November 15, 2023 at 1:00 PM - Board of Directors 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.

CITIZENS TO BE HEARD - Margaret Wilson-Anaglia

CONSENT AGENDA

1. Approve minutes of the Board of Directors meeting on September 27, 2023

2. Resolution #11152023-2391 of the Port Authority of San Antonio authorizing the President & CEO to sign all contracts to perform road repair work at East Kelly Railport in an amount not to exceed $1,021,552

OPERATIONAL AGENDA

1. SMWVBE Objectives/Contract Summary update - Wyndie Applewhite

2. FY2023 Year-End Financials - Pat Cruzen

3. Resolution #11152023-2392 of the Port Authority of San Antonio ratifying and approving the Performance Management System Incentive Plan organizational goals and objectives for Fiscal Year 2024 - Pat Cruzen

4. Resolution #11152023-2393 of the Port Authority of San Antonio amending Resolution #05132021-2302 and approving the ratification to increase the current Blue Armor Security Services, Inc payment amounts from $1,100,000 to $1,350,000 - Adrienne Cox

5. Resolution #11152023-2394 of the Port Authority of San Antonio approving the selection and execution of an agreement with Blue Armor Security Services Inc., to provide uniformed and armed security services for a not to exceed amount of $1,500,000 through December 31, 2026 - Adrienne Cox

6. Resolution #11152023-2395 of the Port Authority of San Antonio authorizing the negotiation and execution of a lease with the SAISD Foundation for Book Buddies program - Curtis Casey

CEO REPORT

1. Airport Metrics

2. Railport Metrics

INFORMATIONAL MATERIAL

1. Contracts over $100,000 - none to report

2. September & October 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 551.071 (consultation with attorney), and 551.074 (personnel matters), (1) discussion of President & CEO employment contract

RECONVENE

1. Resolution #11152023-2396 of the Port Authority of San Antonio authorizing amendment to President & CEO employment contract - Margaret Wilson-Anaglia

MEETING ADJOURNED