August 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 A-Session meeting on April 24, 2024 and June 26, 2024

2. Resolution #08282024-2411 of the Port Authority of San Antonio authorizing the President & CEO to enter into an agreement with Christopher S. Shields, PC to provide state initiatives consulting services not to exceed $180,000

3. Resolution #08282024-2412 of the Port Authority of San Antonio authorizing the President & CEO to enter into an agreement with Cassidy & Associates to provide federal initiatives consulting services not to exceed $334,000

OPERATIONAL AGENDA

1. Resolution #08282024-2413 of the Port Authority of San Antonio authorizing the President & CEO to negotiate and execute listing agreements for real estate brokerage services for office, industrial, and retail properties - Curtis Casey

2. FY2025 Budget review - Pat Cruzen

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