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Meeting Agenda
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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OPERATIONAL AGENDA
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1. Resolution #05222024-2408 of the Port Authority of San Antonio authorizing the President & CEO to sign commitment letter and negotiate and execute an Interlocal and Funding Agreement with the City of San Antonio for the Port San Antonio Street Improvement Project - Ramon Flores
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GENERAL
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1. Board of Directors Retreat - review and discussion of major projects, storytelling, and goal review of today and 3-4 year viewpoint for the Port - Jim Perschbach
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EXECUTIVE SESSION The regular session of the Board of Directors retreat 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2024 at 12:00 PM - Board of Directors Retreat | |
| Subject: |
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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Attachments:
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| Subject: |
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
| Subject: |
OPERATIONAL AGENDA
|
|
| Subject: |
1. Resolution #05222024-2408 of the Port Authority of San Antonio authorizing the President & CEO to sign commitment letter and negotiate and execute an Interlocal and Funding Agreement with the City of San Antonio for the Port San Antonio Street Improvement Project - Ramon Flores
|
|
| Subject: |
GENERAL
|
|
| Subject: |
1. Board of Directors Retreat - review and discussion of major projects, storytelling, and goal review of today and 3-4 year viewpoint for the Port - Jim Perschbach
|
|
| Subject: |
EXECUTIVE SESSION The regular session of the Board of Directors retreat 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
|
|
| Subject: |
RECONVENE
|
|
| Subject: |
MEETING ADJOURNED
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|
