September 12, 2024 at 1:00 PM - Board of Directors B-Session Meeting

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 B-Session meeting on August 8, 2024

OPERATIONAL AGENDA

1. Resolution #09122024-2414 of the Port Authority of San Antonio approving the budget for Fiscal Year 2025 - Pat Cruzen

2. Resolution #09122024-2415 of the Port Authority of San Antonio approving a Construction Project Budget and Contract Award for the 36th Street Ductbank and Underground Conversion Project as part of the Consolidated Facilities Project - Ramon Flores

3. Resolution #09122024-2416 of the Port Authority of San Antonio approving a Construction Project Budget and Contract Award for the Taxiway Extension Project as part of the Consolidated Facilities Project - Ramon Flores

4. Resolution #09122024-2417 of the Port Authority of San Antonio authorizing the President & CEO to sign any and all contracts associated with the construction services to support renovations and interior finishout of secure work space at USAF Building #3030 at a cost not to exceed $40,000,000 - Adrienne Cox

DEVELOPMENT AGENDA

1. Strategic Planning/Strategic Development discussion - Jim Perschbach

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

RECONVENE

MEETING ADJOURNED