aside (TA) call for projects - Curtis Casey
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3. SMWVBE Objectives/Contract summary update - Wyndie Applewhite
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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 551.087 (economic development negotiations), Development projects
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2. Pursuant to Texas Government Code Section 551.071 (consultation with attorney), pending or contemplated litigation
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RECONVENE
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MEETING ADJOURNED
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