September 24, 2025 at 1:00 PM - Board of Directors 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 meeting on August 27, 2025
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2. Resolution #09242025-2440 of the Port Authority of San Antonio approving the budget for Fiscal Year 2026 - Pat Cruzen
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OPERATIONAL AGENDA
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1. Resolution #09242025-2441 of the Port Authority of San Antonio approving the execution of a Property, Workers' Compensation, Liability Insurance program for the period of October 1, 2025 through September 30, 2026 - Curtis Casey
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2. Resolution #09242025-2442 of the Port Authority of San Antonio authorizing the negotiation and execution of all documents necessary to extend the terms of the existing Broadway Bank loans for Building 43 and borrow additional funds during the extended term - Curtis Casey
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3. Resolution #09242025-2443 of the Port Authority of San Antonio authorizing the negotiation and execution of all documents necessary to refinance the existing 2014B Air Cargo facility bonds with a new loan from Hancock Whitney Bank - Curtis Casey
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4. Resolution #09242025-2444 of the Port Authority of San Antonio authorizing the President & CEO to sign any and all contracts associated with the administrative support to support renovations, interior finishout and cooling tower replacement at USAF Building #171 at a cost not to exceed $3,000,000 - Adrienne Cox
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5. Resolution #09242025-2445 of the Port Authority of San Antonio approving the Investment Policy for Fiscal Year 2026 - Pat Cruzen
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6. Resolution #09242025-2446 of the Port Authority of San Antonio approving the Board of Directors regular meeting calendar for Fiscal Year 2026 - Caroline Diaz
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INFORMATIONAL MATERIAL
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1. Contracts over $100,000 - none to report
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2. August Executive Management Summary
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MEETING ADJOURNED
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