September 23, 2026 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 August 26, 2026

OPERATIONAL AGENDA

1. Resolution #09232026-2467 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, 2026 - Pat Cruzen

2. Resolution #09232026-2468 of the Port Authority of San Antonio approving the execution of a Property, Workers' Compensation, Liability Insurance program for the period of October 1, 2026 through September 30, 2027 - Pat Cruzen

3. Resolution #09232026-2469 of the Port Authority of San Antonio approving the budget for Fiscal Year 2027 - Pat Cruzen

4. Resolution #09232026-2470 of the Port Authority of San Antonio approving the Investment Policy for Fiscal Year 2027 - Pat Cruzen

5. Resolution #09232026-2471 of the Port Authority of San Antonio authorizing the President & CEO to sign a one-year contract with four one-year renewal options with Republic Services to provide refuse and recycling services at various Port properties commencing on November 1, 2026 through October 31, 2031 at an amount not to exceed $760,000; and setting an effective date - Adrienne Cox

6. Resolution #09232026-2472 of the Port Authority of San Antonio approving the selection of a contractor to install a reinforced fluid applied roof coating system to Building 652/655 located at 541 Citrus Road - Sean Beers

7. Resolution #09232026-2473 of the Port Authority of San Antonio authorizing the President & CEO to exercise the first one-year extension option with Christopher S. Shields, PC for state legislative consulting services on an as-needed hourly basis - Juan Antonio Flores 

8. Resolution #09232026-2474 of the Port Authority of San Antonio authorizing the President & CEO to exercise the first one-year extension of the agreement with Serna & Serna for Local Government Affairs consulting services in an amount not to exceed $42,000 - Juan Antonio Flores

9. Resolution #09232026-2475 of the Port Authority of San Antono approving the Board of Directors regular meeting calendar for Fiscal Year 2027 - Caroline Diaz

10. Government Affairs update - Juan Antonio Flores

11. FY2026 Customer Satisfaction Survey briefing - Adrienne Cox/Paco Felici

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

CEO REPORT

INFORMATIONAL MATERIAL

1. Contracts over $100,000 - non to report

2. July and August 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), and 551.071 (consultation with attorney); Development projects

RECONVENE

MEETING ADJOURNED