September 27, 2023 at 1:00 PM - Board of Directors 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.
Attachments:
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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 A-Session meeting on August 23, 2023
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2. Resolution #09272023-2384 of the Port Authority of San Antonio approving the budget for Fiscal Year 2024
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3. Resolution #09272023-2385 of the Port Authority of San Antonio approving the Board of Directors regular meeting calendar for Fiscal Year 2024
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OPERATIONAL AGENDA
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1. Resolution #09272023-2386 of the Port Authority of San Antonio approving the execution of a Property, Workers' Compensation, and Commercial Liability insurance program for the period of October 1, 2023 through September 30, 2024 - Curtis Casey
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2. Resolution #09272023-2387 of the Port Authority of San Antonio approving a contract for Medical Insurance benefits with Blue Cross/Blue Shield for the plan year commencing November 1, 2023 - Pat Cruzen
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3. Resolution #09272023-2388 of the Port Authority of San Antonio approving the Investment Policy for Fiscal Year 2024 - Pat Cruzen
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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CEO REPORT
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INFORMATIONAL MATERIAL
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1. August Executive Management Summary
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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 551.071 (consultation with attorney), 551.072 (deliberations about real property), 551.087 (economic development negotiations), and 551.074 (personnel matters), (1) Development projects, (2) claims and (3) President & CEO contract, performance evaluations and incentive compensation.
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RECONVENE
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MEETING ADJOURNED
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