October 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 September 24, 2025

OPERATIONAL AGENDA

1. Briefing by Port tenant, SAISD Foundation - Judy Geelhoed

2. Resolution #10222025-2450 of the Port Authority of San Antonio authorizing the President & CEO to sign and execute an Interlocal and Funding Agreement with the City of San Antonio for the Port San Antonio Street Improvement project - Curtis Casey/Ramon Flores

3. Resolution #10222025-2451 of the Port Authority of San Antonio authorizing the President & CEO to execute grant funding agreements with the Texas Department of Transportation (TxDOT) for the Taxiway M and Earthwork and Site Clearing projects - Ramon Flores

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

CEO REPORT

INFORMATIONAL MATERIAL

1. Contracts over $100,000 - none to report

2. September 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), 551.087 (economic development negotiations), 551.074 (personnel matters), and 551.071 (attorney client consultation) - (1) Development projects and (2) discussion of President & CEO employment agreement, evaluation and incentive compensation

RECONVENE

MEETING ADJOURNED