January 22, 2025 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 November 20, 2024

OPERATIONAL AGENDA

1. Report by external auditors on the Port Authority of San Antonio Annual Financial and Compliance Audit Report - Pat Cruzen

2. Resolution #01222025-2430 of the Port Authority of San Antonio approving the Annual Financial and Compliance Audit Report and the Report on Conduct of the Audit for the year ended September 30, 2024 - Pat Cruzen

3. Resolution #01222025-2431 of the Port Authority of San Antonio approving the selection of contractors as Construction Managers At Risk (CMAR) for future tenant and building improvement projects - Curtis Casey

4. Resolution #01222025-2432 of the Port Authority of San Antonio appointing an Assistant Secretary and an Assistant Treasurer for the Board as provided by the Rules for Proceedings - Margaret Wilson-Anaglia

5. Quarterly Investment Report - Pat Cruzen

6. December Financials - Pat Cruzen

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

CEO REPORT

INFORMATIONAL MATERIAL

1. Contracts over $100,000 

2. November & December 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