February 28, 2024 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 January 24, 2024

OPERATIONAL AGENDA

1. Resolution #02282024-2405 of the Port Authority of San Antonio authorizing a total project budget and the selection of a contractor for the Building 331 roof project - Curtis Casey

2. Resolution #02282024-2406 of the Port Authority of San Antonio authorizing a project budget, execution of required agreements for financing, execution of a contract for design services, and execution of a construction contract for Phase 3 of the Compass Rose Campus - Ramon Flores

3. SMWVBE Objectives/Contract summary update - Wyndie Applewhite

4. Report on Port San Antonio participation in SA to DC 2024 - 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 - none to report

2. January 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