August 23, 2023 at 1:00 PM - Board of Directors Meeting
| Agenda |
|---|
|
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.
Attachments:
()
|
|
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
CONSENT AGENDA
|
|
1. Approve minutes of the Board of Directors A-Session meeting on June 28, 2023
|
|
OPERATIONAL AGENDA
|
|
1. Resolution #08232023-2381 of the Port Authority of San Antonio authorizing the President & CEO to enter into an extension to an agreement with Christopher S. Shields, PC to provide state initiatives consulting services - Juan Antonio Flores
|
|
2. Resolution #08232023-2382 of the Port Authority of San Antonio authorizing the President & CEO to enter into an extension to an agreement with Cassidy & Associates to provide federal initiatives consulting services - Juan Antonio Flores
|
|
3. Resolution #08232023-2383 of the Port Authority of San Antonio authorizing the President & CEO to enter into an extension to an agreement with Law Offices of Serna & Serna (Walter Serna), to provide local consulting services - Juan Antonio Flores
|
|
DEVELOPMENT AGENDA
|
|
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
|
|
CEO REPORT
|
|
1. Airport Metrics
|
|
2. Railport Metrics
|
|
INFORMATIONAL MATERIAL
|
|
1. Contracts over $100,000
|
|
2. June and July Executive Management Summary
|
|
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 551.087 (economic development negotiations), Development projects
|
|
RECONVENE
|
|
MEETING ADJOURNED
|
