October 8, 2025 at 1:00 PM - Board of Directors B-Session 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 B-Session meeting on September 11, 2025

OPERATIONAL AGENDA

1. Resolution #10082025-2447 of the Port Authority of San Antonio approving a contract for Medical Insurance benefits with Blue Cross/Blue Shield for the plan year commencing November 1, 2025- Pat Cruzen  

2. Resolution #10082025-2448 of the Port Authority of San Antonio authorizing the President & CEO to sign a contract with Dynamic Systems, LLC. to replace the air conditioning equipment serving the Port offices at 907 Billy Mitchell Boulevard at a cost not to exceed $450,000 - Adrienne Cox

3. Resolution #10082025-2449 of the Port Authority of San Antonio authorizing the President & CEO to apply for a Defense Economic Adjustment Assistance Grant from the State of Texas to assist with funding the design and construction of the Kelly Field Aviation Wash Platform - Juan Antonio Flores

4. FY2025 Customer Satisfaction Survey briefing - Paco Felici/Adrienne Cox

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

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), and 551.071 (consultation with attorney); Development projects and attorney/client consultation regarding possible claim

RECONVENE

MEETING ADJOURNED