June 24, 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 May 27, 2026
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OPERATIONAL AGENDA
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1. Resolution #06242026-2462 of the Port Authority of San Antonio authorizing the President & CEO to spend up to $1 Million on conceptual design and planning efforts related to potential solutions supporting the Department of Air Force missions - Jim Perschbach
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2. Resolution #06242026-2463 of the Port Authority of San Antonio authorizing a project budget, execution of required agreements for financing, and execution of construction and related consultant contracts for the Port San Antonio Street Improvement Project - Curtis Casey/Ramon Flores
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3. Resolution #06242026-2464 of the Port Authority of San Antonio authorizing a project budget for the replacement of two chillers at the Project Tech 1 building located at 3203 General Hudnell Drive - Curtis Casey
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4. Resolution #06242026-2465 of the Port Authority of San Antonio authorizing the execution of a military construction cooperative agreement with the National Guard Bureau for construction of a facility at Port San Antonio and all related design, construction and occupancy agreements - Curtis Casey
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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CEO REPORT
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INFORMATIONAL MATERIAL
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1. Contracts over $100,000
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2. May Executive Management Summary
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EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.087 (economic development negotiations), Development projects
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RECONVENE
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MEETING ADJOURNED
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