February 13, 2025 at 1:00 PM - Board of Directors B-Session 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.
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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 B-Session meeting on January 9, 2025
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OPERATIONAL AGENDA
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1. Rules for Proceedings review - Margaret Wilson-Anaglia
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2. Resolution #02132025-2433 of the Port Authority of San Antonio approving amendment No. 11 to the Procurement Policy - Abigail Ottmers
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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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 551.072 (deliberations about real property), 551.087 (economic development negotiations), and 551.071 (consultation with attorney); Development projects and Procurement Policy
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RECONVENE
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MEETING ADJOURNED
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