December 2, 2025 at 10:30 AM - Board of Directors Meeting
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the November 4, 2025 and November 14, 2025 Board of Directors Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.A.1. Board Member Anniversaries
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4.B. President & CEO Report
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4.B.1. Staff Member Anniversary
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 120225-1349 - Election of Officers of the Board, in accordance with Article III: Section 3.8 (Election) of the BDA Rules for Proceedings. - Frank Garza, Legal Counsel and Joe Nix, Chair of the Nominating Committee.
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5.B. Resolution No. 120225-1350 - Accepting the FY2025 Small Business Economic Development Advocacy (SBEDA) Annual Report. - Lucynda Massey, Procurement Manager
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5.C. Resolution No. 120225-1351 - A resolution in support of Brooks' recommended project for the tentative 2026-2030 City of San Antonio Bond Program for the reconstruction of Sidney Brooks (West). - Victoria Shoemaker, Director of External Affairs
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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6.C. Personnel Matters.
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7. Discussion and Possible Action regarding item(s) discussed in Executive Session:
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7.A. Resolution No. 120225-1352 - Authorizing the President & CEO or his designee to negotiate and execute a Real Estate Sales Contract with Community Bible Church for the sale of approximately 8.45 acres of land located at the intersection of S. New Braunfels and Sidney Brooks. - Connie Gonzalez, Chief Strategy Officer
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7.B. Resolution No. 120225-1353 - Authorizing the President & CEO or his designee to negotiate and execute an amendment to the current lease agreement with Cambridge Development Group, LLC. for approximately 27 acres located along Global Way. - Connie Gonzalez, Chief Strategy Officer
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8. Information items:
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8.A. Monthly Financials
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8.B. Awarded contracts between $100K-$250K & Leases Monthly Report
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8.C. Upcoming Meetings & Events:
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8.C.1. Rooted in Brooks Holiday Farmer's Market - Sunday, December 14, 2025 - 9:00 a.m.
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8.C.2. Brooks Offices Closed - Winter Holiday - December 22, 2025 through January 2, 2026
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8.C.3. Next Board of Directors Meeting - Tuesday, January 20, 2026 - 10:30 a.m.
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9. Adjournment
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