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Meeting Agenda
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 of April 26, 2023
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. April 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) and 551.087 (economic development negotiations), Development projects and 551.071 (consultation with attorney) to discuss terms and conditions of MOU for procurement and litigation matters
RECONVENE
MEETING ADJOURNED
Agenda Item Details Reload Your Meeting
Meeting: May 24, 2023 at 12:00 PM - Board of Directors Meeting
Subject:
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:
Subject:
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
Subject:
CONSENT AGENDA
Subject:
1. Approve minutes of the Board of Directors meeting of April 26, 2023
Subject:
DEVELOPMENT AGENDA
Subject:
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
Subject:
CEO REPORT
Subject:
1. Airport Metrics
Subject:
2. Railport Metrics
Subject:
INFORMATIONAL MATERIAL
Subject:
1. Contracts over $100,000 
Subject:
2. April Executive Management Summary
Subject:
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
Subject:
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.087 (economic development negotiations), Development projects and 551.071 (consultation with attorney) to discuss terms and conditions of MOU for procurement and litigation matters
Subject:
RECONVENE
Subject:
MEETING ADJOURNED

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