October 3, 2024 at 11:00 AM - Executive Committee

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the May 9, 2024 Executive Committee Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. President & CEO Annual Succession Plan Review - Christie Trevino, Director of Administration

5.B. Proposed FY2025 Board of Directors Meeting Schedule - Sonia Veliz, Secretary

6. Executive Session 

6.A. Consulation with attorney. 

6.B. Discussion regarding the sale and/or lease of real estate. 

7. Discussion Item with Possible Action Item Out of Executive Session: 

7.A. Discussion and possible action regarding the President & CEO's FY2024 Performance Evaluation & Incentive Pay for the period of October 1, 2023 through September 30, 2024 - Frank Garza, Legal Counsel, Davidson Troilo Ream & Garza

8. Information Items: 

8.A. Upcoming Meetings:

8.B. Brooks Business Over Breakfast - Tuesday, October 8, 2024 - 7:30 a.m. - WatersEdge I

8.C. Next Board of Directors A Session Meeting - Tuesday, October 15, 2024  - 11:00 a.m.

8.D. Dia De Los Muertos Gala - Friday, October 25, 2024 - 6:00 p.m. - Hangar 9

8.E. Board of Director's Retreat - Tuesday, October 29, 2024 - 9:00 a.m. - 1:00 p.m. - WatersEdge

8.F. CPS Energy Grillsgiving BBQ Cook-off - Saturday, November 2, 2024 - 12:00 p.m. - Hangar 9

8.G. Next Board of Directors B Session Meeting - Tuesday, November 5, 2024  - 11:00 a.m. 

9. Adjournment