November 6, 2023 at 1:00 PM - Strategic Committee

I. CALL TO ORDER
Presenter: Eric Cooper, Committee Chair
 

II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Eric Cooper, Committee Chair
 

III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Eric Cooper, Committee Chair
 

IV. PUBLIC COMMENT
Presenter: Eric Cooper, Committee Chair
 

V. CONSENT AGENDA (DISCUSSION AND POSSIBLE ACTION)
Presenter: Eric Cooper, Committee Chair
a.    Meeting Minutes – September 29, 2023
 

VI. PROCUREMENT UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Jeremy Taub, Director of Procurement and Contracts
a.    Procurement Diversity Update (SMWVBE)
b.    Facility Updates
i.    Port SA
ii.    Walzem/O’Connor
 

VII. LOCAL PLAN PROGRESS UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Perez, CIO
a.    Sector-Based Model Update – Sector-Based Score Cards & Strategic Partnership Manager Update
Presenters: Rebecca Espino Balencia, Interim Director of Workforce Services & Caroline Goddard, Strategic Community Partnerships Manager
 

VIII. CEO REPORT
Presenter: Adrian Lopez, CEO
a.    Ready to Work Program
 

IX. CHAIR REPORT
Presenter: Eric Cooper, Committee Chair
 

X. EXECUTIVE SESSION:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following:
a.    Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party;
b.    Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas;
c.    Pending or Contemplated Litigation;
d.    Government Code §551.074 – Personnel Matters Involving Senior Executive Staff and Employees of Workforce Solutions Alamo; and
e.    Government Code §551.089 – Discussions Regarding Security Devices or Audits.
 

XI. ADJOURNMENT
Presenter: Eric Cooper, Committee Chair