January 9, 2025 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 November 7, 2024

OPERATIONAL AGENDA

1. Response to DAF RFI for Strategic Real Estate Opportunities and Path Forward/Innovation Tower update - Jim Perschbach

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), 551.087 (economic development negotiations), and 551.071 (consultation with attorney); Development projects

RECONVENE

1. Discussion and possible action regarding matter discussed in Executive Session

MEETING ADJOURNED