November 19, 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 October 22, 2025

OPERATIONAL AGENDA

1. Resolution #11192025-2452 of the Port Authority of San Antonio approving a project budget and awarding a construction contract to Zachry Corporation for the Taxiway M Extension Project - Ramon Flores

2. Resolution #11192025-2453 of the Port Authority of San Antonio approving a project budget and awarding a construction contract to Capital Excavation Company for the Davy Crockett Roadway Extension Project - Ramon Flores

3. Resolution #11192025-2454 of the Port Authority of San Antonio authorizing the President & CEO to negotiate and execute an extension to the Memorandum of Understanding with the Journey of Flight Foundation (F/K/A the Heritage and Learning Center Foundation) to reserve airside land located at the end of Billy Mitchell Boulevard for potential development of an Innovation, Education, Cultural Showcase, and Community facility - Jim Perschbach

4. Resolution #11192025-2455 of the Port Authority of San Antonio approving organizational goals and objectives for Fiscal Year 2026 - Pat Cruzen

5. FY2025 Year-end Financials and Objectives - Pat Cruzen

6. Quarterly Investment Report - Pat Cruzen

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

CEO REPORT

1. Airport Metrics

2. Railport Metrics

INFORMATIONAL MATERIAL

1. Contracts over $100,000 

2. September & October 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

1. Resolution #11192025-2456 of the Port Authority of San Antonio authorizing incentive compensation to President & CEO per employment contract for Fiscal Year 2025 - Margaret Wilson-Anaglia

MEETING ADJOURNED