January 28, 2026 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.
Attachments:
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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 November 19, 2025
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OPERATIONAL AGENDA
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1. Report by external auditors on the Port Authority of San Antonio Annual Financial and Compliance Audit Report - Pat Cruzen
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2. Resolution #01282026-2458 of the Port Authority of San Antonio approving the Annual Financial and Compliance Audit Report and the Report on Conduct of the Audit for the year ended September 30, 2025 - Pat Cruzen
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3. Resolution #01282026-2459 of the Port Authority of San Antonio authorizing the negotiation and execution of a lease agreement with South Central Texas Regional Certification Agency, DBA Supply SA - Curtis Casey
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INFORMATIONAL MATERIAL
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1. December Financial statements
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2. Quarterly Investment report
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3. Contracts over $100,000 - none to report
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4. November & December Executive Management Summary
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MEETING ADJOURNED
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