June 17, 2019 at 8:00 PM - SAISD Historic Preservation Corporation

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur V. Valdez

1.A.1.c. Ms. Debra Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

2. Consider and Take Appropriate Action to Approve Corporate Resolutions, including Certificate of Formation, Bylaws, Organization of Officers, Appointments, Historic Tax Credit Applications, and Approval of a Master Lease, Premises Lease and Development Agreement

3. Adjournment

3.A. Adjournment