May 28, 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

RECOGNITION - Margaret Wilson-Anaglia

CONSENT AGENDA

1. Approve minutes of the Board of Directors meeting on April 23, 2025

OPERATIONAL AGENDA

1. Economic Impact Analysis update - Jim Perschbach/Paco Felici

2. Resolution #05282025-2536 of the Port Authority of San Antonio approving the execution of all documents necessary to renew the line of credit with Frost Bank and increase it from $5M to $10M - Curtis Casey

3. Resolution #05282025-2537 of the Port Authority of San Antonio amending Resolution #012220205-2431 for the selection of contractors as Construction Managers at Risk (CMAR) for future tenant and building improvement projects - Curtis Casey

4. Resolution #05282025-2538 of the Port Authority of San Antonio approving the selection of Metro Elevator for the elevator modernization project at the Roberson building - Curtis Casey

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

CEO REPORT

1. Airport Metrics

2. Railport Metrics

INFORMATIONAL AGENDA

1. Contracts over $100,000

2. April 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